Whisky Trail Limited

SC427805

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

174 HIGH STREET, EDINBURGH, EH1 1QS

Incorporated 06/07/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr Balwidar Singh

director · Since 06/07/2012

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 7 other boards

Mr Gurnam Singh Landa

director · Since 06/07/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mr Balwidar Singh

50–75% shares

Scottish · Scotland · Age 64

19 Coates Crescent, Edinburgh, EH3 7AF

Notified 06/04/2016

Mr Gurnam Singh Landa

25–50% shares

British · Scotland · Age 42

50 Hillpark Avenue, Edinburgh, EH4 7AH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 13/05/2013