Lenders & secured parties
Secured party
Upstream Trade Finance Limited
120 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Henderson Clark Ltd (opens in a new tab)NI736397Security record 3482325 | Outstanding | — | Fixed | 2026-01-07 |
| Chinnery Holdings Limited (opens in a new tab)NI703922Security record 3482322 | Outstanding | — | Fixed | 2026-01-07 |
| Hoshi Spirits Limited (opens in a new tab)NI703565Security record 3482321 | Outstanding | — | Unknown | 2026-01-07 |
| Darker Still Spirits (NI) Limited (opens in a new tab)NI703564Security record 3482320 | Outstanding | — | Unknown | 2026-01-07 |
| Echo & Ember Limited (opens in a new tab)NI697389Security record 3482319 | Outstanding | — | Unknown | 2026-01-07 |
| Pattison & Co Limited (opens in a new tab)NI671529Security record 3482318 | Outstanding | — | Unknown | 2026-01-07 |
| Cruz De Nevado Limited (opens in a new tab)NI671528Security record 3482317 | Outstanding | — | Unknown | 2026-01-07 |
| Grand Kadoo Rum Company Limited (opens in a new tab)NI671527Security record 3482316 | Outstanding | — | Unknown | 2026-01-07 |
| Ginato Italia Limited (opens in a new tab)NI671526Security record 3482315 | Outstanding | — | Unknown | 2026-01-07 |
| Ukiyo Spirits Limited (opens in a new tab)NI671525Security record 3482314 | Outstanding | — | Unknown | 2026-01-07 |
| Bowsaw Bourbon Limited (opens in a new tab)NI653092Security record 3482313 | Outstanding | — | Unknown | 2026-01-07 |
| Kirker & Greer Whiskey Limited (opens in a new tab)NI652571Security record 3482312 | Outstanding | — | Unknown | 2026-01-07 |
| Darker Still Spirits (NI) Limited (opens in a new tab)NI703564Security record 3483505 | Outstanding | — | Unknown | 2026-01-07 |
| Ben Wyvis Limited (opens in a new tab)NI734406Security record 3482324 | Outstanding | — | Unknown | 2026-01-07 |
| When We Are Giants Limited (opens in a new tab)NI604936Security record 3482309 | Outstanding | — | Unknown | 2026-01-07 |
| Drinksology Limited (opens in a new tab)NI648509Security record 3483503 | Outstanding | — | Unknown | 2026-01-07 |
| Cruz De Nevado Limited (opens in a new tab)NI671528Security record 3480884 | Outstanding | — | Unknown | 2026-01-05 |
| Drinksology Limited (opens in a new tab)NI648509Security record 3480872 | Outstanding | — | Unknown | 2026-01-05 |
| Ben Wyvis Limited (opens in a new tab)NI734406Security record 3480896 | Outstanding | — | Unknown | 2026-01-05 |
| Bowsaw Bourbon Limited (opens in a new tab)NI653092Security record 3480876 | Outstanding | — | Unknown | 2026-01-05 |
| Echo & Ember Limited (opens in a new tab)NI697389Security record 3480890 | Outstanding | — | Unknown | 2026-01-05 |
| Ukiyo Spirits Limited (opens in a new tab)NI671525Security record 3480878 | Outstanding | — | Unknown | 2026-01-05 |
| When We Are Giants Limited (opens in a new tab)NI604936Security record 3480868 | Outstanding | — | Unknown | 2026-01-05 |
| Kirker Greer (Holdings) Limited (opens in a new tab)NI648487Security record 3480871 | Outstanding | — | Fixed | 2026-01-05 |
| Ginato Italia Limited (opens in a new tab)NI671526Security record 3480880 | Outstanding | — | Unknown | 2026-01-05 |
| Kirker & Greer Whiskey Limited (opens in a new tab)NI652571Security record 3480874 | Outstanding | — | Unknown | 2026-01-05 |
| Grand Kadoo Rum Company Limited (opens in a new tab)NI671527Security record 3480882 | Outstanding | — | Unknown | 2026-01-05 |
| Drinksology Holdco Limited (opens in a new tab)NI734405Security record 3472798 | Outstanding | — | Floating | 2025-12-24 |
| Drinksology Kirker Greer Ltd (opens in a new tab)NI736369Security record 3475244 | Outstanding | — | Floating | 2025-12-24 |
| Henderson Clark Ltd (opens in a new tab)NI736397Security record 3475245 | Outstanding | — | Floating | 2025-12-24 |
| Ben Wyvis Limited (opens in a new tab)NI734406Security record 3475241 | Outstanding | — | Floating | 2025-12-24 |
| Kirker & Greer Whiskey Holdco Limited (opens in a new tab)NI734407Security record 3475242 | Outstanding | — | Floating | 2025-12-24 |
| Bowsaw Bourbon Holdco Limited (opens in a new tab)NI734408Security record 3475243 | Outstanding | — | Floating | 2025-12-24 |
