co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHISKY HAMMER LTD

WHISKY HAMMER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHISKY HAMMER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC512144
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHISKY HAMMER LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHISKY HAMMER LTD located?

    Registered Office Address
    Whisky Hammer
    Udny
    AB41 7PR Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHISKY HAMMER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHISKY HAMMER LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for WHISKY HAMMER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Alexander James Milne on Apr 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge SC5121440004, created on Jan 14, 2023

    		4 pagesMR01

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registration of charge SC5121440003, created on Dec 11, 2021

    		6 pagesMR01

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Aug 01, 2019

    • Capital: GBP 1.82
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Notification of Copper Cask Holdings Ltd as a person with significant control on Aug 13, 2019

    		2 pagesPSC02

    Cessation of Craig Alexander James Milne as a person with significant control on Aug 13, 2019

    		1 pagesPSC07

    Cessation of Daniel Denis Milne as a person with significant control on Aug 13, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Registered office address changed from Unit 3 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland to Whisky Hammer Udny Ellon AB41 7PR on Sep 17, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 05, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Craig Alexander James Milne on May 22, 2018

    		2 pagesCH01

    Director's details changed for Mr Daniel Denis Milne on May 22, 2018

    		2 pagesCH01

    Registration of charge SC5121440002, created on Mar 23, 2020

    		7 pagesMR01

    Registration of charge SC5121440001, created on Feb 19, 2020

    		7 pagesMR01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of WHISKY HAMMER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Craig Alexander James
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Director
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		ScotlandBritish89382550005
    MILNE, Daniel Denis
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Director
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		United KingdomBritish199873670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHISKY HAMMER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Aug 13, 2019
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom - Scotland
    Place RegisteredCompanies House
    Registration NumberSc638668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Alexander James Milne
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Apr 06, 2016
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Denis Milne
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Apr 06, 2016
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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