THE LINDORES DISTILLING CO. LTD
THE LINDORES DISTILLING CO. LTD is a Private limited company (Ltd.) registered in United Kingdom under SC442379, and its current status with Companies House is active. The company was incorporated on 11 February 2013 and lists its registered address as Cupar, United Kingdom. 3 shareholders are on record for THE LINDORES DISTILLING CO. LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for THE LINDORES DISTILLING CO. LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPIREX LTD, holding 85% — a majority holding — followed by ANDREW JAMES MCKENZIE SMITH at 10%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPIREX LTD | 85% | Companies House | |
| ANDREW JAMES MCKENZIE SMITH | 10% | Companies House | |
| MCKENZIE SMITH FAMILY TRUST | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for THE LINDORES DISTILLING CO. LTD are current appointments, filed with Companies House. Andrew McKenzie Smith (appointed 2013-02-11), Heath Forusz (appointed 2025-05-12) and Viacheslav Nazarov (appointed 2025-05-12) all serve as Director. The remaining 2 records shown (Helen McKenzie Smith and Joel Levy) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE LINDORES DISTILLING CO. LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE LINDORES DISTILLING CO. LTD sits 3 levels below its ultimate parent, BB PRINCIPAL INVESTMENTS LIMITED, registered in Ireland. The full chain up to BB PRINCIPAL INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE LINDORES DISTILLING CO. LTD's own shareholder record.
BB PRINCIPAL INVESTMENTS LIMITED
Ireland
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Frequently Asked Questions
Who owns THE LINDORES DISTILLING CO. LTD?
Three shareholders are currently on record for THE LINDORES DISTILLING CO. LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIREX LTD, holding 85% — a majority holding — followed by ANDREW JAMES MCKENZIE SMITH at 10%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE LINDORES DISTILLING CO. LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE LINDORES DISTILLING CO. LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE LINDORES DISTILLING CO. LTD have on record?
3 shareholders are shown on record for THE LINDORES DISTILLING CO. LTD.
What is THE LINDORES DISTILLING CO. LTD's company registration number?
THE LINDORES DISTILLING CO. LTD's registration number is SC442379, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE LINDORES DISTILLING CO. LTD still an active company?
THE LINDORES DISTILLING CO. LTD's status on Companies House is listed as active.
When was THE LINDORES DISTILLING CO. LTD incorporated?
THE LINDORES DISTILLING CO. LTD was incorporated on 11 February 2013, according to Companies House.
What is THE LINDORES DISTILLING CO. LTD's registered address?
The registered address on file for THE LINDORES DISTILLING CO. LTD is Cupar, United Kingdom.
What legal structure is THE LINDORES DISTILLING CO. LTD registered as?
THE LINDORES DISTILLING CO. LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE LINDORES DISTILLING CO. LTD?
Three of the 5 officer records shown for THE LINDORES DISTILLING CO. LTD are current appointments, filed with Companies House. Andrew McKenzie Smith (appointed 2013-02-11), Heath Forusz (appointed 2025-05-12) and Viacheslav Nazarov (appointed 2025-05-12) all serve as Director. The remaining 2 records shown (Helen McKenzie Smith and Joel Levy) are former appointments that have since been resigned. Management authority at THE LINDORES DISTILLING CO. LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE LINDORES DISTILLING CO. LTD have a parent company or subsidiaries?
THE LINDORES DISTILLING CO. LTD sits 3 levels below its ultimate parent, BB PRINCIPAL INVESTMENTS LIMITED, registered in Ireland.
Can Zavia monitor changes to THE LINDORES DISTILLING CO. LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE LINDORES DISTILLING CO. LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE LINDORES DISTILLING CO. LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE LINDORES DISTILLING CO. LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.