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The Whisky Garden Ltd.

SC385113

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

The Stamp Office C/O Henderson Loggie Llp Level 5,, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG
Incorporated 09/09/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Thomas James Burke

director · Since 22/09/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Thomas David Burke

director · Since 08/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Nicola Burke

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Thomas James Burke

director · Since 22/09/2017

British · Scotland · Age 48

Thomas David Burke

director · Since 08/11/2018

British · Scotland · Age 74

Nicola Burke

director · Since 14/07/2023

British · Scotland · Age 42

Former

Peter Trainer

director · Resigned 09/09/2010

Peter Trainer

secretary · Resigned 09/09/2010

Susan Mcintosh

director · Resigned 09/09/2010

Anthony Reeman-Clark

secretary · Resigned 01/05/2015

David Kinniburgh Lang

director · Resigned 01/05/2015

Jonathan Beck

director · Resigned 21/02/2017

Stuart Nicol Mcmillan

director · Resigned 10/04/2017

Robert Daniel Fergus Hartley

director · Resigned 04/01/2019

Anthony Reeman-Clark

director · Resigned 16/07/2019

Amanda Reeman-Clark

secretary · Resigned 16/07/2019

Zak Shenfield

director · Resigned 10/03/2021

Persons with Significant Control

Mr Thomas James Burke

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 48

The Stamp Office, C/O Henderson Loggie Llp Level 5,, Edinburgh, EH1 3EG

Notified 16/07/2019

Ms Nicola Burke

25–50% shares

British · Scotland · Age 42

The Stamp Office, C/O Henderson Loggie Llp Level 5,, Edinburgh, EH1 3EG

Notified 21/03/2025

Former PSCs

Mr Anthony Reeman-Clark

Ceased 16/07/2019

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Stamp Office C/O Henderson Loggie Llp Level 5,
2026-08-17

THE STAMP OFFICE C/O HENDERSON LOGGIE LLP LEVEL 5,

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedBURKE, Nicola
2026-08-17
officer appointedBURKE, Thomas David
2026-08-17
officer appointedBURKE, Thomas James
2026-08-17