SECRET GARDEN DISTILLERY LIMITED

Company number SC477651

10 officers / 7 resignations

ARMSTRONG, Imogen Anne

• Correspondence address: 32a, Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland, EH10 7EA
• Role (Active): Director
• Date of birth: June 1998
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ARMSTRONG, Isobel

• Correspondence address: 32a, Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland, EH10 7EA
• Role (Active): Director
• Date of birth: September 1996
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ARMSTRONG, Katherine Jane, Dr

• Correspondence address: 32a, Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland, EH10 7EA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 20 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 13 July 2022

UK Limited Company What's this?

• Registration number: SC156630

FORGIE, Colin Alexander

• Correspondence address: 32a, Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland, EH10 7EA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 October 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

GLOVER, Richard Edward

• Correspondence address: 101 Hillcrest, Weybridge, Surrey, England, KT13 8AS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 February 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Manager

MACRAE, Stewart

• Correspondence address: 32a, Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland, EH10 7EA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2021
• Resigned on: 20 August 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Regional Managing Director

MARTIN, Hamish Kerr

• Correspondence address: 32a, Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland, EH10 7EA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 March 2017
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Liberty Grace Dearden

• Correspondence address: 32a, Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland, EH10 7EA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 May 2014
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSS, Steven

• Correspondence address: Donachie Chartered Accountants, Room 3, Suit 23, Templeton House, 62 Templeton Street, Glasgow, G40 1DA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 9 March 2017
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director