COMPASS BOX DELICIOUS WHISKY LTD.
4TH FLOOR, 115 GEORGE STREET, EDINBURGH EH2 4JN- Active
- Private Limited Company
- Company No. SC205193
- Last Updated: 01 Mar 2024
Company Profile
COMPASS BOX DELICIOUS WHISKY LTD. was incorporated on Friday, March 17, 2000 as a Private Limited Company with registered address in EDINBURGH. COMPASS BOX DELICIOUS WHISKY LTD. has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 24 years 11 months and 6 days.
| Name | COMPASS BOX DELICIOUS WHISKY LTD. |
|---|---|
| Company number | SC205193 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compass Box Holdings Limited Shortlands, W6 8DA |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Caelum Compass Box Holdings Limited 3 Shortlands, W6 8DA |
Dates: Wednesday, April 20, 2022 - Wednesday, December 7, 2022
voting rights 75 to 100 percent
|
| Mr John Reppert Glaser Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
significant influence or control
|
| Bacardi Uk Limited Church Green Close, Kings Worthy, SO23 7TW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS BOX DELICIOUS WHISKY LTD. | 17 Mar 2000 |