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Companies House/Sunderland/Company profile

THE SCOTCH EXPORT COMPANY LTD

Active
16313630·incorporated 2025-03-13

THE SCOTCH EXPORT COMPANY LTD is an active UK private limited company, incorporated on 13 March 2025 at Companies House (number 16313630; OpenRegistry canonical ID GB-16313630-the-scotch-export-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered Address
36 THORNHILL GARDENS, SUNDERLAND, SR2 7LE, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-13. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-03-26.

Persons with significant control

THE SCOTCH EXPORT COMPANY LTD has 2 persons with significant control on file:

  • Mrs Danielle Francoise Emmanuelle Chamberlin born 1961 resident in England, British national. Notified 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Kevin Mcmanus born 1994 resident in England, British national. Notified 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Sunderland: