Whiskyinvestdirect Ltd
Whiskyinvestdirect Ltd is an active company incorporated on 3 June 2014 with the registered office located in London, Greater London. Whiskyinvestdirect Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09068458
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Iain Macgregor Lochhead is a mutual person.
Active
Paul Gerard Tustain is a mutual person.
Active
Paul Gerard Tustain is a mutual person.
Active
Mr Rupert Charles Patrick is a mutual person.
Active
Brands
WhiskyInvestDirect is a platform that allows private investors to buy and sell maturing Scotch whisky at wholesale prices.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£643.78K
Decreased by £4.73M (-88%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£8.62M
Increased by £1.75M (+26%)
Total Liabilities
-£3.42M
Increased by £454.47K (+15%)
Net Assets
£5.2M
Increased by £1.3M (+33%)
Debt Ratio (%)
40%
Decreased by 3.5% (-8%)
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Repayment History
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