opendata.bot
Company number
SC728628

TORRANCE PREMIUM SPIRITS LIMITED

Officer · TORRANCE, John and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TORRANCE PREMIUM SPIRITS LIMITED
Company number
SC728628
Registered office
C/O Henderson Loggie Llp, 139 St Vincent Street, Glasgow, G2 5JF, Scotland
Company type
Private limited company
Incorporated on
5 April 2022
Status
Active
Age
4 years
Nature of business (SIC)
11010 — Distilling, rectifying and blending of spirits
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 05/04/2022
Active
director
Appointed 11/06/2026
Active

People with significant control

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

Mrs Laura Torrance
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/03/2026
Mrs Laura Torrance
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2022
John Torrance
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/04/2022
director Appointed 11/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2026 Director appointed TORRANCE, Laura
24/03/2026 Person with significant control added Mrs Laura Torrance
11/11/2024 Charge registered A registered charge
21/10/2022 Person with significant control ceased Mrs Laura Torrance
21/10/2022 Director resigned TORRANCE, Laura
05/04/2022 Person with significant control added John Torrance
05/04/2022 Person with significant control added Mrs Laura Torrance
05/04/2022 Director appointed TORRANCE, Laura
05/04/2022 Director appointed TORRANCE, John

Financial highlights

No figures could be read from the accounts filed on 18 Dec 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 TORRANCE PREMIUM SPIRITS 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.

PDF Order
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

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Ferovinum LTD
outstanding

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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GET /v1/company/gb/SC728628
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TORRANCE PREMIUM SPIRITS LIMITED?
According to the official registry, the company number of TORRANCE PREMIUM SPIRITS LIMITED is SC728628.
Where is TORRANCE PREMIUM SPIRITS LIMITED registered?
The registered office is C/O Henderson Loggie Llp, 139 St Vincent Street, Glasgow, G2 5JF, Scotland.
Who runs TORRANCE PREMIUM SPIRITS LIMITED?
TORRANCE, John is listed among the officers of TORRANCE PREMIUM SPIRITS LIMITED.
What is the SIC code of TORRANCE PREMIUM SPIRITS LIMITED?
The nature of business is recorded under SIC code 11010 — Distilling, rectifying and blending of spirits.
Who controls TORRANCE PREMIUM SPIRITS LIMITED?
Mrs Laura Torrance is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of TORRANCE PREMIUM SPIRITS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TORRANCE PREMIUM SPIRITS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TORRANCE PREMIUM SPIRITS LIMITED (SC728628)

TORRANCE PREMIUM SPIRITS LIMITED is a private limited company incorporated on 5 April 2022 and registered in the United Kingdom under company number SC728628. Its registered office is at C/O Henderson Loggie Llp, 139 St Vincent Street, Glasgow, G2 5JF, Scotland. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mrs Laura Torrance. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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