MONEY TREE WHISKY LTD
ATRIUM HOUSE, CALLENDAR BUSINESS PARK, FALKIRK FK1 1XR- Active
- Private Limited Company
- Company No. SC672586
- Last Updated: 01 Mar 2024
Company Profile
MONEY TREE WHISKY LTD was incorporated on Tuesday, September 1, 2020 as a Private Limited Company with registered address in FALKIRK. MONEY TREE WHISKY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month.
| Name | MONEY TREE WHISKY LTD |
|---|---|
| Company number | SC672586 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIUM HOUSE CALLENDAR BUSINESS PARK FALKIRK FK1 1XR |
|---|---|
| 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 |
|---|---|
| Ms Fiona Anne Campbell Stewart Nationality: British |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Duncan Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY TREE WHISKY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY TREE WHISKY LTD | 01 Sep 2020 |
| GLADMANN POLMONT LTD | 11 Jan 2023 |