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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: 09/09/2026

Due 23/09/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Thomas James Burke

director · Since 22/09/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Thomas James Burke

director · Since 22/09/2017

British · Scotland

Thomas David Burke

director · Since 08/11/2018

British · Scotland

Mr Thomas David Burke

director · Since 08/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Nicola Burke

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Nicola Burke

director · Since 14/07/2023

British · Scotland

Former

Peter Trainer

director · Resigned 09/09/2010

Peter Trainer

secretary · Resigned 09/09/2010

Susan Mcintosh

director · Resigned 09/09/2010

David Kinniburgh Lang

director · Resigned 01/05/2015

Anthony Reeman-Clark

secretary · 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

Notified 16/07/2019

Ms Nicola Burke

25–50% shares

British · Scotland

Notified 21/03/2025

Former PSCs

Mr Anthony Reeman-Clark

Ceased 16/07/2019

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → The Stamp Office C/O Henderson Loggie Llp Level 5,
2026-08-17

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

post town → Edinburgh
2026-08-17

EDINBURGH

officer appointed → BURKE, Nicola
2026-08-17
officer appointed → BURKE, Thomas David
2026-08-17
officer appointed → BURKE, Thomas James
2026-08-17