Ltd Facts The UK company register, as filed

Register entry · No. SC205193

COMPASS BOX DELICIOUS WHISKY LTD.

Active Private Limited Company Incorporated 17 Mar 2000

Checks

1 warning 2 to look at 5 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Oct 2026 (22 days).

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    Last filed accounts

    Cash fell from £886,316 to £438,622 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Directors

    Officers are still being fetched from Companies House.

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    Office moves

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  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Mar 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Oct 2026 · OVERDUE
    Last made up to
    20 Sep 2025

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. COMPASS BOX DELICIOUS WHISKY LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £-6,770,290 £438,622 £15,269,526 20
31 Mar 2024 * not published £-4,547,998 £886,316 £22,039,816 20

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Manish Rungta · Director, named in the accounts to 31 Mar 2025
  • Nishat Gupte · Director, named in the accounts to 31 Mar 2025
  • Neil Everitt · Director, named in the accounts to 31 Mar 2025
  • Jeffrey Collins · Director, named in the accounts to 31 Mar 2025
  • Phillip Blundell · Director, named in the accounts to 31 Mar 2025
  • Rudolfo Ruiz · Director, named in the accounts to 31 Mar 2025
  • Philip Jenkins · Director, named in the accounts to 31 Mar 2025
  • Maurice Doyle · Director, named in the accounts to 31 Mar 2025
  • Mark Eames · Director, named in the accounts to 31 Mar 2025
  • Alan Rutherford · Director, named in the accounts to 31 Mar 2025
  • Jonathan Driver · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Compass Box Holdings Limited company · 14467913 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPASS BOX DELICIOUS WHISKY LTD. still trading?

The register shows COMPASS BOX DELICIOUS WHISKY LTD. as active.

What does COMPASS BOX DELICIOUS WHISKY LTD. do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was COMPASS BOX DELICIOUS WHISKY LTD. set up?

It was incorporated on 17 March 2000.

When are COMPASS BOX DELICIOUS WHISKY LTD.'s accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is COMPASS BOX DELICIOUS WHISKY LTD.'s next confirmation statement due?

It was due on 4 October 2026 and is overdue.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC214736 WHISKY GALORE LIMITED Active Private Limited Company Inc. 15 Jan 2001 11010 · Distilling, rectifying and blending of spirits
  2. SC211312 MITCHELL'S GLENGYLE LIMITED Active Private Limited Company Inc. 25 Sep 2000 11010 · Distilling, rectifying and blending of spirits
  3. SC210027 TULLIBARDINE LIMITED Active Private Limited Company Inc. 15 Aug 2000 11010 · Distilling, rectifying and blending of spirits
  4. SC209060 BURN STEWART (U.S. HOLDINGS) LIMITED Active Private Limited Company Inc. 12 Jul 2000 11010 · Distilling, rectifying and blending of spirits
  5. 03948112 CROSSWAY STABLES LIMITED Active Private Limited Company Inc. 15 Mar 2000 01500 · Mixed farming

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House