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Chapter 7 Whisky Ltd

Chapter 7 Whisky Ltd is an active company incorporated on 19 February 2019 with the registered office located in Perth, Perth and Kinross. Chapter 7 Whisky Ltd was registered 6 years ago.
Status
Active
Active since incorporation
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
Due Soon
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
2 Marshall Place
Perth
PH2 8AH
Scotland
Same address since incorporation
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 • Business Development Manager • British • Lives in England • Born in May 1984
Director • Entrepreneur • American • Lives in United States • Born in May 1977
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
Grisa Soba Resigned
1 Month Ago on 5 Aug 2025
Supermassive Beverage Company Llc (PSC) Resigned
1 Month Ago on 5 Aug 2025
Sebastian Graham Harding Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Abdurrahman Selim Evin (PSC) Details Changed
3 Years Ago on 10 Sep 2022
Flaviar Inc. (PSC) Details Changed
3 Years Ago on 10 Sep 2022
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Statement of capital following an allotment of shares on 10 September 2022
Submitted on 13 Sep 2022
Cessation of Supermassive Beverage Company Llc as a person with significant control on 10 July 2022
Submitted on 13 Sep 2022
Repayment History
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