Register entry · No. SC629065
THE LIGHTHOUSE SPIRITS COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £850,500.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Apr 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O O'HARAS CHARTERED ACCOUNTANTS LTD 1 GOLF ROAD, CLARKSTON, GLASGOW, SCOTLAND, G76 7HU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Nov 2026
- Last made up to
- 24 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE LIGHTHOUSE SPIRITS COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £50,252 | £850,500 | 2 |
| 30 Apr 2025 | not published | not published | £39,073 | £844,494 | 2 |
| 30 Apr 2024 | not published | not published | £2,640 | £914,207 | 2 |
| 30 Apr 2023 | not published | not published | £311,636 | £667,958 | 2 |
| 30 Apr 2022 * | not published | not published | £112,408 | £119,814 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Linda Margaret Stevenson | Director | 30 Apr 2019 | — | May 1961 | British · Scotland |
| Alistair James Graham Stevenson | Director | 30 Apr 2019 | — | August 1958 | British · Scotland |
| Gordon Scott Stevenson | Director | 31 Dec 2022 | — | November 1988 | British · Scotland |
| Alasdair Graham Stevenson | Director | 31 Dec 2022 | — | February 1991 | British · Scotland |
| Linsey Jane Craig | Director | 5 May 2023 | — | July 1994 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Linsey Jane Craig | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Oct 2024 | — | July 1994 | British · Scotland |
| Mr Gordon Scott Stevenson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Oct 2024 | — | November 1988 | British · Scotland |
| Mr Alasdair Graham Stevenson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Oct 2024 | — | February 1991 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE LIGHTHOUSE SPIRITS COMPANY LIMITED still trading?
The register shows THE LIGHTHOUSE SPIRITS COMPANY LIMITED as active.
What does THE LIGHTHOUSE SPIRITS COMPANY LIMITED do?
It files these industry codes 11010 (Distilling, rectifying and blending of spirits); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 70229 (Management consultancy activities other than financial management).
When was THE LIGHTHOUSE SPIRITS COMPANY LIMITED set up?
It was incorporated on 30 April 2019.
When are THE LIGHTHOUSE SPIRITS COMPANY LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is THE LIGHTHOUSE SPIRITS COMPANY LIMITED's next confirmation statement due?
By 7 November 2026.
Who runs THE LIGHTHOUSE SPIRITS COMPANY LIMITED?
THE LIGHTHOUSE SPIRITS COMPANY LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House