JUST WHISKY LIMITED
UNIT 33 WEST WAY BUSINESS PARK, DALGETY BAY, DUNFERMLINE KY11 9AE- Active
- Private Limited Company
- Company No. SC450151
- Last Updated: 01 Mar 2024
Company Profile
JUST WHISKY LIMITED was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in DUNFERMLINE. JUST WHISKY LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 years 5 months and 26 days.
| Name | JUST WHISKY LIMITED |
|---|---|
| Company number | SC450151 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33 WEST WAY BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9AE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Just Whisky Scotland Limited 15 Pitreavie Court, KY11 8UU |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matteo Menestrina Nationality: Italian |
Dates: Friday, July 1, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham William Crane Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yuri Bronzina Nationality: Italian |
Dates: Friday, July 1, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JUST WHISKY LIMITED | 16 May 2013 |