Slanj Whisky Ltd is a private limited company that can be found at 604 Duke Street, Glasgow G31 1JX. Incorporated on 2018-08-06, this 5-year-old company is run by 2 directors.
Director Brian H., appointed on 06 August 2018. Director Craig H., appointed on 06 August 2018.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "retail sale of beverages in specialised stores" (SIC code: 47250).
The last confirmation statement was filed on 2023-08-05 and the date for the following filing is 2024-08-19. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 604 Duke Street |
| Town | Glasgow |
| Post code | G31 1JX |
| Country of origin | United Kingdom |
| Registration Number | SC604504 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (15 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2018
Position: Director
Appointed: 06 August 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Clan Scotland Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brian H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Craig H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Clan Scotland Limited
604 Duke Street, Glasgow, G31 1JX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc203427 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian H.
| Notified on | 6 August 2018 |
| Ceased on | 1 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Craig H.
| Notified on | 6 August 2018 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wed, 1st Nov 2023 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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