Ltd Facts The UK company register, as filed

Register entry · No. SC649933

MACMILLAN SPIRITS CO. LTD

Active Private Limited Company Incorporated 18 Dec 2019

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BORNISH HOUSE, BORNISH, ISLE OF SOUTH UIST, SCOTLAND, HS8 5SA

    As filed with Companies House.
  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits
    • 11060 Manufacture of malt
    • 47250 Retail sale of beverages in specialised stores
    • 56101 Licensed restaurants
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025
  5. Charges

    Outstanding
    5
    All time
    5
  6. Names

    1. MACMILLAN SPIRITS CO. LTD 3 Mar 2022 – now
    2. MACMILLAN SPIRITS CO LTD 25 Feb 2022 – 3 Mar 2022
    3. THE UIST DISTILLING COMPANY LIMITED 18 Dec 2019 – 25 Feb 2022

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Angus Andrew Mac Millan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Dec 2019 — November 1953 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACMILLAN SPIRITS CO. LTD still trading?

The register shows MACMILLAN SPIRITS CO. LTD as active.

What does MACMILLAN SPIRITS CO. LTD do?

It files these industry codes 11010 (Distilling, rectifying and blending of spirits); 11060 (Manufacture of malt); 47250 (Retail sale of beverages in specialised stores); 56101 (Licensed restaurants).

When was MACMILLAN SPIRITS CO. LTD set up?

It was incorporated on 18 December 2019.

When are MACMILLAN SPIRITS CO. LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MACMILLAN SPIRITS CO. LTD's next confirmation statement due?

By 31 December 2026.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. 13079390 MATOPOS SPIRIT LTD Active Private Limited Company Inc. 14 Dec 2020 11010 · Distilling, rectifying and blending of spirits
  2. 13080875 PINKHOUSE DISTILLERY LTD Active Private Limited Company Inc. 14 Dec 2020 11010 · Distilling, rectifying and blending of spirits
  3. 13072506 RUGBY GIN CO LTD Active Private Limited Company Inc. 9 Dec 2020 11010 · Distilling, rectifying and blending of spirits
  4. 13064040 NORWEGIN HOLDINGS LIMITED Active Private Limited Company Inc. 6 Dec 2020 11010 · Distilling, rectifying and blending of spirits
  5. 13061385 DANCING ANCHOR SPIRITS LTD Active Private Limited Company Inc. 4 Dec 2020 11010 · Distilling, rectifying and blending of spirits

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
19 Oct 2026 466(Scot) Mortgage alter floating charge with number paper
19 Oct 2026 466(Scot) Mortgage alter floating charge with number paper
15 Oct 2026 MR01 Charge created 39 PDF ↓
10 Oct 2026 466(Scot) Mortgage alter floating charge with number 33 PDF ↓
10 Oct 2026 466(Scot) Mortgage alter floating charge with number 33 PDF ↓
30 Sep 2026 PSC07 Person with significant control removed 1 PDF ↓
10 Sep 2026 PSC01 Person with significant control added 2 PDF ↓
5 Aug 2026 466(Scot) Mortgage alter floating charge with number 27 PDF ↓
5 Aug 2026 466(Scot) Mortgage alter floating charge with number 27 PDF ↓
4 Aug 2026 MA Memorandum articles 27 PDF ↓
4 Aug 2026 RESOLUTIONS Resolutions 2 PDF ↓
30 Jul 2026 466(Scot) Mortgage alter floating charge with number 29 PDF ↓
30 Jul 2026 466(Scot) Mortgage alter floating charge with number 29 PDF ↓
24 Jul 2026 MR01 Charge created 19 PDF ↓
13 Jan 2026 AP01 Director appointed: Mr Andrew Alistair Stevenson 2 PDF ↓
12 Jan 2026 CS01 Confirmation statement, with changes, made up to 17 Dec 2025 3 PDF ↓
23 Oct 2025 466(Scot) Mortgage alter floating charge with number 21 PDF ↓
22 Oct 2025 466(Scot) Mortgage alter floating charge with number 21 PDF ↓
22 Oct 2025 466(Scot) Mortgage alter floating charge with number 21 PDF ↓
16 Oct 2025 MA Memorandum articles 27 PDF ↓
16 Oct 2025 RESOLUTIONS Resolutions 2 PDF ↓
13 Oct 2025 MR01 Charge created 19 PDF ↓
4 Sep 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so paper
4 Sep 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so paper
1 Aug 2025 SH08 Capital name of class of shares 2 PDF ↓
1 Aug 2025 RESOLUTIONS Resolutions 2 PDF ↓
4 Jul 2025 CH01 Director's details changed: Mr Hector Macleod 2 PDF ↓
21 Jun 2025 AP01 Director appointed: Mr Hector Macleod 2 PDF ↓
28 May 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 11 PDF ↓
24 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 11 PDF ↓
18 Dec 2024 CS01 Confirmation statement, with changes, made up to 17 Dec 2024 4 PDF ↓
8 Nov 2024 MA Memorandum articles 25 PDF ↓
8 Nov 2024 RESOLUTIONS Resolutions 1 PDF ↓
7 Nov 2024 SH01 Shares allotted 4 PDF ↓
22 Aug 2024 AA01 Change account reference date company previous extended, made up to 30 Dec 2023 to 31 Mar 2024 1 PDF ↓
5 Apr 2024 MR01 Charge created 10 PDF ↓
5 Apr 2024 MR01 Charge created 17 PDF ↓
5 Apr 2024 MR01 Charge created 17 PDF ↓
28 Dec 2023 CS01 Confirmation statement, no changes, made up to 17 Dec 2023 3 PDF ↓
25 Oct 2023 AP03 Secretary appointed: Mr Hector Macleod 2 PDF ↓
13 Sep 2023 TM01 Director left: Angus Ewen Macmillan 1 PDF ↓
28 Jul 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 9 PDF ↓
12 Jan 2023 AAMD Accounts amended with accounts type total exemption full, made up to 31 Dec 2020 8 PDF ↓
30 Dec 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 9 PDF ↓
19 Dec 2022 CS01 Confirmation statement, no changes, made up to 17 Dec 2022 3 PDF ↓
30 Sep 2022 AA01 Change account reference date company previous shortened, made up to 31 Dec 2021 to 30 Dec 2021 1 PDF ↓
3 Mar 2022 CERTNM Company name changed macmillan spirits co LTD\certificate issued on 03/03/22 3 PDF ↓
25 Feb 2022 CERTNM Company name changed the uist distilling company LIMITED\certificate issued on 25/02/22 3 PDF ↓
23 Dec 2021 CS01 Confirmation statement, no changes, made up to 17 Dec 2021 3 PDF ↓
9 Dec 2021 DISS40 Gazette filings brought up to date 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House