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Whitebox Drinks Limited

Whitebox Drinks Limited is an active company incorporated on 26 March 2021 with the registered office located in Aberdeen, City of Aberdeen. Whitebox Drinks Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC693603
Private limited company
Scottish Company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 21 Aug 2024 (1 year ago)
Previous address was 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
46
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Aug 1985
Director • British • Lives in Scotland • Born in Oct 1961
Director • British • Lives in Greece • Born in Apr 1983
Director • British • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Langstane Liquor Company Limited
Professor Andrew Justin Radcliffe Porter, Josh Graham Rennie, and 1 more are mutual people.
Active
Ncimb Limited
Professor Andrew Justin Radcliffe Porter is a mutual person.
Active
Grampian Biopartners Limited
Professor Andrew Justin Radcliffe Porter is a mutual person.
Active
Elasmogen Limited
Professor Andrew Justin Radcliffe Porter is a mutual person.
Active
Roslin Technologies Limited
Professor Andrew Justin Radcliffe Porter is a mutual person.
Active
Bioaberdeen Limited
Professor Andrew Justin Radcliffe Porter is a mutual person.
Active
Base Spirits Ltd
Benjamin Iravani is a mutual person.
Active
Ben Iravani Consultant Ltd
Benjamin Iravani is a mutual person.
Active
Brands
Whitebox Cocktails
Whitebox Cocktails produces single serve classic cocktails.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.38K
Decreased by £103 (-1%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£431.44K
Increased by £82.12K (+24%)
Total Liabilities
-£252.42K
Decreased by £56.41K (-18%)
Net Assets
£179.02K
Increased by £138.53K (+342%)
Debt Ratio (%)
59%
Decreased by 29.9% (-34%)
Latest Activity
Mr Benjamin Iravani (PSC) Details Changed
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Mr Josh Graham Rennie Details Changed
5 Months Ago on 2 Apr 2025
Mr Christopher Masters Details Changed
5 Months Ago on 2 Apr 2025
Mr Benjamin Iravani (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mr Benjamin Iravani Details Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Benjamin Iravani Details Changed
6 Months Ago on 1 Mar 2025
Mr Benjamin Iravani (PSC) Details Changed
6 Months Ago on 1 Mar 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
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Documents
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Mr Benjamin Iravani as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 May 2025
Change of details for Mr Benjamin Iravani as a person with significant control on 2 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Josh Graham Rennie on 2 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Christopher Masters on 2 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Benjamin Iravani on 2 April 2025
Submitted on 2 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 1 Apr 2025
Change of details for Mr Benjamin Iravani as a person with significant control on 1 March 2025
Submitted on 28 Mar 2025
Repayment History
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