Back to search

The Deluxe Whisky Company Limited

SC611992

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

Integra Innovation Centre, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Incorporated 29/10/2018

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Andrew Coventry Fisher

director · Since 29/10/2018

British · Scotland · Age 59

Persons with Significant Control

Mr Andrew Coventry Fisher

75–100% shares
75–100% votes

British · Scotland · Age 59

Integra Innovation Centre,, Howe Moss Crescent, Aberdeen, AB21 0GN

Notified 29/10/2018

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Integra Innovation Centre, Howe Moss Crescent
2026-05-09

INTEGRA INNOVATION CENTRE, HOWE MOSS CRESCENT

post townAberdeen
2026-05-09

ABERDEEN

officer appointedFISHER, Andrew Coventry
2026-05-09

Filing History16 filings

Confirmation statement

confirmation statement with no updates

30/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Incorporated

incorporation company

29/10/201824 pages · PDF