The Whisky Garden Ltd.

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The Whisky Garden Ltd.

sc385113•Private Limited With Share Capital

The Stamp Office, C/O Henderson Loggie Llp Level 5, Edinburgh, EH13EG
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Incorporated

09/09/2010

Company Age

15 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

The Whisky Garden Ltd. (sc385113) is a private limited with share capital incorporated on 09/09/2010 (15 years old) and registered in edinburgh, EH13EG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/09/2010
EH13EG
2 employees

Financial Overview

Total Assets

£229.4K

Liabilities

£127.4K

Net Assets

£102.0K

Cash

£72.2K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3
T
thomas david burke
director
T
thomas james burke
director
N
nicola burke
director

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2025
Resolution
Category:Resolution
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Legacy
Category:Miscellaneous
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Resolution
Category:Resolution
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Incorporation Company
Category:Incorporation
Date:09-09-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

57/59 High Street, Dunblane, Perthshire, FK150EE
Ground Floor, 11-15, Thistle Street, Edinburgh, Eh2 1Df, EH21DFRegistered
C/O Henderson Loggie Llp, Ground, Thistle Street, Edinburgh, Eh2 1Df, EH21DFRegistered
The Stamp Office, C/O Henderson Loggie Llp Level 5, Edinburgh, Eh1 3Eg, EH13EGRegistered
C/O Henderson Loggie Llp, 11-15 Thistle Street, Edinburgh, Midlothian, EH21DF

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Contact

info@thewhiskeygarden.com
thewhiskeygarden.com
The Stamp Office, C/O Henderson Loggie Llp Level 5, Edinburgh, EH13EG