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Companies House/Edinburgh/Company profile

WHISKY SCOTLAND LTD

Active - Proposal to Strike off
SC648236·incorporated 2019-11-27

WHISKY SCOTLAND LTD is an active UK private limited company, incorporated on 27 November 2019 at Companies House (number SC648236; OpenRegistry canonical ID GB-SC648236-whisky-scotland-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 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-27
Registered Address
PO Box 24238, SC648236 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2024-02-29. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-25. Next confirmation statement due 2025-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHISKY SCOTLAND LTD has 1 person with significant control on file:

  • Mr Paul Mark Mooney born 1980 resident in England, British national. Notified 2019-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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