WHISKY VAULTS PROPCO LTD

WHISKY VAULTS PROPCO LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	WHISKY VAULTS PROPCO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC835181
Jurisdiction	Scotland
Date of Creation	Jan 23, 2025

Summary

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

What is the purpose of WHISKY VAULTS PROPCO LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is WHISKY VAULTS PROPCO LTD located?

Registered Office Address	3/1 84 Miller Street G1 1DT Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WHISKY VAULTS PROPCO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 23, 2026

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

Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Overdue	No

What are the latest filings for WHISKY VAULTS PROPCO LTD?

Filings

Date

Description

Document

Type

Aug 08, 2025

Registration of charge SC8351810001, created on Jul 24, 2025

MR01

Jan 23, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 23, 2025	Model articles adopted	MODEL ARTICLES
capital	Jan 23, 2025	Statement of capital on Jan 23, 2025 Capital: GBP 200	SH01

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Who are the officers of WHISKY VAULTS PROPCO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE SYLVA, Joanne Roberta Mid Street Clachnaharry IV3 8RD Inverness 5 Scotland	Jan 23, 2025		Director	Mid Street Clachnaharry IV3 8RD Inverness 5 Scotland		Scotland	Scottish	1969-12		331561940001
DOHERTY, Jonathan 84 Miller Street G1 1DT Glasgow 3/1 Scotland	Jan 23, 2025		Director	84 Miller Street G1 1DT Glasgow 3/1 Scotland		Scotland	British	1989-9		191355920001

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Who are the persons with significant control of WHISKY VAULTS PROPCO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Doherty 84 Miller Street G1 1DT Glasgow 3/1 Scotland	Jan 23, 2025	84 Miller Street G1 1DT Glasgow 3/1 Scotland	No
	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.

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Does WHISKY VAULTS PROPCO LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2025 Delivered On Aug 08, 2025	Outstanding
	Brief description All and whole the subjects formerly known as the rockport hotel, tweeddale street, oban, PA34 5DD now known as the whisky vaults hotel, 3 tweeddale street, oban, PA34 5DD registered in the land register of scotland under title number ARG11920. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 08, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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