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THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED

THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED

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

    • Overview

    Company NameTHE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755425
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED located?

    Registered Office Address
    3 Melville Gardens
    DD10 8HG Montrose
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2023

    Statement of capital on Jan 16, 2023

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAID, Margaret Ann
    Melville Gardens
    DD10 8HG Montrose
    3
    Scotland
    		Director
    Melville Gardens
    DD10 8HG Montrose
    3
    Scotland
    		United KingdomBritishOperations Manager209640230001
    HILLS, Phillip Francis Logan
    Melville Gardens
    DD10 8HG Montrose
    3
    Scotland
    		Director
    Melville Gardens
    DD10 8HG Montrose
    3
    Scotland
    		United KingdomBritishWriter208552710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EDINBURGH INTERNATIONAL WHISKY FESTIVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Margaret Ann Braid
    Melville Gardens
    DD10 8HG Montrose
    3
    Scotland
    		Jan 16, 2023
    Melville Gardens
    DD10 8HG Montrose
    3
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phillip Francis Logan Hills
    Melville Gardens
    DD10 8HG Montrose
    3
    Scotland
    		Jan 16, 2023
    Melville Gardens
    DD10 8HG Montrose
    3
    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.
    • 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