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 |