Register entry · No. SC612333
THE GRAND WHISKY AUCTION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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) -
Clear
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 19 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £542,516.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE CELLAR, OLD EDINBURGH ROAD, INVERNESS, SCOTLAND, IV2 3HT
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 19 Jul 2027
- Last made up to
- 5 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE GRAND WHISKY AUCTION LIMITED current
- GRAND WHISKY AUCTIONS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £312,677 | £542,516 | 13 |
| 29 Feb 2024 | not published | not published | £444,304 | £635,290 | 20 |
| 28 Feb 2023 | not published | not published | £1,002,996 | £661,554 | 9 |
| 28 Feb 2022 | not published | not published | £216,344 | £372,838 | 9 |
| 28 Feb 2021 | not published | not published | £83,240 | £111,223 | 5 |
| 29 Feb 2020 (16 months) | not published | not published | £39,311 | £44,582 | 2 |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Beau James Martin Wallace Director | Director | 31 Oct 2018 | — | December 1987 | British · Scotland |
| Jane Elizabeth Manson Director | Director | 31 Oct 2018 | — | March 1989 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Jane Elizabeth Manson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Oct 2018 | — | March 1989 | British · Scotland |
| Mr Beau James Martin Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Oct 2018 | — | December 1987 | British · Scotland |
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 GRAND WHISKY AUCTION LIMITED still trading?
The register shows THE GRAND WHISKY AUCTION LIMITED as active.
What does THE GRAND WHISKY AUCTION LIMITED do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was THE GRAND WHISKY AUCTION LIMITED set up?
It was incorporated on 31 October 2018.
When are THE GRAND WHISKY AUCTION LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is THE GRAND WHISKY AUCTION LIMITED's next confirmation statement due?
By 19 July 2027.
Who runs THE GRAND WHISKY AUCTION LIMITED?
THE GRAND WHISKY AUCTION 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 2026-11-01 and its live updates. View on Companies House