Scotch Whisky Auctions Limited

SC383924

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit C, 139 Lancefield Street, Glasgow, G3 8HZ

Incorporated 19/08/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr Thomas Gardiner

director · Since 19/08/2010

SHOPKEEPER

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

director · Since 18/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Thomas Gardiner

director · Since 19/08/2010

British · Scotland · Age 61

director · Since 18/07/2023

British · United Kingdom · Age 48

Former

Michael Kerrigan

director · Resigned 13/01/2014

William James Mackintosh

director · Resigned 31/08/2017

Persons with Significant Control

Mr Thomas Gardiner

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 61

Unit C, 139 Lancefield Street, Glasgow, G3 8HZ

Notified 06/04/2016

Former PSCs

Mr William James Mackintosh

Ceased 05/10/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/04/2020Registered 30/04/2020

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Unit C

2026-07-12

UNIT C

post town → Glasgow

2026-07-12

GLASGOW