THE SCOTCH BONNET (SCOTLAND) LTD

TORRIDON HOUSE, 56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DUNDEE, DD5 3HB

Previous name: SANGOBEG LTD (changed on 02-Aug-2019)
Previous name: ULTIMATE DOORS LTD. (changed on 16-Oct-2007)

Company Number: SC298478
Incorporation date: 09-Mar-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
11010 Distilling, rectifying and blending of spirits





SUMMARY

This company is 18.1 years old and is currently active. It is controlled by Mr David Donald Corbett Morrison. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -14.7 thousand which has worsened since the previous year's figure of GBP -12.2 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -2.5 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -15.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 62 other companies, 20 (32.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 23,201 24,196 144,746 23,509 502 -15,214 -14,712
31-Mar-2022 GBP 40,893 42,233 145,133 33,397 502 -12,686 -12,184
31-Mar-2021 GBP 62,560 62,850 148,840 42,892 502 -12,180 -11,678
31-Mar-2020 GBP 18,442 18,820 144,598 502 -12,420 -11,918
31-Mar-2019 GBP 1,860 4,672 113,667 502 -4,334 -3,832
31-Mar-2018 GBP 3,472 4,752 83,259 502 -3,022 -2,520
31-Mar-2017 GBP 11,205 11,205 72,074 502 -2,151 -1,649
31-Mar-2016 GBP 122 46,927 89,920 502 -1,476 -974
31-Mar-2015 GBP 628 51,497 75,122 502 -707 -205
31-Mar-2014 GBP 2 2 2 2
31-Mar-2013 GBP 2 2
31-Mar-2012 GBP 2 2
31-Mar-2011 GBP 2 2

