ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Scotch Whisky Auctions Limited

Scotch Whisky Auctions Limited is an active company incorporated on 19 August 2010 with the registered office located in Glasgow, City of Glasgow. Scotch Whisky Auctions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC383924
Private limited company
Scottish Company
Age
15 years
Incorporated 19 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Unit C
139 Lancefield Street
Glasgow
G3 8HZ
Scotland
Same address for the past 4 years
Telephone
01412432585
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Shopkeeper • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Digital Job Network Ltd
Ms Angela Job is a mutual person.
Active
Angels' Share Scotland Limited
Mr Thomas Gardiner is a mutual person.
Dissolved
Brands
Scotch Whisky Auctions
Scotch Whisky Auctions is an online auction site for whisky in the UK, hosting monthly auctions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£199.13K
Decreased by £93.52K (-32%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 40 (+4000%)
Total Assets
£877.37K
Decreased by £205.08K (-19%)
Total Liabilities
-£355.29K
Decreased by £99.5K (-22%)
Net Assets
£522.08K
Decreased by £105.58K (-17%)
Debt Ratio (%)
40%
Decreased by 1.52% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Ms Angela Job Appointed
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Get Credit Report
Discover Scotch Whisky Auctions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Appointment of Ms Angela Job as a director on 18 July 2023
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 16 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year