Register entry · No. SC857608
ULTRA PREMIUM DRINKS LIMITED
Checks
No warning signs 9 clear · 5 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
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 1 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Aug 2025 (1 year 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
PARK LANE HOUSE, 47 BROAD STREET, GLASGOW, SCOTLAND, G40 2QW
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
-
Accounts
- Next due
- 1 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ULTRA PREMIUM DRINKS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Robert Mcgregor Gardner | Director | 1 Aug 2025 | — | February 1947 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Robert Mcgregor Gardner | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Aug 2025 | — | February 1947 | 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 ULTRA PREMIUM DRINKS LIMITED still trading?
The register shows ULTRA PREMIUM DRINKS LIMITED as active.
What does ULTRA PREMIUM DRINKS LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was ULTRA PREMIUM DRINKS LIMITED set up?
It was incorporated on 1 August 2025.
When are ULTRA PREMIUM DRINKS LIMITED's accounts due?
Next accounts are due by 1 May 2027.
When is ULTRA PREMIUM DRINKS LIMITED's next confirmation statement due?
By 14 August 2027.
Who runs ULTRA PREMIUM DRINKS LIMITED?
ULTRA PREMIUM DRINKS LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (46342), active, set up around the same time. More in this industry →
- 17373731 HOOK & CROOK INFUSIONS LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 17374313 KIMU TRADE LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 17372303 MG INFINITY LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 17373858 REVERENCE SPIRITS LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
- 17374221 RHE APERITIVO LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
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