Founded in 2016, Passport (whisky), classified under reg no. SC540303 is an active company. Currently registered at Kilmalid G82 2SS, Dumbarton the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Stuart M., Catherine T.. Of them, Catherine T. has been with the company the longest, being appointed on 1 September 2018 and Stuart M. has been with the company for the least time - from 11 December 2019. As of 19 April 2024, there were 2 ex directors - Stuart M., Amanda H. and others listed below. There were no ex secretaries.
| Office Address | Kilmalid |
| Office Address2 | Stirling Road |
| Town | Dumbarton |
| Post code | G82 2SS |
| Country of origin | United Kingdom |
| Registration Number | SC540303 |
| Date of Incorporation | Thu, 14th Jul 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 01 September 2018
The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Chivas Holdings (Ip) Limited from Dumbarton, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chivas Holdings (Ip) Limited
Kilmalid Stirling Road, Dumbarton, Renfrewshire, G82 2SS, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc331555 |
| Notified on | 14 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 8th, April 2024 |
accounts | Free Download (1 page) |
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