CASKSHARE (SCOTLAND) LIMITED

CASKSHARE (SCOTLAND) LIMITED

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

    Company NameCASKSHARE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC522046
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASKSHARE (SCOTLAND) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CASKSHARE (SCOTLAND) LIMITED located?

    Registered Office Address
    23 Manor Place
    EH3 7DX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CASKSHARE (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UISGE TECH LIMITEDDec 08, 2015Dec 08, 2015

    What are the latest accounts for CASKSHARE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASKSHARE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for CASKSHARE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Certificate of change of name

    Company name changed uisge tech LIMITED\certificate issued on 18/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2024

    RES15

    Termination of appointment of John Andrew Robertson as a director on Feb 23, 2024

    1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with updates

    5 pagesCS01

    Cessation of David Nicol as a person with significant control on Oct 03, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 360.62
    3 pagesSH01

    Termination of appointment of William Dobbie as a director on Nov 03, 2023

    1 pagesTM01

    Appointment of Mr William Edward Dobbie as a director on Nov 03, 2023

    2 pagesAP01

    Appointment of Mr John Andrew Robertson as a director on Nov 03, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 21, 2022

    • Capital: GBP 301.66
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2022

    • Capital: GBP 292.43
    3 pagesSH01

    Confirmation statement made on Dec 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 23, 2021

    • Capital: GBP 184.62
    3 pagesSH01

    Sub-division of shares on Feb 02, 2021

    4 pagesSH02

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr David Nicol as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Who are the officers of CASKSHARE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBBIE, William Edward
    EH3 7DX Edinburgh
    23 Manor Place
    Scotland
    Director
    EH3 7DX Edinburgh
    23 Manor Place
    Scotland
    EnglandBritish259891960001
    NICOL, David
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    ScotlandBritish176057480001
    DOBBIE, William
    Manor Place
    EH3 7DX Edinburgh
    23
    Midlothian
    Scotland
    Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Midlothian
    Scotland
    United KingdomBritish199125980001
    ROBERTSON, John Andrew
    EH3 7DX Edinburgh
    23 Manor Place
    Scotland
    Director
    EH3 7DX Edinburgh
    23 Manor Place
    Scotland
    ScotlandBritish315523060001

    Who are the persons with significant control of CASKSHARE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nicol
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    Apr 06, 2016
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Dobbie
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    Apr 06, 2016
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    No
    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.

    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