COMPASS BOX DELICIOUS WHISKY LTD. - EDINBURGH


Company Profile Company Filings

Overview

COMPASS BOX DELICIOUS WHISKY LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
COMPASS BOX DELICIOUS WHISKY LTD. was incorporated 24 years ago on 17/03/2000 and has the registered number: SC205193. The accounts status is SMALL and accounts are next due on 31/12/2024.

COMPASS BOX DELICIOUS WHISKY LTD. - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALAN GRAY RUTHERFORD Oct 1942 British Director 2007-08-31 CURRENT
MR RUDOLFO RUIZ Jul 1948 American Director 2022-04-20 CURRENT
MR PHILIP JOHN JENKINS Apr 1965 British Director 2022-04-20 CURRENT
MARK WILLIAM EAMES Feb 1973 British Director 2022-04-20 CURRENT
MR JONATHAN PAUL NORMAN DRIVER Feb 1961 British Director 2007-08-31 CURRENT
DIRECTOR MAURICE GERARD DOYLE Feb 1966 Irish Director 2022-04-20 CURRENT
MR PHILLIP EDWARD FRANK BLUNDELL May 1984 British Director 2023-03-17 CURRENT
MR CHRIS RICHARD HUTCHISON Secretary 2015-07-01 CURRENT
ROBERT ANDREW MILLAR Dec 1965 British Director 2003-09-01 UNTIL 2008-01-31 RESIGNED
JEAN MARC LAMBERT Mar 1965 French Director 2014-09-01 UNTIL 2022-04-20 RESIGNED
MR JOHN REPPERT GLASER Dec 1963 American Director 2000-03-17 UNTIL 2024-02-21 RESIGNED
MRS INGA HUTCHISON Secretary 2016-06-01 UNTIL 2017-05-01 RESIGNED
AMY LYNN ENGLEHARDT Secretary 2000-03-17 UNTIL 2008-12-19 RESIGNED
HECTOR ORTIZ Jul 1968 American Director 2014-09-01 UNTIL 2022-04-20 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Box Holdings Limited 2022-12-09 London   Ownership of shares 75 to 100 percent
Caelum Compass Box Holdings Limited 2022-04-20 - 2022-12-07 London   England Voting rights 75 to 100 percent
Bacardi Uk Limited 2016-04-06 - 2022-04-20 Winchester   Ownership of shares 25 to 50 percent
Mr John Reppert Glaser 2016-04-06 - 2022-04-20 12/1963 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Compass_Box_Delicious_Whi - Accounts 2023-09-30 31-03-2023 £352,790 Cash £26,587,814 equity
Compass_Box_Delicious_Whi - Accounts 2021-12-17 31-03-2021 £668,064 Cash £37,267 equity
Compass_Box_Delicious_Whi - Accounts 2021-04-02 31-03-2020 £293,125 Cash £364,597 equity
COMPASS_BOX__DELICIOUS_WH - Accounts 2016-11-05 31-03-2016 £58,093 Cash £841,371 equity

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