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2015 GBP 99.60% 500 2 502 -63
31-Mar-2014 GBP 100.00% 2 0 2 -1
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Shonagh Elizabeth MORRISON 01 Jun 2006 28 Mar 2024 3 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Ross MORRISON 01 Jun 2017 Property Developer British 22 - 2315 (33.3%)
Active John GIBSON 01 Jun 2017 Property Developer British 15 - 2516 (40.0%)
Active David Donald Corbett MORRISON 01 Jun 2006 Company Director Scottish 12 - 168 (28.6%)
Resigned BRIAN REID LTD. 09 Mar 2006 09 Mar 2006 0 - 80904040 (49.9%)
Resigned STEPHEN MABBOTT LTD. 09 Mar 2006 09 Mar 2006 0 - 72763706 (50.9%)
Number of active directors: 3
Average tenure of active directors: 10.5 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 34.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOUTHOAK LIMITED (05207003) - Dissolved
THE OLDE CHEQUERS INN LIMITED (09190667) - Active
APPYFINANCE GROUP LTD (13076215) - Active
RADIO TAY LIMITED (SC067049) - Active
IATROS LIMITED (SC119776) - Dissolved
SANGOBEG INVESTMENTS LTD. (SC126408) - Active
J.R.M. (SCOTLAND) LTD. (SC146341) - Active
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED (SC149117) - Active
TAYFORTH PROPERTY DEVELOPMENTS LIMITED (SC154787) - Active - Proposal to Strike off
SANGOBEG DEVELOPMENTS LIMITED (SC156804) - Active
ADEJE PROPERTIES LIMITED (SC174555) - Active
BROXBURN PROPERTIES LIMITED (SC199377) - Active
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED (SC212228) - Active
LORD GIBSON LIMITED (SC236782) - Dissolved
INVERNESS CALEDONIAN THISTLE COMMUNITY DEVELOPMENT (SC276155) - Active
MORRISON & MUTCH PROPERTY INVESTMENTS LIMITED (SC287839) - Active
THE SCOTCH BONNET (SCOTLAND) LTD (SC298478) - Active
SIGNATURES 4U (SCOTLAND) LIMITED (SC306525) - Dissolved
INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED (SC307831) - Liquidation
COLDSIDE INVESTMENTS LIMITED (SC308756) - Dissolved
COLDSIDE DEVELOPMENTS LIMITED (SC310514) - Dissolved
BROXBURN LIMITED (SC322153) - Active
DUNDEE MARINA LTD. (SC334002) - Dissolved
TAYMARA (SC334650) - Active
GRANT ROAD PROPERTIES LIMITED (SC345209) - Active
SC TAYSIDE INVESTMENTS LIMITED (SC358307) - Active
MARCHWELL DEVELOPMENTS LTD (SC373577) - Active
THE CHAMBER SUITE LTD (SC374545) - Dissolved
DUNDEE MARINA LTD (SC448697) - Active
INDUSTRIAL TRAINING CENTRE SCOTLAND LTD (SC454085) - Active
COLINBEG LIMITED (SC469751) - Dissolved
BEGFORD LIMITED (SC470880) - Dissolved
MAYBEG LIMITED (SC470882) - Dissolved
TANNOCHBEG LIMITED (SC470891) - Active
BEGMUIR LIMITED (SC470893) - Dissolved
DOUGLASBEG LIMITED (SC470894) - Dissolved
MILLGATE PROPERTIES LIMITED (SC478788) - Active
QR DEVELOPMENTS LIMITED (SC485384) - Dissolved
TORRIDON DEVELOPMENTS LIMITED (SC485894) - Active
PERFECT MEMORABILIA LIMITED (SC496727) - Active - Proposal to Strike off
LOCH ERIBOLL DISTILLERY LTD (SC499584) - Active
OFFSPRING PROPERTY LIMITED (SC506824) - Active
SEAGATE (DUNDEE) LTD (SC508647) - Active
GMC VENTURES LIMITED (SC508691) - Active
SANGOBEG PROPERTIES LIMITED (SC518446) - Active
BROXBURN GROUP LIMITED (SC519434) - Active
PROPERTY MANAGEMENT SCOTLAND LTD. (SC524403) - Active
JRM PROPERTIES (DUNDEE) LTD (SC527705) - Active
WEST END PROPERTY HOLDINGS LIMITED (SC541406) - Active
ARDVRECK DEVELOPMENTS LIMITED (SC544478) - Active
BPL 1 LIMITED (SC545433) - Active - Proposal to Strike off
BPL 2 LIMITED (SC545435) - Active - Proposal to Strike off
ROCK DEVELOPMENTS (DUNDEE) LTD (SC559796) - Active
WINNOCKS DEVELOPMENTS LIMITED (SC570459) - Liquidation
KINBURN (BRORA) LIMITED (SC583075) - Active
THE NEWPORT PROPERTY DEVELOPMENT COMPANY LIMITED (SC602963) - Active - Proposal to Strike off
SANGOBEG PROPERTIES LTD (SC608434) - Active
SANGOBEG COMMERCIAL LIMITED (SC632686) - Active
KEOLDALE ESTATE DEVELOPMENT LTD (SC694814) - Active
LUSCAR DEVELOPMENTS LTD (SC729089) - Active
SOUTH ROAD DEVELOPMENTS (DUNDEE)) LIMITED (SC735760) - Active
LACARNO ENERGY LIMITED (SC749673) - Active
NORTH CARR LIGHTSHIP PRESERVATION GROUP (SC751099) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE SCOTCH BONNET (SCOTLAND) LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11010 Distilling, rectifying and blending of spirits)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DIAGEO SCOTLAND LIMITED 11 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9HA SC000750 2018-06-30 1,599,000,000 141,000,000
DIAGEO GREAT BRITAIN LIMITED 16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS 00507652 2018-06-30 1,582,000,000 1,038,000,000 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
70100-Activities of head offices
CHIVAS BROTHERS LIMITED KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS SC268758 2018-06-30 1,156,871,000 371,272,000
WILLIAM GRANT & SONS DISTILLERS LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH SC134248 2017-12-31 263,230,000 -47,014,000
WHYTE AND MACKAY LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG SC014456 2017-12-31 186,923,000 30,033,000
THE MACALLAN DISTILLERS LIMITED THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX SC024068 2018-03-31 170,500,000 113,900,000
