The Edinburgh Whisky Bond Limited
SC661915
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/05/2025
dormant
Next accounts due
28/02/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
Former
director · Resigned 03/08/2020
Persons with Significant Control
Mr Ross Sivills
British · Scotland · Age 46
42, Charlotte Square, Edinburgh, EH2 4HQ
Notified 22/05/2020
Former PSCs
Mr Chinghung Tan
Ceased 01/08/2020
Change History
Active
Private Limited Company
34 JANE STREET
EDINBURGH
CompanyRankvs 4050+ SIC 46342 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2
Working capital
Current Assets
£2
Current Liabilities
—
Debtors
£2
Balance Sheet
Filing History19 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
cessation of a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
resolution
change person director company with change date
change to a person with significant control
incorporation company