OpenRegistry
Companies House/Dunfermline/Company profile

MOONSHINE TRADERS LTD

Active
SC446376·incorporated 2013-04-02

MOONSHINE TRADERS LTD is an active UK private limited company, incorporated on 2 April 2013 at Companies House (number SC446376; OpenRegistry canonical ID GB-SC446376-moonshine-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 7,327 active UK entities in that code and one of 3,389 active companies registered in Dunfermline, Fife (postcode KY12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-02
Registered Address
35 QUEEN'S HAUGH, CARNOCK, DUNFERMLINE, FIFE, KY12 9GQ, SCOTLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-02. Next confirmation statement due 2017-04-30.

Persons with significant control

MOONSHINE TRADERS LTD has 2 persons with significant control on file:

  • Mr Stephen Mckerron Bremner born 1954 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Callum Donaldson Burt born 1988 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Dunfermline: