Chappell Whisky Brokers Limited

SC180651

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHAPPELL HOUSE, CHAPPELL STREET, GLASGOW, G78 1EL

Incorporated 17/11/1997

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Elizabeth Anne Turnbull

secretary · Since 17/11/1997

SCHOOL TEACHER

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mrs Elizabeth Anne Turnbull

director · Since 17/11/1997

RETIRED SCHOOL TEACHER

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr John Neilson Turnbull

director · Since 17/11/1997

SENIOR INTERNATIONAL FINANCE

BRITISH · UNITED KINGDOM · Age 74

Also on 20 other boards

Mrs Kirsty Isobel Hussain

director · Since 01/11/2019

CERTIFIED ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mrs Gillian Neilson O'Neill

director · Since 01/11/2019

SELF EMPLOYED

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Mrs Elizabeth Anne Turnbull

25–50% shares

British · Scotland · Age 73

Chappell House, Chappell Street, Glasgow, G78 1EL

Notified 10/11/2016

Mrs Gillian Neilson O'Neill

25–50% shares

British · Scotland · Age 48

Chappell House, Chappell Street, Glasgow, G78 1EL

Notified 13/11/2019

Mrs Kirsty Isobel Hussain

25–50% shares

British · Scotland · Age 46

Chappell House, Chappell Street, Glasgow, G78 1EL

Notified 13/11/2019

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/05/2013Registered 18/05/2013