FRED'S WHISKY LIMITED
1B ALBA BUSINESS PAVILIONS, LIVINGSTON EH54 7HG- Active
- Private Limited Company
- Company No. SC676436
- Last Updated: 01 Mar 2024
Company Profile
FRED'S WHISKY LIMITED was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LIVINGSTON. FRED'S WHISKY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 3 years 11 months and 22 days.
| Name | FRED'S WHISKY LIMITED |
|---|---|
| Company number | SC676436 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B ALBA BUSINESS PAVILIONS LIVINGSTON EH54 7HG |
|---|---|
| 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 David John Edward Ladd Nationality: British |
Dates: Friday, October 2, 2020 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Calum Alexander Armstrong Lawrie Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Peter Gemmell Nationality: British |
Dates: Friday, October 2, 2020 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRED'S WHISKY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRED'S WHISKY LIMITED | 02 Oct 2020 |