Whitebox Drinks Limited
Company Profile
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SmallWhitebox Drinks Limited
sc693603•Private Limited With Share Capital
1St Floor, Blenheim House, Fountainhall Road, Aberdeen, AB154DT
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Incorporated
26/03/2021
Company Age
5 years
Directors
5
Employees
14
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Whitebox Drinks Limited (sc693603) is a private limited with share capital incorporated on 26/03/2021 (5 years old) and registered in aberdeen, AB154DT. The company operates under SIC code 46342 and is classified as Small.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 26/03/2021
AB154DT
14 employees
Financial Overview
Total Assets
£814.3K
Liabilities
£653.7K
Net Assets
£160.5K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£72.3K
Key Metrics
14
Employees
5
Directors
50
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:27-05-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Incorporation Company
Category:Incorporation
Date:26-03-2021
Import / Export
Imports
12 Months9
60 Months38
Exports
12 Months2
60 Months6
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025
Trading Addresses
4A Bankhead Crossway, Sighthill Industrial Estate, Edinburgh, Midlothian, EH114EX
5-9 Bon Accord Crescent, Aberdeen, AB116DNRegistered
1St Floor, Blenheim House, Fountainhall Road, Aberdeen, Ab15 4Dt, AB154DTRegistered
4A Bankhead Crossway, Sighthill Industrial Estate, Edinburgh, Midlothian, EH114EX
1St Floor, Blenheim House, Fountainhall Road, Aberdeen, Ab15 4Dt, AB154DTRegistered
Related Companies
10
Contact
1St Floor, Blenheim House, Fountainhall Road, Aberdeen, AB154DT