Whisky Auctioneer Limited

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Whisky Auctioneer Limited

sc490586Private Limited With Share Capital

West Building, Ruthvenfield Grove, Perth, PH13FN
Incorporated

05/11/2014

Company Age

11 years

Directors

3

Employees

58

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Whisky Auctioneer Limited (sc490586) is a private limited with share capital incorporated on 05/11/2014 (11 years old) and registered in perth, PH13FN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Whisky auctioneer is the world leading platform and trusted authority for the buying and selling of whisky and spirits at auction.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/11/2014
PH13FN
58 employees

Financial Overview

Total Assets

£5.60M

Liabilities

£2.72M

Net Assets

£2.88M

Turnover

£10.22M

Cash

£372.7K

Key Metrics

58

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

48
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2014
Incorporation Company
Category:Incorporation
Date:05-11-2014

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

66 Tay Street, Perth, Perthshire, PH28RARegistered
West Building, Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, PH13FNRegistered
66 Tay Street, Perth, Perthshire, PH28RA
West Building, Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, PH13FNRegistered

Contact