Register entry · No. SC648236
WHISKY SCOTLAND LTD
Checks
3 warnings 1 to look at 4 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 29 Feb 2024 (976 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 8 Feb 2025 (631 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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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 £8,426.
Accounts to 30 Nov 2021 · See it -
Clear
Trading history
Incorporated 27 Nov 2019 (6 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24238, SC648236 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
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
- 29 Feb 2024 · OVERDUE
- Last made up to
- 30 Nov 2021
- 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
- 1
- All time
- 1
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Names
- WHISKY SCOTLAND LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2021 | not published | not published | — | £8,426 | 0 |
| 30 Nov 2020 * | not published | not published | — | £3,494 | 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 | 27 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 WHISKY SCOTLAND LTD still trading?
The register shows WHISKY SCOTLAND LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does WHISKY SCOTLAND LTD do?
It files the industry code 46180 (Agents specialized in the sale of other particular products).
When was WHISKY SCOTLAND LTD set up?
It was incorporated on 27 November 2019.
When are WHISKY SCOTLAND LTD's accounts due?
They were due on 29 February 2024 and are overdue. The last accounts were made up to 30 November 2021.
When is WHISKY SCOTLAND LTD's next confirmation statement due?
It was due on 8 February 2025 and is overdue.
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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