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Nom

Whisky Scotland LTD

Adresse
Office 1 Technology House
9 Newton Place
Glasgow
G3 7PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC648236 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mooney, Paul Mark Status: Active Notified: 27/11/2019 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mooney, Paul Mark 9 Newton Place, Glasgow, Scotland Status: Active Notified: 27/11/2019 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peter Walsh, William Ashford, United Kingdom Status: Ceased Notified: 08/11/2022 Ceased: 03/05/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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