| Kirker & Greer Whiskey Limited (opens in a new tab)NI652571Security record 3422891 | Outstanding | — | Intellectual Property | 2025-10-08 |
| Bowsaw Bourbon Limited (opens in a new tab)NI653092Security record 3422892 | Outstanding | — | Fixed | 2025-10-08 |
| Drinksology Limited (opens in a new tab)NI648509Security record 3422890 | Outstanding | — | Intellectual Property | 2025-10-08 |
| Kirker Greer (Holdings) Limited (opens in a new tab)NI648487Security record 3422889 | Outstanding | — | Intellectual Property | 2025-10-08 |
| When We Are Giants Limited (opens in a new tab)NI604936Security record 3422886 | Outstanding | — | Intellectual Property | 2025-10-08 |
| Drinksology Limited (opens in a new tab)NI648509Security record 3401542 | Outstanding | — | Fixed | 2025-09-02 |
| Bowsaw Bourbon Limited (opens in a new tab)NI653092Security record 3401543 | Outstanding | — | Fixed | 2025-09-02 |
| Euro Safety Glass Limited (opens in a new tab)NI729110Security record 3382228 | Outstanding | — | All Assets | 2025-08-01 |
| Europarts Motor Factors Limited (opens in a new tab)NI016601Security record 3382213 | Outstanding | — | All Assets | 2025-08-01 |
| Europarts Motor Factors Limited (opens in a new tab)NI016601Security record 2945902 | Outstanding | — | All Assets | 2024-10-25 |
| Brook Vent Holdings Limited (opens in a new tab)NI057022Security record 2973166 | Outstanding | — | All Assets | 2024-06-28 |
| Ginato Italia Limited (opens in a new tab)NI671526Security record 2992254 | Outstanding | — | All Assets | 2024-05-07 |
| Kirker Greer (Holdings) Limited (opens in a new tab)NI648487Security record 2989405 | Outstanding | — | All Assets | 2024-05-03 |
| Red Bonny Rum Limited (opens in a new tab)NI648544Security record 2989426 | Outstanding | — | All Assets | 2024-05-03 |
| Kirker Greer & Co Ltd (opens in a new tab)NI692199Security record 2994051 | Outstanding | — | All Assets | 2024-05-03 |
| Ukiyo Spirits Limited (opens in a new tab)NI671525Security record 2992251 | Outstanding | — | All Assets | 2024-05-03 |
| Pattison & Co Limited (opens in a new tab)NI671529Security record 2992263 | Outstanding | — | All Assets | 2024-05-03 |
| When We Are Giants Limited (opens in a new tab)NI604936Security record 2979017 | Outstanding | — | All Assets | 2024-05-03 |
| Darker Still Spirits (NI) Limited (opens in a new tab)NI703564Security record 2994581 | Outstanding | — | All Assets | 2024-05-02 |
| Hoshi Spirits Limited (opens in a new tab)NI703565Security record 2994584 | Outstanding | — | All Assets | 2024-05-02 |
| Grand Kadoo Rum Company Limited (opens in a new tab)NI671527Security record 2992257 | Outstanding | — | All Assets | 2024-05-02 |
| Bar Library Wines & Spirits Merchants Limited (opens in a new tab)12957633Security record 2698921 | Outstanding | — | All Assets | 2024-05-02 |
| Bowsaw Bourbon Limited (opens in a new tab)NI653092Security record 2990171 | Outstanding | — | All Assets | 2024-05-02 |
| Kirker & Greer Whiskey Limited (opens in a new tab)NI652571Security record 2990072 | Outstanding | — | All Assets | 2024-05-02 |
| Bar Library Wines & Spirits Merchants Limited (opens in a new tab)12957633Security record 2698922 | Outstanding | — | All Assets | 2024-05-02 |
| Cruz De Nevado Limited (opens in a new tab)NI671528Security record 2992260 | Outstanding | — | All Assets | 2024-05-02 |
| Ukiyo Spirits Limited (opens in a new tab)NI671525Security record 2992250 | Outstanding | — | All Assets | 2024-04-29 |
| When We Are Giants Limited (opens in a new tab)NI604936Security record 2979016 | Outstanding | — | All Assets | 2024-04-29 |
| Kirker & Greer Whiskey Limited (opens in a new tab)NI652571Security record 2990071 | Outstanding | — | All Assets | 2024-04-29 |
| Kirker Greer (Holdings) Limited (opens in a new tab)NI648487Security record 2989404 | Outstanding | — | All Assets | 2024-04-29 |
| Red Bonny Rum Limited (opens in a new tab)NI648544Security record 2989425 | Outstanding | — | All Assets | 2024-04-29 |
| Chinnery Holdings Limited (opens in a new tab)NI703922Security record 2994603 | Outstanding | — | All Assets | 2024-04-29 |
| Kirker Greer & Co Ltd (opens in a new tab)NI692199Security record 2994050 | Outstanding | — | All Assets | 2024-04-29 |
