Compass Box Delicious Whisky Ltd.

General information

Name:

Compass Box Delicious Whisky Limited.

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC205193

Incorporation date: 2000-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Box Delicious Whisky Ltd. is categorised as Private Limited Company, registered in 4th Floor, 115 George Street, Edinburgh. It's post code is EH2 4JN. The company has been twenty five years on the market. The business reg. no. is SC205193. This firm known today as Compass Box Delicious Whisky Ltd., was previously listed under the name of Compass Box Unexpected And Delicious Tasting Grace Whisky. The transformation has occurred in 2001-09-11. This company's SIC code is 11010 which means Distilling, rectifying and blending of spirits. The business latest accounts cover the period up to 2023-03-31 and the most current confirmation statement was filed on 2022-11-27.

Nishat G., Jeffrey C., Neil E. and 2 other directors have been described below are listed as company's directors and have been doing everything they can to make sure everything is working correctly for nearly one year. In order to support the directors in their duties, this particular company has been utilizing the skillset of Phillip B. as a secretary since February 2025.

  • Previous company's names
  • Compass Box Delicious Whisky Ltd. 2001-09-11
  • Compass Box Unexpected And Delicious Tasting Grace Whisky Limited 2000-03-17

Financial data based on annual reports

Company staff

Nishat G.

Role: Director

Appointed: 01 March 2025

Latest update: 17 June 2025

Phillip B.

Role: Secretary

Appointed: 26 February 2025

Latest update: 17 June 2025

Jeffrey C.

Role: Director

Appointed: 26 February 2025

Latest update: 17 June 2025

Neil E.

Role: Director

Appointed: 26 February 2025

Latest update: 17 June 2025

Manish R.

Role: Director

Appointed: 26 February 2025

Latest update: 17 June 2025

Mark E.

Role: Director

Appointed: 20 April 2022

Latest update: 17 June 2025

People with significant control

The companies that control this firm are: Compass Box Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at 3 Water Lane, 3Rd Floor, TW9 1TJ and was registered as a PSC under the registration number 14467913.

Compass Box Holdings Limited
Address: Darpen House 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Wales
Registration number 14467913
Notified on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caelum Compass Box Holdings Limited
Address: 3rd Floor 3 Shortlands, London, England, W6 8DA, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14016645
Notified on 20 April 2022
Ceased on 7 December 2022
Nature of control:
3/4 to full of voting rights
Bacardi Uk Limited
Address: Bacardi Brown-Forman House, Kings Worthy Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
Legal authority Limited Liability Partnership Act
Legal form Limited Entity
Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control:
1/2 or less of shares
John G.
Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to March 31, 2024 (AA)
filed on: 12th, November 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
25
Company Age

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