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Cl World Brands Limited

SC242001

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

110 QUEEN STREET, GLASGOW, G1 3BX
Incorporated 09/01/2003

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
64209
Activities of other holding companies

Officers

Brodies Secretarial Services Limited

secretary · Since 15/07/2013

BRITISH

Also on 939 other boards

Mr Casey Mcdonald

director · Since 14/03/2019

INDEPENDENT DIRECTOR

CANADIAN · CAYMAN ISLANDS · Age 55

Mark Byers

director · Since 13/09/2025

LIQUIDATOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Mark Byers

75–100% votes
Appoint directors

British · United Kingdom · Age 67

Grant Thornton Uk Advisory & Tax Llp, 8 Finsbury Circus, London, EC2M 7EA

Notified 18/12/2023

Charges0 outstanding

charge
satisfied

CREDIT SUISSE INTERNATIONAL

Created 17/07/2006Registered 01/08/2006Satisfied 24/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2003Registered 14/04/2003Satisfied 03/09/2012