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Chapter 7 Whisky Ltd

Chapter 7 Whisky Ltd is a liquidation company incorporated on 19 February 2019 with the registered office located in Aberdeen, City of Aberdeen. Chapter 7 Whisky Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC621780
Private limited company
Scottish Company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 3 years 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 (1 month remaining)
Address
C/O Begbies Traynor (Central) Llp
Woodburn House
4/5 Goldne Square
Aberdeen
AB10 1RD
Address changed on 14 Oct 2025 (19 days ago)
Previous address was 2 Marshall Place Perth PH2 8AH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Sales Manager • British • Lives in France • Born in Jan 1972
Director • Entrepreneur • American • Lives in United States • Born in May 1977
Director • Business Development Manager • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Harding Bros (Shipping Contractors) Limited
Sebastian Graham Harding is a mutual person.
Active
3 Westmoreland Road Management Company Limited
Sebastian Graham Harding is a mutual person.
Active
Harding Capital Investments Limited
Sebastian Graham Harding is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.74K
Decreased by £7.4K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£791.07K
Decreased by £42.79K (-5%)
Total Liabilities
-£514.31K
Increased by £41.67K (+9%)
Net Assets
£276.76K
Decreased by £84.46K (-23%)
Debt Ratio (%)
65%
Increased by 8.33% (+15%)
Latest Activity
Registered Address Changed
19 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Grisa Soba Resigned
2 Months Ago on 5 Aug 2025
Supermassive Beverage Company Llc (PSC) Resigned
2 Months Ago on 5 Aug 2025
Sebastian Graham Harding Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Registered office address changed from 2 Marshall Place Perth PH2 8AH Scotland to C/O Begbies Traynor (Central) Llp Woodburn House 4/5 Goldne Square Aberdeen AB10 1rd on 14 October 2025
Submitted on 14 Oct 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 7 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Grisa Soba as a director on 5 August 2025
Submitted on 12 Aug 2025
Cessation of Supermassive Beverage Company Llc as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Sebastian Graham Harding as a director on 6 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Registration of charge SC6217800001, created on 12 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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