COMPASS BOX DELICIOUS WHISKY LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
COMPASS BOX DELICIOUS WHISKY LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
COMPASS BOX DELICIOUS WHISKY LTD. was incorporated 24 years ago on 17/03/2000 and has the registered number: SC205193. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPASS BOX DELICIOUS WHISKY LTD. was incorporated 24 years ago on 17/03/2000 and has the registered number: SC205193. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPASS BOX DELICIOUS WHISKY LTD. - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUDOLFO RUIZ | Jul 1948 | American | Director | 2022-04-20 | CURRENT |
DR ALAN GRAY RUTHERFORD | Oct 1942 | British | Director | 2007-08-31 | CURRENT |
MR PHILIP JOHN JENKINS | Apr 1965 | British | Director | 2022-04-20 | CURRENT |
MR JOHN REPPERT GLASER | Dec 1963 | American | Director | 2000-03-17 | CURRENT |
MR JONATHAN PAUL NORMAN DRIVER | Feb 1961 | British | Director | 2007-08-31 | CURRENT |
MARK WILLIAM EAMES | Feb 1973 | British | Director | 2022-04-20 | CURRENT |
MR PHILLIP EDWARD FRANK BLUNDELL | May 1984 | British | Director | 2023-03-17 | CURRENT |
DIRECTOR MAURICE GERARD DOYLE | Feb 1966 | Irish | Director | 2022-04-20 | CURRENT |
MR CHRIS RICHARD HUTCHISON | Secretary | 2015-07-01 | CURRENT | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
HECTOR ORTIZ | Jul 1968 | American | Director | 2014-09-01 UNTIL 2022-04-20 | RESIGNED |
ROBERT ANDREW MILLAR | Dec 1965 | British | Director | 2003-09-01 UNTIL 2008-01-31 | RESIGNED |
JEAN MARC LAMBERT | Mar 1965 | French | Director | 2014-09-01 UNTIL 2022-04-20 | RESIGNED |
MRS INGA HUTCHISON | Secretary | 2016-06-01 UNTIL 2017-05-01 | RESIGNED | ||
AMY LYNN ENGLEHARDT | Secretary | 2000-03-17 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Box Holdings Limited | 2022-12-09 | London | Ownership of shares 75 to 100 percent | |
Caelum Compass Box Holdings Limited | 2022-04-20 - 2022-12-07 | London England | Voting rights 75 to 100 percent | |
Bacardi Uk Limited | 2016-04-06 - 2022-04-20 | Winchester | Ownership of shares 25 to 50 percent | |
Mr John Reppert Glaser | 2016-04-06 - 2022-04-20 | 12/1963 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Compass_Box_Delicious_Whi - Accounts | 2023-09-30 | 31-03-2023 | £352,790 Cash £26,587,814 equity |
Compass_Box_Delicious_Whi - Accounts | 2021-12-17 | 31-03-2021 | £668,064 Cash £37,267 equity |
Compass_Box_Delicious_Whi - Accounts | 2021-04-02 | 31-03-2020 | £293,125 Cash £364,597 equity |
COMPASS_BOX__DELICIOUS_WH - Accounts | 2016-11-05 | 31-03-2016 | £58,093 Cash £841,371 equity |