OpenRegistry
Companies House/Edinburgh/Company profile

SECRET GARDEN DISTILLERY LIMITED

Active
SC477651·incorporated 2014-05-14

SECRET GARDEN DISTILLERY LIMITED is an active UK private limited company, incorporated on 14 May 2014 at Companies House (number SC477651; OpenRegistry canonical ID GB-SC477651-secret-garden-distillery-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,107 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, Midlothian (postcode EH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-14
Registered Address
32A OLD PENTLAND ROAD, LOTHIANBURN, EDINBURGH, MIDLOTHIAN, EH10 7EA, SCOTLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Directors

Search directors of SECRET GARDEN DISTILLERY LIMITED

Shareholders

Look up shareholders of SECRET GARDEN DISTILLERY LIMITED

Financials

Check financials of SECRET GARDEN DISTILLERY LIMITED

Filings

Check filing history of SECRET GARDEN DISTILLERY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECRET GARDEN DISTILLERY LIMITED has 1 person with significant control on file:

  • Slainte Highland Spirits Limited (Wales reg. 09994788). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hamish Kerr Martin born 1968 resident in United Kingdom, British national. Notified 2017-03-09. Ceased 2022-07-01.
    • Owns 25–50% of shares
  • Mrs Liberty Grace Dearden Martin born 1978 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 25–50% of shares
  • Mr Steven Ross born 1978 resident in Scotland, British national. Notified 2017-03-09. Ceased 2017-07-29.
    • Owns 25–50% of shares

Previous names

SECRET GARDEN DISTILLERY LIMITED has previously traded as:

  • THE OLD CURIOSITY DISTILLERY LTD (until 2020-11-04)
  • THE NATURAL WINE COMPANY (UK) LIMITED (until 2017-03-09)

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC477651.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.