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FUSION WHISKY LIMITED

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

This company is commonly known as Fusion Whisky Limited. The company was founded 9 years ago and was given the registration number SC509602. The firm's registered office is in DUNFERMLINE. You can find them at Merryhill Farm Warehouse, Charlestown, Dunfermline, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FUSION WHISKY LIMITED
Company Number:SC509602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Merryhill Farm Warehouse, Charlestown, Dunfermline, United Kingdom, KY11 3DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merryhill Farm Warehouse, Charlestown, Dunfermline, United Kingdom, KY11 3DR

Director29 June 2015Active
Merryhill Farm Warehouse, Charlestown, Dunfermline, United Kingdom, KY11 3DR

Director29 June 2015Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary29 June 2015Active
Merryhill Farm Warehouse, Charlestown, Dunfermline, United Kingdom, KY11 3DR

Director29 June 2015Active

People with Significant Control

Mr David Neill Moore
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:7, Belford Avenue, Edinburgh, United Kingdom, EH4 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Henderson Millar
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:62/3, Rannoch Road, Edinburgh, United Kingdom, EH4 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Langley
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Merryhill Farm Warehouse, Charlestown, Dunfermline, United Kingdom, KY11 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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