THE EDINBURGH WHISKY BOND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Edinburgh Whisky Bond Limited. The company was founded 4 years ago and was given the registration number SC661915. The firm's registered office is in EDINBURGH. You can find them at 196/17 Lindsay Road, , Edinburgh, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | THE EDINBURGH WHISKY BOND LIMITED |
|---|
| Company Number | : | SC661915 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
|
|---|
Office Address & Contact
| Registered Address | : | 196/17 Lindsay Road, Edinburgh, Scotland, EH6 6ND |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 34, Jane Street, Edinburgh, United Kingdom, EH6 5HD | Director | 22 May 2020 | Active |
| 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 22 May 2020 | Active |
People with Significant Control
| Mr Chinghung Tan |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ross Sivills |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)