SOMETHING SPECIAL (WHISKY) LIMITED

Overview

Company Name	SOMETHING SPECIAL (WHISKY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC540305
Jurisdiction	Scotland
Date of Creation	Jul 14, 2016

Summary

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

What is the purpose of SOMETHING SPECIAL (WHISKY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOMETHING SPECIAL (WHISKY) LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOMETHING SPECIAL (WHISKY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SOMETHING SPECIAL (WHISKY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for SOMETHING SPECIAL (WHISKY) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Oct 03, 2024	Director's details changed for Catherine Louise Thompson on Sep 30, 2024	2 pages	CH01

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Oct 07, 2021	Director's details changed for Catherine Louise Thompson on Sep 01, 2021	2 pages	CH01

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Change of details for Hill, Thomson & Co., Limited as a person with significant control on Jul 14, 2016	2 pages	PSC05

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Change of details for Hill, Thomson & Co., Limited as a person with significant control on Jul 14, 2016	2 pages	PSC05

Jul 01, 2020	Change of details for Hill, Thomson & Co., Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Change of details for a person with significant control	2 pages	PSC05

Jul 01, 2020	Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY Scotland to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

May 12, 2020	Director's details changed for Catherine Louise Thompson on Jan 10, 2020	2 pages	CH01

Mar 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 07, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Jul 17, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Sep 10, 2018	Appointment of Catherine Louise Thompson as a director on Sep 01, 2018	2 pages	AP01

View All Filings

Who are the officers of SOMETHING SPECIAL (WHISKY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	Chartered Accountant	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2018		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	General Counsel	258897310003
HAMILTON-STANLEY, Amanda Renfrew Road PA3 4DY Paisley 111-113 Renfrewshire Scotland	Jul 14, 2016	Aug 31, 2018	Director	Renfrew Road PA3 4DY Paisley 111-113 Renfrewshire Scotland	England	British	1968-6	General Counsel	128721240001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jul 14, 2016	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	Accountant	77024740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMETHING SPECIAL (WHISKY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill, Thomson & Co., Limited

Jul 14, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc019016

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.

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.
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