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Money Tree Whisky Ltd

Money Tree Whisky Ltd is a dormant company incorporated on 1 September 2020 with the registered office located in Falkirk, Stirling and Falkirk. Money Tree Whisky Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC672586
Private limited company
Scottish Company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (4 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Atrium House
Callendar Business Park
Falkirk
FK1 1XR
Scotland
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 27 Rivaldsgreen Crescent Linlithgow EH49 6BB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Land Manager • British • Lives in Scotland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Roseburn Whisky Ltd
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Falkirk Whisky Distillery Company Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Rosebank Whisky Distillery Company Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Rosebank Whisky Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Manor Forrest Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Stewart Homes (Scotland) Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Stewart Homes (Property) Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
St. Magdalene's Whisky Distillery (Linlithgow) Limited
Ms Fiona Anne Campbell Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Fiona Stewart (PSC) Appointed
2 Years 3 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Thomas Duncan Resigned
2 Years 3 Months Ago on 15 May 2023
Ms Fiona Anne Campbell Stewart Appointed
2 Years 3 Months Ago on 15 May 2023
Thomas Duncan (PSC) Resigned
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 5 Sep 2023
Notification of Fiona Stewart as a person with significant control on 25 May 2023
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 25 May 2023
Cessation of Thomas Duncan as a person with significant control on 15 May 2023
Submitted on 25 May 2023
Appointment of Ms Fiona Anne Campbell Stewart as a director on 15 May 2023
Submitted on 25 May 2023
Termination of appointment of Thomas Duncan as a director on 15 May 2023
Submitted on 25 May 2023
Certificate of change of name
Submitted on 11 Jan 2023
Repayment History
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