Moonshine Traders Ltd

DataGardener
moonshine traders ltd
live
Micro

Moonshine Traders Ltd

sc446376Private Limited With Share Capital

35 Queen'S Haugh, Carnock, Dunfermline, KY129GQ
Incorporated

02/04/2013

Company Age

13 years

Directors

2

Employees

2

SIC Code

46342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Moonshine Traders Ltd (sc446376) is a private limited with share capital incorporated on 02/04/2013 (13 years old) and registered in dunfermline, KY129GQ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Moonshine traders ltd is a management consulting company based out of 38 tulloch court, cowdenbeath, fife, united kingdom.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 02/04/2013
KY129GQ
2 employees

Financial Overview

Total Assets

£6.8K

Liabilities

£30.0K

Net Assets

£-23.2K

Est. Turnover

£60.65M

AI Estimated
Unreported
Cash

£3.2K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/09/2025
Latest Accounts30/04/2025

Trading Addresses

38 Tulloch Court, Cowdenbeath, Fife, KY49SD
Unit 1, Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY13NHRegistered
38 Tulloch Court, Cowdenbeath, Fife, KY49SD
Unit 1, Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY13NHRegistered
38 Tulloch Court, Cowdenbeath, Fife, KY49SD

Contact

07877299616
moonshinetraders.com
35 Queen'S Haugh, Carnock, Dunfermline, KY129GQ