Whisky Merchants Trading Limited

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in administration
Micro

Whisky Merchants Trading Limited

sc594833•Private Limited With Share Capital

Suite 011, Office 98G - 02, 98 Commercial Street, Commercial Quay, EH66LX
WebsiteEmail01312267048

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Incorporated

19/04/2018

Company Age

8 years

Directors

1

Employees

25

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Whisky Merchants Trading Limited (sc594833) is a private limited with share capital incorporated on 19/04/2018 (8 years old) and registered in commercial quay, EH66LX. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 19/04/2018
EH66LX
25 employees

Financial Overview

Total Assets

£371.6K

Liabilities

£1.49M

Net Assets

£-1.12M

Cash

£31.9K

Key Metrics

25

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
E
edward coutts davidson
director

Filed Documents

31
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Liquidation In Administration Result Creditors Decision Scotland
Category:Insolvency
Date:16-07-2025
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:26-06-2025
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Incorporation Company
Category:Incorporation
Date:19-04-2018

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months31

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date24/12/2024
Latest Accounts31/12/2023

Trading Addresses

Hudson House, 8 Albany Street, Edinburgh, EH13QBRegistered
25 Castle Terrace, Edinburgh, Midlothian, EH12ER
Hudson House, 8 Albany Street, Edinburgh, EH13QBRegistered
23 Castle Street, Edinburgh, EH23DNRegistered
98 Commercial Street, Edinburgh, EH66LXRegistered

Contact

01312267048
contact@cask88.comcustomer.service@cask88.comsales@cask88.com
cask88.com
Suite 011, Office 98G - 02, 98 Commercial Street, Commercial Quay, EH66LX