1775 WHISKY PASSPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1775 Whisky Passport Ltd. The company was founded 4 years ago and was given the registration number SC661567. The firm's registered office is in MUSSELBURGH. You can find them at 10 Whitecraig Road, Whitecraig, Musselburgh, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
Company Information
| Name | : | 1775 WHISKY PASSPORT LTD |
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| Company Number | : | SC661567 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 May 2020 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 94990 - Activities of other membership organizations n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Whitecraig Road, Whitecraig, Musselburgh, Scotland, EH21 8PG |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Wellside, Haddington, Scotland, EH41 4RP | Director | 19 May 2020 | Active |
| 10, Whitecraig Road, Whitecraig, Musselburgh, Scotland, EH21 8PG | Director | 19 May 2020 | Active |
| 15, Queen's Park Avenue, Edinburgh, Scotland, EH8 7ED | Director | 19 May 2020 | Active |
People with Significant Control
| Mr Robert Graham Blaikie |
| Notified on | : | 19 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 10, Whitecraig Road, Musselburgh, Scotland, EH21 8PG |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Grzegorz Maria Wozny |
| Notified on | : | 19 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 15, Queen's Park Avenue, Edinburgh, Scotland, EH8 7ED |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Neil Robert Forbes |
| Notified on | : | 19 May 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 9, Wellside, Haddington, Scotland, EH41 4RP |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)