Just Whisky Scotland Limited is a private limited company located at Unit 1, 15 Pitreavie Court, Dunfermline KY11 8UU. Incorporated on 2018-05-01, this 2-year-old company is run by 2 directors.
Director Graham C., appointed on 01 May 2018. Director Yuri B., appointed on 01 May 2018.
The company is categorised as "other food services" (Standard Industrial Classification: 56290).
The latest confirmation statement was filed on 2020-04-30 and the deadline for the next filing is 2021-05-14. Furthermore, the statutory accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.
| Office Address | Unit 1 |
| Office Address2 | 15 Pitreavie Court |
| Town | Dunfermline |
| Post code | KY11 8UU |
| Country of origin | United Kingdom |
| Registration Number | SC595838 |
| Date of Incorporation | Tue, 1st May 2018 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Mon, 31st May 2021 (130 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Fri, 14th May 2021 (2021-05-14) |
| Last confirmation statement dated | Thu, 30th Apr 2020 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Graham C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yuri B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles Wood & Son Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Graham C.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yuri B.
| Notified on | 9 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles Wood & Son Limited
37 Kirk Wynd, Kirkcaldy, KY1 1EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies, Edinburgh |
| Registration number | Sc419707 |
| Notified on | 1 May 2018 |
| Ceased on | 9 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 168 | 110 |
| Net Assets Liabilities | 164 872 | 229 536 |
| Other | ||
| Bank Borrowings Overdrafts | 65 455 | 49 091 |
| Creditors | 66 415 | 50 784 |
| Investments Fixed Assets | 280 210 | 280 210 |
| Net Current Assets Liabilities | -66 247 | -50 674 |
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 213 963 | 229 536 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th April 2020 filed on: 9th, June 2020 |
confirmation statement | Free Download (3 pages) |
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