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DR SCOTCH WHISKY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr Scotch Whisky Ltd.. The company was founded 11 years ago and was given the registration number SC432017. The firm's registered office is in GLASGOW. You can find them at 4 Royal Crescent, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:DR SCOTCH WHISKY LTD.
Company Number:SC432017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:4 Royal Crescent, Glasgow, G3 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director23 September 2015Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director06 September 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary06 September 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director06 September 2012Active

People with Significant Control

Ms Christine Barnes
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:4, Royal Crescent, Glasgow, G3 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Charles Ross
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:4, Royal Crescent, Glasgow, G3 7SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-04-27Accounts

Change account reference date company previous extended.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-14Officers

Change person director company with change date.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Officers

Appoint person director company with name date.

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2015-09-29Capital

Capital alter shares subdivision.

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2015-09-29Capital

Capital variation of rights attached to shares.

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2015-09-29Capital

Capital name of class of shares.

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2015-09-29Resolution

Resolution.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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