The Whisky Resort Ltd ELGIN


The Whisky Resort Ltd is a private limited company located at The Managers House Coleburn Distillery, Longmorn, Elgin IV30 8SN. Incorporated on 2018-06-12, this 5-year-old company is run by 3 directors.
Director Gwenda S., appointed on 25 July 2019. Director Mark W., appointed on 12 June 2018. Director Randolph W., appointed on 12 June 2018.
The company is classified as "holiday centres and villages" (Standard Industrial Classification code: 55201).
The latest confirmation statement was filed on 2023-06-11 and the due date for the subsequent filing is 2024-06-25. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

The Whisky Resort Ltd Address / Contact

Office Address The Managers House Coleburn Distillery
Office Address2 Longmorn
Town Elgin
Post code IV30 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC599787
Date of Incorporation Tue, 12th Jun 2018
Industry Holiday centres and villages
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Gwenda S.

Position: Director

Appointed: 25 July 2019

Mark W.

Position: Director

Appointed: 12 June 2018

Randolph W.

Position: Director

Appointed: 12 June 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Randolph W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Randolph W.

Notified on 12 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 12 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Debtors100100100100
Other Debtors100100100100
Other
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 5th, July 2023
Free Download (3 pages)

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