ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Leading Scotch Whisky Co Limited

The Leading Scotch Whisky Co Limited is a dormant company incorporated on 9 April 2001 with the registered office located in London, Greater London. The Leading Scotch Whisky Co Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04196589
Private limited company
Age
24 years
Incorporated 9 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
20-21 Cato Street
London
W1H 5JQ
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1962
Secretary • British • Lives in England • Born in Jan 1932
Mr Terence Michael Hillman
PSC • British • Lives in England • Born in Jun 1933
Mrs Jean Elizabeth Hillman
PSC • British • Lives in England • Born in Jan 1932
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Angus Dundee Distillers Plc
Jean Elizabeth Hillman and are mutual people.
Active
Angus Dundee (Scotland) Limited
Jean Elizabeth Hillman and are mutual people.
Active
Fineberry Limited
Jean Elizabeth Hillman is a mutual person.
Active
Hillman's Gin Company Limited
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Styka Vodka Co. Limited
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Hillman Family Company Limited
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Tomintoul Glenlivet Distillery Limited (The)
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Robert Castle Warehousing (Scotland) Limited
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 May 2023
Dormant Accounts Submitted
3 Years Ago on 16 Jul 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Get Credit Report
Discover The Leading Scotch Whisky Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Jul 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 14 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Jul 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 6 May 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 19 Jan 2022
Confirmation statement made on 1 April 2021 with no updates
Submitted on 1 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year