SECRET GARDEN DISTILLERY LIMITED

SC477651
32A OLD PENTLAND ROAD LOTHIANBURN EDINBURGH EH10 7EA

People & Contacts

Contact Details
Registered Address 32A
OLD PENTLAND ROAD LOTHIANBURN EDINBURGH

EH10 7EA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE OLD CURIOSITY DISTILLERY LTD 09 Mar 2017 - 04 Nov 2020
THE NATURAL WINE COMPANY (UK) LIMITED 14 May 2014 - 09 Mar 2017
People

Current directors

IMOGEN ARMSTRONG

Birthdate: May 1998

Nationality: BRITISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 20 Jul 2022

Appointment Type: D

Other Appointments: None

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IMOGEN ANNE ARMSTRONG

Birthdate: May 1998

Nationality: BRITISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 20 Jul 2022

Appointment Type: D

Other Appointments: None

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ISOBEL ARMSTRONG

Birthdate: Aug 1996

Nationality: BRITISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 20 Jul 2022

Appointment Type: D

Other Appointments: None

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DR KATHERINE JANE ARMSTRONG

Birthdate: Apr 1961

Nationality: AUSTRALIAN

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 20 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEWART MACRAE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 01 Apr 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Mar 2021

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR COLIN ALEXANDER FORGIE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 15 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD GLOVER

Birthdate: Dec 1959

Nationality: BRITISH

Address: 101 HILLCREST SURREY KT138AS

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEWART MACRAE

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 01 Apr 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR HAMISH KERR MARTIN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 09 Mar 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS LIBERTY GRACE DEARDEN MARTIN

Birthdate: Jun 1978

Nationality: BRITISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 14 May 2014

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROSS

Birthdate: Jan 1978

Nationality: BRITISH

Address: 32A OLD PENTLAND ROAD LOTHIANBURN MIDLOTHIAN EH107EA

Date Appointed: 09 Mar 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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