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Cask & Quay Whisky Limited

SC764762

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

26 Harbour Street, Peterhead, AB42 1DJ
Incorporated 03/04/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2025

Due 16/04/2026

Overdue

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr William George Maskame

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mr Peter Bruce

director · Since 04/12/2023

SHIPS PAINTER

BRITISH · SCOTLAND

Also on 9 other boards

Peter Bruce

director · Since 04/12/2023

British · Scotland

Former

Mark Devlin

director · Resigned 18/05/2023

William George Maskame

director · Resigned 05/06/2026

Mr George Youngson

director · Resigned 14/09/2026

William Marr Fulton

director · Resigned 14/09/2026

George Youngson

director · Resigned 14/09/2026

Mr William Marr Fulton

director · Resigned 14/09/2026

Persons with Significant Control

Mr Peter Bruce

Significant control

British · United Kingdom

Notified 12/04/2024

Former PSCs

Mr William George Maskame

Ceased 05/06/2026

Mr William Marr Fulton

Ceased 14/09/2026

Mr George Youngson

Ceased 14/09/2026

Change History

officer appointed → BRUCE, Peter
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 26 Harbour Street
2026-09-23

26 HARBOUR STREET

post town → Peterhead
2026-09-23

PETERHEAD

Filing History24 filings

Director resigned

termination director company with name termination date

14/09/20261 page · PDF
PSC07

cessation of a person with significant control

14/09/20261 page · PDF
Director resigned

termination director company with name termination date

14/09/20261 page · PDF
PSC07

cessation of a person with significant control

14/09/20261 page · PDF
GAZ1

gazette notice compulsory

01/09/20261 page · PDF
PSC07

cessation of a person with significant control

09/06/20261 page · PDF
Director resigned

termination director company with name termination date

09/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20258 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20244 pages · PDF
PSC notified

notification of a person with significant control

15/04/20242 pages · PDF
PSC changed

change to a person with significant control

15/04/20242 pages · PDF
PSC changed

change to a person with significant control

15/04/20242 pages · PDF
PSC changed

change to a person with significant control

15/04/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20231 page · PDF
PSC notified

notification of a person with significant control

26/07/20232 pages · PDF
PSC notified

notification of a person with significant control

26/07/20232 pages · PDF
PSC changed

change to a person with significant control

26/07/20232 pages · PDF
Shares allotted

capital allotment shares

31/05/20233 pages · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
Accounts date changed

change account reference date company current shortened

18/04/20231 page · PDF
Incorporated

incorporation company

03/04/202313 pages · PDF