FALKIRK WHISKY LTD

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

    Company NameFALKIRK WHISKY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615050
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FALKIRK WHISKY LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is FALKIRK WHISKY LTD located?

    Registered Office Address
    Atrium House
    Callendar Business Park
    FK1 1XR Falkirk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALKIRK WHISKY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for FALKIRK WHISKY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2018

    Statement of capital on Nov 29, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of FALKIRK WHISKY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, George Danskin
    Callendar Business Park
    FK1 1XR Falkirk
    Atrium House
    United Kingdom
    Director
    Callendar Business Park
    FK1 1XR Falkirk
    Atrium House
    United Kingdom
    ScotlandBritishManager481910002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Danskin Stewart
    Callendar Business Park
    FK1 1XR Falkirk
    Atrium House
    United Kingdom
    Nov 29, 2018
    Callendar Business Park
    FK1 1XR Falkirk
    Atrium House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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