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Single Malts Limited

Single Malts Limited is an active company incorporated on 15 March 2005 with the registered office located in Aberdeen, City of Aberdeen. Single Malts Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC281584
Private limited company
Scottish Company
Age
20 years
Incorporated 15 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01466795105
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1968
Castlebank Hotels & Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
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Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
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Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
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DTSW Properties Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
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Castlebank Hotels & Restaurants Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
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Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48.65K
Increased by £32.28K (+197%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£185.18K
Increased by £95.32K (+106%)
Total Liabilities
-£649K
Increased by £272.41K (+72%)
Net Assets
-£463.81K
Decreased by £177.1K (+62%)
Debt Ratio (%)
350%
Decreased by 68.58% (-16%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Euan Coutts Shand Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Shawn Blackston Smith Appointed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Euan Coutts Shand Details Changed
2 Years 8 Months Ago on 6 Jan 2023
Euan Coutts Shand (PSC) Resigned
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Shawn Blackston Smith as a director on 23 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Euan Coutts Shand as a director on 23 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 30 Nov 2023
Director's details changed for Euan Coutts Shand on 6 January 2023
Submitted on 3 May 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 18 Nov 2022
Repayment History
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