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Speyside Whisky Auctions Limited

Speyside Whisky Auctions Limited is an active company incorporated on 3 December 2018 with the registered office located in Aberlour, Banffshire. Speyside Whisky Auctions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC615191
Private limited company
Scottish Company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110b High Street
Aberlour
AB38 9NX
Scotland
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 110B High Street Aberlour Moray AB38 9NX Scotland
Telephone
01309 673133
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Sep 1980
PSC • Director • British • Lives in Scotland • Born in Aug 1983 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Construction Moray Limited
Grant Russell is a mutual person.
Active
Newton House Moray Limited
Grant Russell is a mutual person.
Active
Guerrini Limited
Grant Russell is a mutual person.
Active
Llessur Limited
Grant Russell is a mutual person.
Active
Brands
Speyside Whisky Auctions
Speyside Whisky Auctions is an online platform that enables users to buy and sell whisky through live auctions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£95.4K
Decreased by £84.99K (-47%)
Total Liabilities
-£44.84K
Decreased by £15.52K (-26%)
Net Assets
£50.56K
Decreased by £69.47K (-58%)
Debt Ratio (%)
47%
Increased by 13.54% (+40%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 29 Sep 2023
Own Shares Purchased
1 Year 11 Months Ago on 29 Sep 2023
Matteo Menestrina Resigned
1 Year 12 Months Ago on 15 Sep 2023
Matteo Menestrina (PSC) Resigned
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Cessation of Matteo Menestrina as a person with significant control on 6 September 2023
Submitted on 11 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 11 Dec 2023
Purchase of own shares.
Submitted on 29 Sep 2023
Cancellation of shares. Statement of capital on 6 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Matteo Menestrina as a director on 15 September 2023
Submitted on 15 Sep 2023
Registered office address changed from 110B High Street Aberlour Moray AB38 9NX Scotland to 110B High Street Aberlour AB38 9NX on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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