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The Edinburgh Whisky Bond Limited

SC661915

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

34 Jane Street, Edinburgh, EH6 5HD
Incorporated 22/05/2020

Previously known as

The Edinburgh Whiskey Bond Limited · until 04/06/2020

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

46342
46342

Officers

Ross Sivills

director · Since 22/05/2020

British · Scotland · Age 45

Former

Chinghung Tan

director · Resigned 03/08/2020

Persons with Significant Control

Mr Ross Sivills

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 45

42, Charlotte Square, Edinburgh, EH2 4HQ

Notified 22/05/2020

Former PSCs

Mr Chinghung Tan

Ceased 01/08/2020

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line134 Jane Street
2026-05-10

34 JANE STREET

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedSIVILLS, Ross
2026-05-10

Filing History19 filings

Accounts filed

accounts with accounts type dormant

24/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20245 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20231 page · PDF
Director details changed

change person director company with change date

24/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
PSC07

cessation of a person with significant control

02/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

03/09/20201 page · PDF
Director resigned

termination director company with name termination date

04/08/20201 page · PDF
RESOLUTIONS

resolution

04/06/20203 pages · PDF
Director details changed

change person director company with change date

26/05/20202 pages · PDF
PSC changed

change to a person with significant control

26/05/20202 pages · PDF
Incorporated

incorporation company

22/05/202013 pages · PDF