Register entry · No. SC670863
THE MALT WHISKY CLUB LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Aug 2020 (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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
16 ROYAL CRESCENT, GLASGOW, SCOTLAND, G3 7SL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
-
Confirmation statement
- Next due
- 3 Jun 2027
- Last made up to
- 20 May 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- THE MALT WHISKY CLUB LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £1 | £1 | — |
| 31 Aug 2024 | not published | not published | £1 | £1 | — |
| 31 Aug 2023 | not published | not published | £1 | £1 | — |
| 31 Aug 2022 | not published | not published | £1 | £1 | — |
| 31 Aug 2021 * | not published | not published | £1 | £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):
- HA Cunningham · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Henry Allan Cunningham | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Aug 2020 | — | January 1955 | Scottish · 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 MALT WHISKY CLUB LIMITED still trading?
The register shows THE MALT WHISKY CLUB LIMITED as active.
What does THE MALT WHISKY CLUB LIMITED do?
It files these industry codes 47250 (Retail sale of beverages in specialised stores); 47910 (Retail sale via mail order houses or via Internet).
When was THE MALT WHISKY CLUB LIMITED set up?
It was incorporated on 14 August 2020.
When are THE MALT WHISKY CLUB LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is THE MALT WHISKY CLUB LIMITED's next confirmation statement due?
By 3 June 2027.
Similar companies
Same industry code (47110), active, set up around the same time. More in this industry →
- SC706652 GT-BESTONE LIMITED Active 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 13560231 BEAN COFFEE LIVERPOOL NO. 1 LTD. Active 47250 · Retail sale of beverages in specialised stores
- SC706306 BY JULIA LTD Active 11070 · Manufacture of soft drinks
- 13558803 EAT FAMILY COMPANY LTD Active 10831 · Tea processing
- 13557156 WINE ORIGINS LTD Active 47250 · Retail sale of beverages in specialised stores
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House