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WHISKY GALORE LIMITED

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

This company is commonly known as Whisky Galore Limited. The company was founded 23 years ago and was given the registration number SC214736. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:WHISKY GALORE LIMITED
Company Number:SC214736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 32990 - Other manufacturing n.e.c.
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary14 May 2008Active
The Old Manse, Princes Street, Huntly, United Kingdom, AB54 8HA

Director15 January 2001Active
Bydand, St Combs, Fraserburgh, AB43 8YR

Secretary15 January 2001Active
The Old Manse, 13 Princes Street, Huntly, AB54 8HA

Secretary01 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 January 2001Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary28 February 2006Active
90 Peacocktail Close, Edinburgh, EH15 3QT

Director31 March 2001Active
Bydand, St Combs, Fraserburgh, AB43 8YR

Director15 January 2001Active

People with Significant Control

Mr Euan Coutts Shand
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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