Compass Box Delicious Whisky Ltd.
Company Profile
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SmallCompass Box Delicious Whisky Ltd.
sc205193•Private Limited With Share Capital
4Th Floor 115 George Street, Edinburgh, EH24JN
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Incorporated
17/03/2000
Company Age
26 years
Directors
7
Employees
20
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Compass Box Delicious Whisky Ltd. (sc205193) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Compass box delicious whisky ltd. is a food production company based out of 4th floor, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 11010
Small
Incorporated 17/03/2000
EH24JN
20 employees
Financial Overview
Total Assets
£39.19M
Liabilities
£23.92M
Net Assets
£15.27M
Est. Turnover
£10.15M
AI Estimated
Unreported
Cash
£438.6K
Key Metrics
20
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:27-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Resolution
Category:Resolution
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Resolution
Category:Resolution
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Resolution
Category:Resolution
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Termination Secretary Company
Category:Officers
Date:02-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Resolution
Category:Resolution
Date:17-09-2014
Import / Export
Imports
12 Months1
60 Months28
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Studio 9, Power Road, London, W45PY
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
Studio 9, Power Road, London, W45PY
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
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