WHISKYMAC LTD

WHISKYMAC LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	WHISKYMAC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC841461
Jurisdiction	Scotland
Date of Creation	Mar 15, 2025

Summary

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

What is the purpose of WHISKYMAC LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WHISKYMAC LTD located?

Registered Office Address	65 Etive Crescent Bishopbriggs G64 1EY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WHISKYMAC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 15, 2026

What is the status of the latest confirmation statement for WHISKYMAC LTD?

Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Overdue	No

What are the latest filings for WHISKYMAC LTD?

Filings

Date

Description

Document

Type

Mar 15, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2025	Statement of capital on Mar 15, 2025 Capital: GBP 2	SH01
incorporation	Mar 15, 2025	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of WHISKYMAC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUBROUGH, Jacqueline Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Mar 15, 2025		Director	Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland		Scotland	Scottish	1968-1		333471050001
MACRAE, Stewart Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Mar 15, 2025		Director	Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland		Scotland	British	1967-11		308635180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHISKYMAC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Macrae Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Mar 15, 2025	Etive Crescent Bishopbriggs G64 1EY Glasgow 65 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Jacqueline Coubrough Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Mar 15, 2025	Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	No
	Nationality: Scottish 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. 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