Compass Box Delicious Whisky Ltd.
SC205193
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
director · Since 20/04/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 26/02/2025
INVESTOR
AMERICAN · UNITED STATES · Age 52
Also on 1 other board
director · Since 26/02/2025
INVESTOR/COMPANY DIRECTOR
BRITISH · IRELAND · Age 65
Also on 4 other boards
director · Since 26/02/2025
MANAGEMENT ADVISOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 01/03/2025
NONE
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Persons with Significant Control
Compass Box Holdings Limited
Darpen House, 3 Water Lane, Richmond, TW9 1TJ
Reg: 14467913 · Companies House · Limited By Shares
Notified 09/12/2022
Former PSCs
Mr John Reppert Glaser
Ceased 20/04/2022
Bacardi Uk Limited
Ceased 20/04/2022
Caelum Compass Box Holdings Limited
Ceased 07/12/2022
Charges2 outstanding
SANTANDER UK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH VIRGIN MONEY) (COMPANY NUMBER SC001111)
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
CLYDESDALE BANK PLC
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED