Van Winkle Ltd

SC624237

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR AIRBLES HOUSE, MOTHERWELL, ML1 3AT

Incorporated 13/03/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

56101

Licensed restaurants

Officers

Mrs Sophie Anne Mallon

director · Since 14/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Derek Hugh Mallon

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Mrs Sophie Anne Mallon

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 46

Second Floor, Airbles House, Motherwell, ML1 3AT

Notified 05/10/2020

Former PSCs

Mr Derek Hugh Mallon

Ceased 05/10/2020

Mr Colin Brooks

Ceased 04/04/2025

I L M Holdings Ltd

Ceased 23/06/2020