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The OLD Fine And Rare Whisky Company Limited

The OLD Fine And Rare Whisky Company Limited is an active company incorporated on 13 September 2020 with the registered office located in London, Greater London. The OLD Fine And Rare Whisky Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12875356
Private limited company
Age
4 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was 3 Queen Street London W1J 5PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • Consultant • British • Lives in Scotland • Born in Dec 1953
Director • British • Lives in Scotland • Born in Jan 1948
Director • Accountant • British • Lives in UK • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morrison Glasgow Distillers Limited
Mr Douglas Charles Ross is a mutual person.
Active
Dr Scotch Whisky Ltd
Mr Douglas Charles Ross is a mutual person.
Active
Safer Scotland Ltd
Alastair Whitaker Russell is a mutual person.
Active
Alumni Spirits Ltd
Mr Douglas Charles Ross is a mutual person.
Active
Park Tax Ltd
Alastair Whitaker Russell is a mutual person.
Dissolved
Dr Scotch Whisky (Barbados) Ltd
Mr Douglas Charles Ross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.44K
Increased by £2.24K (+1125%)
Total Liabilities
-£15.74K
Increased by £14.56K (+1226%)
Net Assets
-£13.31K
Decreased by £12.32K (+1247%)
Debt Ratio (%)
646%
Increased by 49.29% (+8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Notification of PSC Statement
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Mr Douglas Charles Ross Appointed
2 Years 2 Months Ago on 29 Jun 2023
Paul Stephen Pullinger (PSC) Resigned
2 Years 4 Months Ago on 19 Apr 2023
William David Rae (PSC) Resigned
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 20 Aug 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr william david rae
Submitted on 11 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Feb 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 22 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 May 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Notification of a person with significant control statement
Submitted on 8 Aug 2023
Cessation of William David Rae as a person with significant control on 19 April 2023
Submitted on 3 Aug 2023
Cessation of Paul Stephen Pullinger as a person with significant control on 19 April 2023
Submitted on 3 Aug 2023
Registered office address changed from 3 Queen Street London W1J 5PA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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