Ltd Facts The UK company register, as filed

Register entry · No. SC443301

AMBER GLEN SCOTCH WHISKY CO., LTD

Active Private Limited Company Incorporated 21 Feb 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £162,365: it owed more than it owned.

    Accounts to 28 Feb 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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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 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 21 Feb 2013 (13 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Dec 2026
    Last made up to
    18 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMBER GLEN SCOTCH WHISKY CO., LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £786 £-162,365 0
29 Feb 2024 not published not published £1,562 £-156,648 0
28 Feb 2023 not published not published £2,955 £-148,552 0
28 Feb 2022 not published not published £11,273 £-136,722 0
28 Feb 2021 not published not published £2,976 £-126,275 0
29 Feb 2020 not published not published £658 £-101,611 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Minionis Entrepreneur Director 21 Feb 2013 — September 1954 British · England
Nathan Nicholas Lowry Company Director Director 28 Jun 2013 — March 1972 British · United Kingdom
Bhai Raja Thapa Accountant Director 1 Feb 2021 — September 1974 British · United Kingdom
Samuel Minionis Secretary 28 Jun 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel Minionis Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 6 Apr 2016 — September 1954 British · England

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 AMBER GLEN SCOTCH WHISKY CO., LTD still trading?

The register shows AMBER GLEN SCOTCH WHISKY CO., LTD as active.

What does AMBER GLEN SCOTCH WHISKY CO., LTD do?

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

When was AMBER GLEN SCOTCH WHISKY CO., LTD set up?

It was incorporated on 21 February 2013.

When are AMBER GLEN SCOTCH WHISKY CO., LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is AMBER GLEN SCOTCH WHISKY CO., LTD's next confirmation statement due?

By 2 December 2026.

Who runs AMBER GLEN SCOTCH WHISKY CO., LTD?

AMBER GLEN SCOTCH WHISKY CO., LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

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

  1. NI622020 CUTTERS GLOBAL BEVERAGES LIMITED Active Private Limited Company Inc. 18 Dec 2013 11010 · Distilling, rectifying and blending of spirits
  2. SC465858 SPIRITS DEVELOPMENT & MANAGEMENT COMPANY (SDMC) LIMITED Active Private Limited Company Inc. 16 Dec 2013 11010 · Distilling, rectifying and blending of spirits
  3. 08813177 KINGSTON DISTILLERS LTD. Active Private Limited Company Inc. 12 Dec 2013 11010 · Distilling, rectifying and blending of spirits
  4. 08808380 180 EAST LIMITED Active Private Limited Company Inc. 10 Dec 2013 11010 · Distilling, rectifying and blending of spirits
  5. SC464734 LANGHOLM DISTILLERY LIMITED Active Private Limited Company Inc. 28 Nov 2013 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House