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The Black Prince Scotch Whisky Company Limited

SC114742

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Milton Road, College Milton North, East Kilbride, G74 5BU
Incorporated 25/11/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Karen Spy

secretary · Since 30/04/2014

Werner Nolte

director · Since 01/04/2021

South African · Scotland · Age 50

Former

Neil Gordon Rennie

director · Resigned 19/12/1990

John Edward Mcgeary

director · Resigned 31/12/1990

Robert Schipper

director · Resigned 31/12/1990

James Campbell Muir Stirrat

secretary · Resigned 16/11/1992

Donald Niven Allen Mclure

director · Resigned 27/12/1995

Gordon Campbell Mckelvie

secretary · Resigned 01/03/1999

William Thornton

director · Resigned 30/12/2002

William James Walker

director · Resigned 17/01/2003

James Stephen Campbell

director · Resigned 01/10/2006

James Campbell Muir Stirrat

director · Resigned 30/04/2014

James Campbell Muir Stirrat

secretary · Resigned 30/04/2014

Fraser John Thornton

director · Resigned 01/04/2021

Persons with Significant Control

Cvh Spirits Limited

75–100% shares
75–100% votes
Appoint directors

8, Milton Road, Glasgow, G74 5BU

Reg: Sc109881 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line18 Milton Road
2026-05-07

8 MILTON ROAD

post townEast Kilbride
2026-05-07

EAST KILBRIDE

officer appointedSPY, Karen
2026-05-07
officer appointedNOLTE, Werner
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20241 page · PDF
PSC05

change to a person with significant control

09/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20221 page · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Director resigned

termination director company with name termination date

11/04/20211 page · PDF
Director appointed

appoint person director company with name date

11/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

09/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20141 page · PDF
AP03

appoint person secretary company with name

12/05/20142 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
TM02

termination secretary company with name

12/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20121 page · PDF
Director details changed

change person director company with change date

18/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20105 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20091 page · PDF
363a

legacy

24/03/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20081 page · PDF
363a

legacy

04/04/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20071 page · PDF
363a

legacy

03/04/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20061 page · PDF
288b

legacy

10/10/20061 page · PDF
288a

legacy

10/10/20062 pages · PDF
363s

legacy

05/04/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20051 page · PDF
288c

legacy

31/05/20051 page · PDF
363s

legacy

06/04/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20041 page · PDF
363a

legacy

02/04/20044 pages · PDF
225

legacy

10/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

02/05/20031 page · PDF
363a

legacy

08/04/20035 pages · PDF
288b

legacy

30/01/20031 page · PDF
288b

legacy

30/01/20031 page · PDF
288a

legacy

30/01/20032 pages · PDF
363s

legacy

06/04/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20021 page · PDF
363s

legacy

02/04/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20011 page · PDF
Accounts filed

accounts with accounts type dormant

11/04/20001 page · PDF
363s

legacy

05/04/20008 pages · PDF
363s

legacy

06/04/19999 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/19991 page · PDF
288a

legacy

09/03/19992 pages · PDF
288b

legacy

09/03/19991 page · PDF
Accounts filed

accounts with accounts type dormant

17/04/19981 page · PDF
363s

legacy

03/04/19989 pages · PDF
363s

legacy

05/06/19979 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/19971 page · PDF
288c

legacy

13/03/19971 page · PDF
363s

legacy

04/06/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/19961 page · PDF
287

legacy

19/02/19961 page · PDF
288

legacy

08/01/19961 page · PDF
363s

legacy

15/05/199512 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/1995PDF
363s

legacy

12/05/1994PDF
Accounts filed

accounts with accounts type dormant

20/04/1994PDF
363s

legacy

14/05/1993PDF
Accounts filed

accounts with accounts type dormant

30/04/1993PDF
288

legacy

01/12/1992PDF
288

legacy

19/08/1992PDF
363s

legacy

22/06/1992PDF
RESOLUTIONS

resolution

19/06/1992PDF
RESOLUTIONS

resolution

19/06/1992PDF
Accounts filed

accounts with accounts type full

29/04/1992PDF
363a

legacy

12/11/1991PDF
Accounts filed

accounts with accounts type full

08/11/1991PDF
288

legacy

02/04/1991PDF