JOHN DEWAR AND SONS LIMITED 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN 00613551 2018-03-31 144,863,000 16,367,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC158731 2018-03-31 137,500,000 27,800,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
BEAM SUNTORY UK LIMITED 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, UNITED KINGDOM, W1F 7JL 05591988 2017-12-31 114,115,000 31,503,000
EDRINGTON DISTILLERS LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC014472 2018-03-31 106,000,000 0
DISTELL INTERNATIONAL LIMITED 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU SC109881 2018-06-30 98,493,000 8,128,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
82920-Packaging activities
MORRISON BOWMORE DISTILLERS LIMITED SPRINGBURN BOND, CARLISLE STREET, GLASGOW, SCOTLAND, G21 1EQ SC119227 2017-12-31 80,877,000 25,151,000
MACDONALD & MUIR LIMITED THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT SC019038 2017-12-31 79,875,000 11,825,000
IAN MACLEOD DISTILLERS LIMITED PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5LY SC032696 2017-09-30 79,198,000 11,303,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ADNAMS PLC EAST GREEN,, SOUTHWOLD,, SUFFOLK, IP18 6JW 00031114 2017-12-31 74,765,000 1,036,000 11050-Manufacture of beer
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
INVER HOUSE DISTILLERS LIMITED MOFFAT DISTILLERY, ROUGHRIGG RD, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 8FU SC040036 2017-09-30 62,705,000 5,704,000
THE NORTH BRITISH DISTILLERY COMPANY LIMITED WHEATFIELD ROAD, EDINBURGH, EH11 2PX SC001491 2017-12-31 56,198,000 7,487,000
LOCH LOMOND DISTILLERS LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08686920 2018-09-30 52,895,000 -9,630,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
JUSTERINI & BROOKS,LIMITED 61 ST JAMES'S ST, LONDON, SW1A 1LZ 00068576 2018-03-31 51,174,000 3,723,000 11060-Manufacture of malt
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ATOM SUPPLIES LIMITED UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, ENGLAND, TN9 1RA 03193057 2017-09-30 34,033,648 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
THE BENRIACH DISTILLERY COMPANY LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC258480 2018-04-30 33,497,892 8,437,616
TRUE NORTH BREW CO LIMITED C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, YORKSHIRE, LS1 4DP 04481036 2018-04-01 12,945,769 0 11050-Manufacture of beer
56302-Public houses and bars
JOSEPH MILLS (DENATURANTS) LIMITED 3RD FLOOR,, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH 01228617 2017-12-31 6,280,074 0
BLACK SHUCK LTD 19 HIGHFIELD ROAD, FAKENHAM, NORFOLK, ENGLAND, NR21 9DQ 09489113 2019-03-31 433,915 0
THE OLD CHAPEL BRENDON LIMITED THE OLD CHAPEL, BRENDON, LYNTON, DEVON, ENGLAND, EX35 6PT 07246850 2017-05-31 350,443 0 73120-Media representation services
THE ISLAY BOYS LIMITED THE BREWERY, GLENEGEDALE, ISLE OF ISLAY, SCOTLAND, PA42 7AS SC438990 2018-03-31 315,659 0
THE CHILGROVE GIN COMPANY LTD BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, ENGLAND, W15 3DG 08681248 2018-10-31 229,968 0
NIP FROM THE HIP LIMITED UNIT 23 INTEGRAME, BIRCHOLT ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9YY 07540446 2018-02-28 202,203 0
POCOCELLO LTD 23 CARNABY STREET, LONDON, ENGLAND, W1F 7DD 09116384 2018-06-30 77,391 0
KELSO GIN COMPANY LIMITED SMIDDY HOUSE, BONJEDWARD, JEDBURGH, ROXBURGHSHIRE, SCOTLAND, TD8 6SL SC539876 2018-07-31 60,823 0
FAITH AND SONS LIMITED 120 ECCLES ROAD, SWINTON, MANCHESTER, ENGLAND, M27 5GB 08723754 2018-10-31 43,325 0
MATUGGA BEVERAGES LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09523014 2018-04-30 32,762 0
CARIBBEAN DRINKS LTD 12 PARTRIDGE ROAD, HAMPTON, ENGLAND, TW12 3SB 07097916 2018-12-31 2,480 0
TOULVADDIE DISTILLERY LIMITED TOULVADDIE DISTILLERY, FEARN, TAIN, SCOTLAND, IV20 1XW SC521441 2018-11-30 160 0
DR SCOTCH WHISKY LTD. 4 ROYAL CRESCENT, GLASGOW, G3 7SL SC432017 2018-09-30 0 0
NOVA SPIRITS LTD 5 LINDORE ROAD, LONDON, SW11 1HJ 09169945 2017-08-31 0 0
CHIVAS BROTHERS PERNOD RICARD KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS SC203488 0000-00-00 0 0
GLEN SCOTIA DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617165 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS GROUP LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC001645 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
HS (DISTILLERS) LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC166146 0000-00-00 0 0 64202-Activities of production holding companies
LOCH LOMOND DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617161 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
THE GLENMORANGIE COMPANY LIMITED THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT SC026752 0000-00-00 0 0
THE LITTLEMILL DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617146 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH SC131772 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE SCOTCH BONNET (SCOTLAND) LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.0% 2.7% 8.0% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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