Whisky Trail Limited
Company Profile
live
SmallWhisky Trail Limited
sc427805•Private Limited With Share Capital
174 High Street, Edinburgh, EH11QS
Get Full Access
Incorporated
06/07/2012
Company Age
13 years
Directors
2
Employees
42
SIC Code
47250
Risk
low risk
Company Overview
Registration, classification & business activity
Whisky Trail Limited (sc427805) is a private limited with share capital incorporated on 06/07/2012 (13 years old) and registered in edinburgh, EH11QS. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.
Whisky trail limited is a retail company based out of 174 high street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 47250
Small
Incorporated 06/07/2012
EH11QS
42 employees
Financial Overview
Total Assets
£2.54M
Liabilities
£966.4K
Net Assets
£1.57M
Est. Turnover
£3.37M
AI Estimated
Unreported
Cash
£17.5K
Key Metrics
42
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Incorporation Company
Category:Incorporation
Date:06-07-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
174 High Street, Edinburgh, Midlothian, EH11QSRegistered
223-225 High Street, Edinburgh, Midlothian, EH11PE
174 High Street, Edinburgh, Midlothian, EH11QSRegistered
223-225 High Street, Edinburgh, Midlothian, EH11PE
174 High Street, Edinburgh, Midlothian, EH11QSRegistered
Related Companies
5
Contact
01340881750office@maltwhiskytrail.comsupport@maltwhiskytrail.comwebmaster@maltwhiskytrail.commaltwhiskytrail.com
174 High Street, Edinburgh, EH11QS