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The Stirling Whisky Company Ltd

The Stirling Whisky Company Ltd is an active company incorporated on 25 May 2018 with the registered office located in Glasgow, Dunbartonshire. The Stirling Whisky Company Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC598187
Private limited company
Scottish Company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
20 Ballater Drive
Bearsden
Glasgow
G61 1BY
Scotland
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was Suite 7 5 Kirk Road Bearsden Glasgow G61 3RG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Apr 1971
PSC • Director • British • Lives in Scotland • Born in Nov 1964
Director • British • Lives in UK • Born in Feb 1967
Mr Graeme Wilson Henderson
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vigilo Solutions Limited
Edward Gilmour is a mutual person.
Active
Henevan Limited
Graeme Wilson Henderson is a mutual person.
Active
Falkirk Mortgage Advice Centre (Scotland) Ltd
Graeme Wilson Henderson is a mutual person.
Active
Volante Properties Ltd
Graeme Wilson Henderson is a mutual person.
Active
Vigilo One Limited
Edward Gilmour is a mutual person.
Active
Central Vehicle Rentals Limited
Graeme Wilson Henderson is a mutual person.
Active
Spectrum Spirits Ltd
Mr John Clark Moore is a mutual person.
Active
Spymasters UK Ltd
Edward Gilmour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£12.27K
Increased by £11.58K (+1678%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.1K
Increased by £158.97K (+248%)
Total Liabilities
-£217.44K
Increased by £154K (+243%)
Net Assets
£5.66K
Increased by £4.97K (+720%)
Debt Ratio (%)
97%
Decreased by 1.46% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
3 Months Ago on 31 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Edward Gilmour Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Graeme Wilson Henderson Appointed
1 Year 3 Months Ago on 20 May 2024
Claire Elizabeth Moore (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Graeme Wilson Henderson (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Edward Gilmour (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr John Clark Moore (PSC) Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 31 May 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 31 May 2024
Change of details for Mr John Clark Moore as a person with significant control on 31 August 2018
Submitted on 31 May 2024
Appointment of Mr Graeme Wilson Henderson as a director on 20 May 2024
Submitted on 31 May 2024
Appointment of Mr Edward Gilmour as a director on 20 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 31 May 2024
Notification of Edward Gilmour as a person with significant control on 30 April 2024
Submitted on 31 May 2024
Repayment History
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