opendata.bot
Company number
SC561858

AVIEMORE GIN SOCIETY LIMITED

Officer · DANIELS, Philip Michael and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AVIEMORE GIN SOCIETY LIMITED
Company number
SC561858
Registered office
3 Robert Drive, Glasgow, G51 3HE, Scotland
Company type
Private limited company
Incorporated on
29 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

1 active · 3 resigned

director
Appointed 03/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genesis Steel (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/02/2023
Ms Lorraine Elliott
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 04/06/2022
The Kidbrooke Group Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 22/04/2021
Mr Stephen Richard White
significant-influence-or-control
Notified 29/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 03/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2023 Person with significant control ceased The Kidbrooke Group Limited
03/02/2023 Person with significant control ceased Ms Lorraine Elliott
03/02/2023 Person with significant control added Genesis Steel (Holdings) Limited
03/02/2023 Director resigned WHITE, Stephen Richard
03/02/2023 Director resigned ELLIOTT, Lorraine
03/02/2023 Director appointed DANIELS, Philip Michael
04/06/2022 Person with significant control added Ms Lorraine Elliott
04/06/2022 Director resigned MULLEN, Julia
22/04/2021 Person with significant control ceased Mr Stephen Richard White
22/04/2021 Person with significant control added The Kidbrooke Group Limited
03/01/2020 Director appointed MULLEN, Julia
03/01/2020 Director appointed ELLIOTT, Lorraine
30/06/2017 Charge registered A registered charge
20/06/2017 Charge registered A registered charge
29/03/2017 Person with significant control added Mr Stephen Richard White
29/03/2017 Director appointed WHITE, Stephen Richard

Financial highlights

No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVIEMORE GIN SOCIETY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Aib Group (UK) P.L.C
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AVIEMORE GIN SOCIETY LIMITED?
According to the official registry, the company number of AVIEMORE GIN SOCIETY LIMITED is SC561858.
Where is AVIEMORE GIN SOCIETY LIMITED registered?
The registered office is 3 Robert Drive, Glasgow, G51 3HE, Scotland.
Who runs AVIEMORE GIN SOCIETY LIMITED?
DANIELS, Philip Michael is listed among the officers of AVIEMORE GIN SOCIETY LIMITED.
What is the SIC code of AVIEMORE GIN SOCIETY LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls AVIEMORE GIN SOCIETY LIMITED?
Genesis Steel (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AVIEMORE GIN SOCIETY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AVIEMORE GIN SOCIETY LIMITED (SC561858)

AVIEMORE GIN SOCIETY LIMITED is a private limited company incorporated on 29 March 2017 and registered in the United Kingdom under company number SC561858. Its registered office is at 3 Robert Drive, Glasgow, G51 3HE, Scotland. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Genesis Steel (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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