Whisky Auction House Ltd PETERHEAD


Whisky Auction House Ltd is a private limited company located at Burnside Business Centre, Burnside Road, Peterhead AB42 3AW. Incorporated on 2023-05-30, this 1-year-old company is run by 2 directors.
Director Mark D., appointed on 30 May 2023. Director Gaele D., appointed on 30 May 2023.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).

Whisky Auction House Ltd Address / Contact

Office Address Burnside Business Centre
Office Address2 Burnside Road
Town Peterhead
Post code AB42 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC770945
Date of Incorporation Tue, 30th May 2023
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age one year old
Account next due date Fri, 28th Feb 2025 (264 days left)
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)

Company staff

Mark D.

Position: Director

Appointed: 30 May 2023

Gaele D.

Position: Director

Appointed: 30 May 2023

Savannah D.

Position: Director

Appointed: 30 May 2023

Resigned: 30 May 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Gaele D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights.

Gaele D.

Notified on 30 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark D.

Notified on 30 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2024/01/31
filed on: 31st, January 2024
Free Download (5 pages)

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