Liquorland Limited

NI037886

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WESTBANK ROAD, BELFAST, BT3 9JL

Incorporated 11/02/2000

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

47260

Retail sale of tobacco products in specialised stores

47290

Other retail sale of food in specialised stores

Officers

Alan Malachi Mcguinness

director · Since 01/03/2000

CHAIRMAN/CEO/DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 1 other board

Christopher David Mckay

director · Since 03/10/2000

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 2 other boards

Roger Hall

director · Since 17/10/2006

C F O

BRITISH · SCOTLAND · Age 58

Mrs Andrea Karen Carson

director · Since 02/05/2014

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mr Ben Kristian Mckay

director · Since 25/03/2021

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 35

Also on 1 other board

Persons with Significant Control

Blairmhor Limited

25–50% shares

25–50% votes

Moffat Distillery, Towers Road, Airdrie, ML6 8PL

Reg: Sc099017 · Register Of Companies Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 05/06/2023Registered 05/06/2023

charge

satisfied

OF IRELAND · DUBLIN 2 · THE GOVERNOR AND

Created 16/08/2002Registered 27/08/2002Satisfied 14/06/2023

charge

satisfied

OF IRELAND · THE GOVERNOR AND · DUBLIN 2

Created 16/08/2002Registered 27/08/2002Satisfied 14/06/2023

charge

satisfied

BEDFORD HOUSE · BANK OF IRELAND · BANK OF SCOTLAND

Created 25/08/2000Registered 05/09/2000Satisfied 25/02/2003