SCOTCH WHISKY WAREHOUSE LIMITED
25 CASTLE TERRACE, EDINBURGH EH1 2ER- Active
- Private Limited Company
- Company No. SC700640
- Last Updated: 01 Mar 2024
Company Profile
SCOTCH WHISKY WAREHOUSE LIMITED was incorporated on Thursday, June 3, 2021 as a Private Limited Company with registered address in EDINBURGH. SCOTCH WHISKY WAREHOUSE 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 3 years 3 months and 17 days.
| Name | SCOTCH WHISKY WAREHOUSE LIMITED |
|---|---|
| Company number | SC700640 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CASTLE TERRACE EDINBURGH EH1 2ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alberto Lee Nationality: Malaysian |
Dates: Thursday, June 3, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCOTCH WHISKY WAREHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCOTCH WHISKY WAREHOUSE LIMITED | 03 Jun 2021 |