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YOUNG WHISKY MERCHANTS LTD

YOUNG WHISKY MERCHANTS LTD

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

    • Overview

    Company NameYOUNG WHISKY MERCHANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC730676
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YOUNG WHISKY MERCHANTS LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YOUNG WHISKY MERCHANTS LTD located?

    Registered Office Address
    16 Inverleith Avenue South
    EH3 5QA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUNG WHISKY MERCHANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for YOUNG WHISKY MERCHANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Registered office address changed from 14 Kemp Place Edinburgh EH3 5HU Scotland to 16 Inverleith Avenue South Edinburgh EH3 5QA on Jan 17, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2022

    Statement of capital on Apr 26, 2022

    • Capital: GBP 2.4
    		SH01
    View All Filings

    Who are the officers of YOUNG WHISKY MERCHANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Hamish Donald
    Inverleith Avenue South
    EH3 5QA Edinburgh
    16
    Scotland
    		Director
    Inverleith Avenue South
    EH3 5QA Edinburgh
    16
    Scotland
    		ScotlandBritishCompany Director291484350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUNG WHISKY MERCHANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Donald Young
    Inverleith Avenue South
    EH3 5QA Edinburgh
    16
    Scotland
    		Apr 26, 2022
    Inverleith Avenue South
    EH3 5QA Edinburgh
    16
    Scotland
    		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.
    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