| Hoshi Spirits Limited (opens in a new tab)NI703565Security record 2994583 | Outstanding | — | All Assets | 2024-04-29 |
| Pattison & Co Limited (opens in a new tab)NI671529Security record 2992262 | Outstanding | — | All Assets | 2024-04-29 |
| Drinksology Limited (opens in a new tab)NI648509Security record 2989421 | Outstanding | — | All Assets | 2024-04-26 |
| Ginato Italia Limited (opens in a new tab)NI671526Security record 2992253 | Outstanding | — | All Assets | 2024-04-26 |
| Echo & Ember Limited (opens in a new tab)NI697389Security record 2994371 | Outstanding | — | All Assets | 2024-04-26 |
| Echo & Ember Limited (opens in a new tab)NI697389Security record 2994372 | Outstanding | — | All Assets | 2024-04-26 |
| Darker Still Spirits (NI) Limited (opens in a new tab)NI703564Security record 2994580 | Outstanding | — | All Assets | 2024-04-26 |
| Drinksology Limited (opens in a new tab)NI648509Security record 2989420 | Outstanding | — | All Assets | 2024-04-26 |
| Grand Kadoo Rum Company Limited (opens in a new tab)NI671527Security record 2992256 | Outstanding | — | All Assets | 2024-04-26 |
| Cruz De Nevado Limited (opens in a new tab)NI671528Security record 2992259 | Outstanding | — | All Assets | 2024-04-26 |
| Bowsaw Bourbon Limited (opens in a new tab)NI653092Security record 2990170 | Outstanding | — | All Assets | 2024-04-25 |
| Chinnery Holdings Limited (opens in a new tab)NI703922Security record 2994602 | Outstanding | — | All Assets | 2024-04-25 |
| Central Fusion Limited (opens in a new tab)NI641970Security record 2988256 | Outstanding | — | All Assets | 2024-04-24 |
| Norlin Live Limited (opens in a new tab)NI682145Security record 2993214 | Outstanding | — | All Assets | 2024-04-24 |
| Glass Half Full Wholesale Limited (opens in a new tab)14554421Security record 2851637 | Outstanding | — | All Assets | 2024-04-23 |
| Ard Baillie 4 Ltd (opens in a new tab)NI674679Security record 2992568 | Outstanding | — | All Assets | 2023-10-09 |
| Bracken Smart Blinds Ltd (opens in a new tab)NI672562Security record 2992345 | Outstanding | — | All Assets | 2023-08-22 |
| Race Completions Limited (opens in a new tab)05424866Security record 1641985 | Outstanding | — | All Assets | 2023-03-10 |
| NI039429 (opens in a new tab)NI039429Security record 2963219 | Outstanding | — | All Assets | 2023-03-09 |
| Kirker Greer (Holdings) Limited (opens in a new tab)NI648487Security record 2989403 | Outstanding | — | All Assets | 2022-12-13 |
| Cocktail Keg Company Ltd (opens in a new tab)NI664115Security record 2991603 | Outstanding | — | All Assets | 2022-12-06 |
| Anam Collective Ltd (opens in a new tab)NI673985Security record 2992503 | Outstanding | — | All Assets | 2022-12-06 |
| Fomo Partners Limited (opens in a new tab)NI686406Security record 2993583 | Outstanding | — | All Assets | 2022-11-16 |
| Norlin Ventures Limited (opens in a new tab)NI627679Security record 2984844 | Outstanding | — | All Assets | 2022-07-14 |
| Encom Energy Ltd (opens in a new tab)NI676633Security record 2992745 | Outstanding | — | All Assets | 2022-06-13 |
| Drinksology Limited (opens in a new tab)NI648509Security record 2989419 | Outstanding | — | All Assets | 2022-04-08 |
| Bellamoon Limited (opens in a new tab)NI640872Security record 2988010 | Outstanding | — | All Assets | 2022-02-14 |
| Franks Pets Limited (opens in a new tab)NI658383Security record 2990914 | Outstanding | — | All Assets | 2021-04-23 |
| Ard Baillie 4 Ltd (opens in a new tab)NI674679Security record 2992567 | Outstanding | — | All Assets | 2021-01-08 |
| Brook Design Hardware Limited (opens in a new tab)NI019735Security record 2948294 | Outstanding | — | All Assets | 2020-11-12 |
| Bawnbua Foods NI Ltd (opens in a new tab)NI017910Security record 2946842 | Outstanding | — | All Assets | 2020-10-09 |
| Rtc Direct Ltd (opens in a new tab)NI069894Security record 2977343 | Outstanding | — | All Assets | 2020-09-17 |
| Healthcare Essentials Limited (opens in a new tab)NI067701Security record 2976813 | Outstanding | — | All Assets | 2020-07-31 |
| Marturion Electronics Limited (opens in a new tab)NI610597Security record 2980313 | Outstanding | — | All Assets | 2018-04-06 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.