Ltd Facts The UK company register, as filed

Register entry · No. SC817697

THE WHISKY GUARDIAN LTD

Active Private Limited Company Incorporated 29 Jul 2024

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £76,786.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 2024 (2 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

  1. Registered office

    3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8PB

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE WHISKY GUARDIAN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £42,982 £76,786 2

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):

  • Mr F Hynd · Director, named in the accounts to 31 Jul 2025
  • Mrs A Hynd · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Abigail Claire Hynd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Jul 2024 — March 1967 Scottish · Scotland
Mr John Fraser Hynd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 29 Jul 2024 — June 1969 Scottish · Scotland

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 THE WHISKY GUARDIAN LTD still trading?

The register shows THE WHISKY GUARDIAN LTD as active.

What does THE WHISKY GUARDIAN LTD do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was THE WHISKY GUARDIAN LTD set up?

It was incorporated on 29 July 2024.

When are THE WHISKY GUARDIAN LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is THE WHISKY GUARDIAN LTD's next confirmation statement due?

By 11 August 2027.

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Same industry code (46342), active, set up around the same time. More in this industry →

  1. 16611442 ANG IMPEX LTD Active Private Limited Company Inc. 29 Jul 2025 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 16612484 GLOBAL GRAPES LTD Active Private Limited Company Inc. 29 Jul 2025 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 16611207 HIGHGATE BREWERY LTD Active Private Limited Company Inc. 29 Jul 2025 11050 · Manufacture of beer
  4. 16613915 KLOKAN WINE LTD Active Private Limited Company Inc. 29 Jul 2025 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 16611501 MAJI LTD Active Private Limited Company Inc. 29 Jul 2025 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House