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Companies House/Falkirk/Company profile

MONEY TREE WHISKY LTD

Active
SC672586·incorporated 2020-09-01

MONEY TREE WHISKY LTD is an active UK private limited company, incorporated on 1 September 2020 at Companies House (number SC672586; OpenRegistry canonical ID GB-SC672586-money-tree-whisky-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-01
Registered Address
ATRIUM HOUSE, CALLENDAR BUSINESS PARK, FALKIRK, FK1 1XR, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

MONEY TREE WHISKY LTD has 1 person with significant control on file:

  • Ms Fiona Anne Campbell Stewart born 1973 resident in Scotland, British national. Notified 2023-05-25.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Thomas Duncan born 1955 resident in Scotland, British national. Notified 2020-09-01. Ceased 2023-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MONEY TREE WHISKY LTD has previously traded as:

  • GLADMANN POLMONT LTD (until 2023-01-11)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Falkirk: