Register entry · No. SC399018
THE RARE MALT WHISKY COMPANY LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Strike-off notices
Companies House moved to strike it off (2 Jun 2026), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it · What this means
The other 13 checks
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Last filed accounts
Net assets £11,797.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 May 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
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
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Registered office
ENDRICK MEWS, KILLEARN, GLASGOW, G63 9QH
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE RARE MALT WHISKY COMPANY LIMITED 7 Oct 2014 – now
- IH ONE LIMITED 6 May 2011 – 7 Oct 2014
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £11,797 | 1 |
| 31 May 2024 * | not published | not published | — | £14,466 | 1 |
* 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):
- Lesley Henderson · Director, named in the accounts to 31 May 2025
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE RARE MALT WHISKY COMPANY LIMITED still trading?
The register shows THE RARE MALT WHISKY COMPANY LIMITED as active.
What does THE RARE MALT WHISKY COMPANY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was THE RARE MALT WHISKY COMPANY LIMITED set up?
It was incorporated on 6 May 2011.
When are THE RARE MALT WHISKY COMPANY LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is THE RARE MALT WHISKY COMPANY LIMITED's next confirmation statement due?
By 8 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 17 Jun 2026 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 7 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2026 | 3 | PDF ↓ |
| 2 Jun 2026 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 6 Mar 2026 | AA | Accounts (micro entity), made up to 31 May 2025 | 3 | PDF ↓ |
| 20 May 2025 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 18 May 2025 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2025 | 3 | PDF ↓ |
| 13 May 2025 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 22 Feb 2025 | AA | Accounts (micro entity), made up to 31 May 2024 | 3 | PDF ↓ |
| 22 May 2024 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 21 May 2024 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2024 | 3 | PDF ↓ |
| 14 May 2024 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 26 Feb 2024 | AA | Accounts (micro entity), made up to 31 May 2023 | 3 | PDF ↓ |
| 27 Feb 2023 | CS01 | Confirmation statement, no changes, made up to 22 Feb 2023 | 3 | PDF ↓ |
| 27 Feb 2023 | AA | Accounts (micro entity), made up to 31 May 2022 | 3 | PDF ↓ |
| 11 Mar 2022 | CS01 | Confirmation statement, with changes, made up to 22 Feb 2022 | 4 | PDF ↓ |
| 22 Feb 2022 | AA | Accounts (micro entity), made up to 31 May 2021 | 3 | PDF ↓ |
| 29 Jun 2021 | AA | Accounts (micro entity), made up to 31 May 2020 | 6 | PDF ↓ |
| 19 Jun 2021 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 18 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2021 | 3 | PDF ↓ |
| 15 Jun 2021 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 30 Apr 2020 | AA | Accounts (total exemption full), made up to 31 May 2019 | 8 | PDF ↓ |
| 12 Mar 2020 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2020 | 3 | PDF ↓ |
| 28 Feb 2019 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2019 | 3 | PDF ↓ |
| 12 Feb 2019 | AA | Accounts (total exemption full), made up to 31 May 2018 | 8 | PDF ↓ |
| 27 Feb 2018 | CS01 | Confirmation statement, no changes, made up to 27 Feb 2018 | 3 | PDF ↓ |
| 27 Feb 2018 | AA | Accounts (micro entity), made up to 31 May 2017 | 2 | PDF ↓ |
| 28 Feb 2017 | CS01 | Confirmation statement, with changes, made up to 28 Feb 2017 | 5 | PDF ↓ |
| 28 Feb 2017 | AA | Accounts (total exemption small), made up to 31 May 2016 | 4 | PDF ↓ |
| 3 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Feb 2016 | 3 | PDF ↓ |
| 24 Feb 2016 | AA | Accounts (dormant), made up to 31 May 2015 | 2 | PDF ↓ |
| 23 Mar 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Feb 2015 | 3 | PDF ↓ |
| 23 Mar 2015 | TM01 | Director left: Iain Lindsay Henderson | 1 | PDF ↓ |
| 23 Mar 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 23 Mar 2015 | AP01 | Director appointed: Miss Lesley Ann Henderson | 2 | PDF ↓ |
| 7 Oct 2014 | CERTNM | Company name changed ih one LIMITED\certificate issued on 07/10/14 | 3 | PDF ↓ |
| 7 Oct 2014 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 29 Aug 2014 | AA | Accounts (dormant), made up to 31 May 2014 | 3 | PDF ↓ |
| 7 May 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 6 May 2014 | 3 | PDF ↓ |
| 28 Feb 2014 | AA | Accounts (dormant), made up to 31 May 2013 | 2 | PDF ↓ |
| 6 May 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 6 May 2013 | 3 | PDF ↓ |
| 6 Feb 2013 | AA | Accounts (dormant), made up to 31 May 2012 | 3 | PDF ↓ |
| 31 Jul 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 6 May 2012 | 3 | PDF ↓ |
| 26 Jul 2012 | AD01 | Registered office changed | 1 | PDF ↓ |
| 6 May 2011 | NEWINC | Incorporated | 22 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House