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Amber Glen Scotch Whisky Co., Ltd

Amber Glen Scotch Whisky Co., Ltd is an active company incorporated on 21 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Amber Glen Scotch Whisky Co., Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC443301
Private limited company
Scottish Company
Age
12 years
Incorporated 21 February 2013
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 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Same address since incorporation
Telephone
03337729613
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Secretary • PSC • Entrepreneur • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Mar 1972
Director • Accountant • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherds Market Fine Wine Limited
Mr Nathan Nicholas Lowry is a mutual person.
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Taste Wine 2 Limited
Mr Nathan Nicholas Lowry is a mutual person.
Active
Taste Wine 4 Limited
Mr Nathan Nicholas Lowry is a mutual person.
Active
Hampshire Accountants Limited
Bhai Raja Thapa is a mutual person.
Active
Himalayan Capital Limited
Bhai Raja Thapa is a mutual person.
Active
Hampshire Consulting Ltd
Bhai Raja Thapa is a mutual person.
Active
Hampshire Mortgages Limited
Bhai Raja Thapa is a mutual person.
Active
Hampshire Accountants International Limited
Bhai Raja Thapa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £1.39K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.27K
Decreased by £9.44K (-30%)
Total Liabilities
-£178.92K
Decreased by £1.34K (-1%)
Net Assets
-£156.65K
Decreased by £8.1K (+5%)
Debt Ratio (%)
803%
Increased by 234.81% (+41%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Donald Maclaren of Maclaren Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 19 Nov 2021
Mr Bhai Raja Thapa Appointed
4 Years Ago on 1 Feb 2021
Get Credit Report
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Termination of appointment of Donald Maclaren of Maclaren as a director on 31 July 2023
Submitted on 1 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 7 Nov 2022
Confirmation statement made on 28 November 2021 with updates
Submitted on 5 Jan 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 19 Nov 2021
Appointment of Mr Bhai Raja Thapa as a director on 1 February 2021
Submitted on 26 Apr 2021
Repayment History
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