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COMPASS BOX DELICIOUS WHISKY LTD.

Active
SC205193·incorporated 2000-03-17

COMPASS BOX DELICIOUS WHISKY LTD. is an active UK private limited company, incorporated on 17 March 2000 at Companies House (number SC205193; OpenRegistry canonical ID GB-SC205193-compass-box-delicious-whisky-ltd). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,138 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-17
Registered Address
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COMPASS BOX DELICIOUS WHISKY LTD.

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS BOX DELICIOUS WHISKY LTD. has 1 person with significant control on file:

  • Compass Box Holdings Limited (England And Wales reg. 14467913). Notified 2022-12-09.
    • 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 John Reppert Glaser born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-20.
    • Has significant influence or control
  • Bacardi Uk Limited. Notified 2016-04-06. Ceased 2022-04-20.
    • Owns 25–50% of shares
  • Caelum Compass Box Holdings Limited (England And Wales reg. 14016645). Notified 2022-04-20. Ceased 2022-12-07.
    • Holds 75% or more of voting rights

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/SC205193.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.