WHISKY MERCHANTS TRADING LIMITED
23 CASTLE STREET, FIRST FLOOR, EDINBURGH EH2 3DN- Active
- Private Limited Company
- Company No. SC594833
- Last Updated: 01 Mar 2024
Company Profile
WHISKY MERCHANTS TRADING LIMITED was incorporated on Thursday, April 19, 2018 as a Private Limited Company with registered address in EDINBURGH. WHISKY MERCHANTS TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 6 years 6 months and 23 days.
| Name | WHISKY MERCHANTS TRADING LIMITED |
|---|---|
| Company number | SC594833 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 CASTLE STREET FIRST FLOOR EDINBURGH EH2 3DN |
|---|---|
| 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 |
|---|---|
| Mr Patrick Henry Costello Nationality: New Zealander |
Dates: Thursday, April 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Edward Coutts Davidson Nationality: British |
Dates: Thursday, April 19, 2018 - present
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 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISKY MERCHANTS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHISKY MERCHANTS TRADING LIMITED | 19 Apr 2018 |