Carnegie Whisky Cellars Limited

SC524682

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

28 Queensgate, Inverness, IV1 1DJ

Incorporated 20/01/2016

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr Todd Evan Warnock

director · Since 20/01/2016

INVESTOR

AMERICAN · UNITED STATES · Age 65

Also on 3 other boards

Macleod & Maccallum Limited

secretary · Since 23/01/2019

Also on 3 other boards

Todd Evan Warnock

director · Since 20/01/2016

American · United States · Age 65

Macleod & Maccallum Limited

corporate secretary · Since 23/01/2019

Reg: SC491745

Also on 3 other boards

Former

Donald Murray Lamont

director · Resigned 24/09/2019

Persons with Significant Control

Mr Todd Evan Warnock

Significant control

American · United States · Age 65

28, Queensgate, Inverness, IV1 1DJ

Notified 06/04/2016

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 28 Queensgate

2026-07-27

28 QUEENSGATE

post town → Inverness

2026-07-27

INVERNESS

officer appointed → MACLEOD & MACCALLUM LIMITED

2026-07-27

officer appointed → WARNOCK, Todd Evan

2026-07-27