Register entry · No. SC647722
CELTIC WHISKIES LTD
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Aug 2024 (791 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 8 Feb 2025 (630 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Nov 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Nov 2019 (6 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WHISKEY SCOTLAND, OFFICE 1 TECHNOLOGY HOUSE, GLASGOW, SCOTLAND, G3 7PR
As filed with Companies House. -
Nature of business
- 46180 Agents specialized in the sale of other particular products
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Accounts
- Next due
- 31 Aug 2024 · OVERDUE
- Last made up to
- 30 Nov 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Feb 2025 · OVERDUE
- Last made up to
- 25 Jan 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CELTIC WHISKIES LTD current
- WHISKEY SCOTLAND LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2022 | not published | not published | — | £100 | 0 |
| 30 Nov 2021 | not published | not published | — | £100 | 0 |
| 30 Nov 2020 * | not published | not published | — | £100 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Mark Mooney | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Nov 2019 | — | February 1980 | British · England |
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 CELTIC WHISKIES LTD still trading?
The register shows CELTIC WHISKIES LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CELTIC WHISKIES LTD do?
It files the industry code 46180 (Agents specialized in the sale of other particular products).
When was CELTIC WHISKIES LTD set up?
It was incorporated on 21 November 2019.
When are CELTIC WHISKIES LTD's accounts due?
They were due on 31 August 2024 and are overdue. The last accounts were made up to 30 November 2022.
When is CELTIC WHISKIES LTD's next confirmation statement due?
It was due on 8 February 2025 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House