THE MALT WHISKY COMPANY LIMITED

Overview

Company Name	THE MALT WHISKY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC270220
Jurisdiction	Scotland
Date of Creation	Jul 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MALT WHISKY COMPANY LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE MALT WHISKY COMPANY LIMITED located?

Registered Office Address	56 Druids Park Murthly PH1 4EJ Perth Scotland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE MALT WHISKY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SOLUBUS LIMITED	Jul 02, 2004	Jul 02, 2004

What are the latest accounts for THE MALT WHISKY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for THE MALT WHISKY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for THE MALT WHISKY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

Apr 12, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Apr 13, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Apr 18, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 01, 2019 with updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jul 01, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

May 25, 2018	Satisfaction of charge SC2702200001 in full	1 pages	MR04

Apr 24, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Jan 23, 2018	Director's details changed for Mrs Wilma Nickerson on Jan 13, 2018	2 pages	CH01

Jan 23, 2018	Director's details changed for Mr Stuart Nickerson on Jan 13, 2018	2 pages	CH01

Oct 23, 2017	Registered office address changed from 1/4 Moray Park Terrace Edinburgh EH7 5th United Kingdom to 56 Druids Park Murthly Perth Scotland PH1 4EJ on Oct 23, 2017	1 pages	AD01

Jul 01, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

May 16, 2017	Registered office address changed from 24 Haig Street Portknockie Buckie Banffshire AB56 4NT to 1/4 Moray Park Terrace Edinburgh EH7 5th on May 16, 2017	1 pages	AD01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Jul 03, 2016	Confirmation statement made on Jul 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of THE MALT WHISKY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICKERSON, Stuart Druids Park Murthly PH1 4EJ Perth 56 Scotland United Kingdom	Jul 02, 2004		Director	Druids Park Murthly PH1 4EJ Perth 56 Scotland United Kingdom	Scotland	Scottish	1956-9	116640130004
NICKERSON, Wilma Druids Park Murthly PH1 4EJ Perth 56 Scotland United Kingdom	Jun 30, 2010		Director	Druids Park Murthly PH1 4EJ Perth 56 Scotland United Kingdom	Scotland	Scottish	1959-1	152414960002
NICKERSON, Wilma Church Street Portsoy AB45 2QR Banff 36 Banffshire United Kingdom	Jul 02, 2004	Jun 30, 2010	Secretary	Church Street Portsoy AB45 2QR Banff 36 Banffshire United Kingdom		British		98723520003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MALT WHISKY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Nickerson Druids Park Murthly PH1 4EJ Perth 56 Scotland United Kingdom	Apr 06, 2016	Druids Park Murthly PH1 4EJ Perth 56 Scotland United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Wilma Nickerson Druids Park Murthly PH1 4EJ Perth 56 Scotland United Kingdom	Apr 06, 2016	Druids Park Murthly PH1 4EJ Perth 56 Scotland United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0