AMBER GLEN SCOTCH WHISKY CO., LTD - EDINBURGH
Company Profile | Company Filings |
Overview
AMBER GLEN SCOTCH WHISKY CO., LTD is a Private Limited Company from EDINBURGH and has the status: Active.
AMBER GLEN SCOTCH WHISKY CO., LTD was incorporated 11 years ago on 21/02/2013 and has the registered number: SC443301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AMBER GLEN SCOTCH WHISKY CO., LTD was incorporated 11 years ago on 21/02/2013 and has the registered number: SC443301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AMBER GLEN SCOTCH WHISKY CO., LTD - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUMMIT HOUSE
EDINBURGH
EH6 7BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BHAI RAJA THAPA | Sep 1974 | British | Director | 2021-02-01 | CURRENT |
MR SAMUEL MINIONIS | Sep 1954 | British | Director | 2013-02-21 | CURRENT |
MR SAMUEL MINIONIS | Secretary | 2013-06-28 | CURRENT | ||
MR NATHAN NICHOLAS LOWRY | Mar 1972 | British | Director | 2013-06-28 | CURRENT |
MR DONALD MACLAREN OF MACLAREN | Aug 1954 | Scottish | Director | 2013-06-28 UNTIL 2023-07-31 | RESIGNED |
MR BHAI RAJA THAPA | Sep 1974 | British | Director | 2017-07-25 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Minionis | 2016-04-06 | 9/1954 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |