Register entry · No. SC383924
SCOTCH WHISKY AUCTIONS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £199,127 to £39,257 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
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Confirmation statement on time
Next due 28 Aug 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 19 Aug 2010 (16 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT C, 139 LANCEFIELD STREET, GLASGOW, SCOTLAND, G3 8HZ
As filed with Companies House. -
Nature of business
- 47250 Retail sale of beverages in specialised stores
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Aug 2027
- Last made up to
- 14 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SCOTCH WHISKY AUCTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £39,257 | £127,749 | 37 |
| 31 Mar 2024 | not published | not published | £199,127 | £522,078 | 41 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £127,081 | £311,798 | 1 |
| 31 Mar 2021 | not published | not published | £170,383 | £128,676 | 1 |
| 31 Mar 2020 * | not published | not published | £5,549 | £131,436 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Gardiner | Director | 19 Aug 2010 | — | June 1965 | British · Scotland |
| Angela Job | Director | 18 Jul 2023 | — | September 1978 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Gardiner | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1965 | British · Scotland |
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 SCOTCH WHISKY AUCTIONS LIMITED still trading?
The register shows SCOTCH WHISKY AUCTIONS LIMITED as active.
What does SCOTCH WHISKY AUCTIONS LIMITED do?
It files the industry code 47250 (Retail sale of beverages in specialised stores).
When was SCOTCH WHISKY AUCTIONS LIMITED set up?
It was incorporated on 19 August 2010.
When are SCOTCH WHISKY AUCTIONS LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.
When is SCOTCH WHISKY AUCTIONS LIMITED's next confirmation statement due?
By 28 August 2027.
Who runs SCOTCH WHISKY AUCTIONS LIMITED?
SCOTCH WHISKY AUCTIONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House