Cask & Quay Whisky Limited ELLON


Cask & Quay Whisky Limited is a private limited company that can be found at 7 Ythan Terrace, Ellon AB41 9LJ. Incorporated on 2023-04-03, this 1-year-old company is run by 4 directors.
Director Peter B., appointed on 04 December 2023. Director George Y., appointed on 03 April 2023. Director William M., appointed on 03 April 2023.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).

Cask & Quay Whisky Limited Address / Contact

Office Address 7 Ythan Terrace
Town Ellon
Post code AB41 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC764762
Date of Incorporation Mon, 3rd Apr 2023
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age one year old
Account next due date Tue, 31st Dec 2024 (239 days left)
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)

Company staff

Peter B.

Position: Director

Appointed: 04 December 2023

George Y.

Position: Director

Appointed: 03 April 2023

William M.

Position: Director

Appointed: 03 April 2023

William F.

Position: Director

Appointed: 03 April 2023

Mark D.

Position: Director

Appointed: 03 April 2023

Resigned: 18 May 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is George Y. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

George Y.

Notified on 19 May 2023
Nature of control: 25-50% voting rights
25-50% shares

William F.

Notified on 19 May 2023
Nature of control: 25-50% voting rights
25-50% shares

William M.

Notified on 3 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Incorporation Officers Persons with significant control
New director appointment on Monday 4th December 2023.
filed on: 12th, December 2023
Free Download (2 pages)

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