WHISKY TRAIL LIMITED

174 HIGH STREET, EDINBURGH  EH1 1QS
  • Active
  • Private Limited Company
  • Company No. SC427805
  • Last Updated: 01 Mar 2024

Company Profile

WHISKY TRAIL LIMITED was incorporated on Friday, July 6, 2012 as a Private Limited Company with registered address in EDINBURGH. WHISKY TRAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 12 years 4 months and 2 days.

Name WHISKY TRAIL LIMITED
Company number SC427805
Company type Private Limited Company
Incorporation date 06 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 174 HIGH STREET
EDINBURGH
EH1 1QS
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
Mr Balwidar Singh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mr Gurnam Singh Landa Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WHISKY TRAIL LIMITED 06 Jul 2012