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 - 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
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

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Free Reports Available

Report Date Filed Date of Report Assets
Amber Glen Scotch Whisky CO., Ltd Accounts 2023-11-24 28-02-2023 £2,955 Cash £-148,552 equity
Amber Glen Scotch Whisky CO., Ltd Accounts 2022-11-08 28-02-2022 £11,273 Cash £-136,722 equity
Amber Glen Scotch Whisky CO., Ltd Accounts 2021-11-20 28-02-2021 £2,976 Cash £-126,275 equity
Amber Glen Scotch Whisky CO., Ltd Accounts 2021-02-16 29-02-2020 £658 Cash £-101,611 equity
Amber Glen Scotch Whisky Co., Ltd - Filleted accounts 2019-11-29 28-02-2019 £221 Cash £-103,183 equity
Micro-entity Accounts - AMBER GLEN SCOTCH WHISKY CO., LTD 2018-11-29 28-02-2018 £90,361 equity
Micro-entity Accounts - AMBER GLEN SCOTCH WHISKY CO., LTD 2017-11-28 28-02-2017 £-50,822 equity
Abbreviated Company Accounts - AMBER GLEN SCOTCH WHISKY CO., LTD 2016-11-22 28-02-2016 £209 Cash £-34,994 equity
Abbreviated Company Accounts - AMBER GLEN SCOTCH WHISKY CO., LTD 2015-11-25 28-02-2015 £372 Cash £-26,302 equity
Abbreviated Company Accounts - AMBER GLEN SCOTCH WHISKY CO., LTD 2014-11-21 28-02-2014 £255 Cash £-17,205 equity

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