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Companies House/Stirling/Company profile

MALT WHISKY AGENCY LTD

Active
SC513804·incorporated 2015-08-24

MALT WHISKY AGENCY LTD is an active UK private limited company, incorporated on 24 August 2015 at Companies House (number SC513804; OpenRegistry canonical ID GB-SC513804-malt-whisky-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 3,203 active companies registered in Stirling, Stirlingshire (postcode FK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-24
Registered Address
UNIT 17 IMEX BUSINESS CENTRE CRAIG LEITH ROAD, BROADLEYS BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 7WU, SCOTLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

MALT WHISKY AGENCY LTD has 3 persons with significant control on file:

  • Mr Alexander Graham born 1955 resident in Scotland, British national. Notified 2016-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Graham born 1949 resident in Scotland, British national. Notified 2016-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alasdair Innes Henderson Graham born 1990 resident in Scotland, British national. Notified 2016-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Stirling: