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Companies House/Edinburgh/Company profile

WHISKY TRADER LIMITED

Active
SC467569·incorporated 2014-01-16

WHISKY TRADER LIMITED is an active UK private limited company, incorporated on 16 January 2014 at Companies House (number SC467569; OpenRegistry canonical ID GB-SC467569-whisky-trader-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-16
Registered Address
7 ROSEBURN DRIVE, EDINBURGH, EH12 5NR, SCOTLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

WHISKY TRADER LIMITED has 1 person with significant control on file:

  • Mr Kevin Sweeney born 1983 resident in Scotland, Scottish national. Notified 2024-10-09.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Liam Mcmunnigall born 1983 resident in Scotland, Scottish national. Notified 2017-01-16. Ceased 2024-10-09.
    • Owns 25–50% of shares

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