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Charles And James Whisky Company Ltd

Charles And James Whisky Company Ltd is a dormant company incorporated on 5 May 2021 with the registered office located in Glasgow, City of Glasgow. Charles And James Whisky Company Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC697823
Private limited company
Scottish Company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor St Vincent Plaza
319 St Vincent Street
Glasgow
G2 5RG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1978
Whyte And Mackay Limited
PSC
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Mutual Companies
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Michael Robert William Sloan is a mutual person.
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Fettercairn Distillery Limited
Michael Robert William Sloan is a mutual person.
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Kensington Distillers Limited
Michael Robert William Sloan is a mutual person.
Active
Invergordon Distillers (Holdings) Limited
Michael Robert William Sloan is a mutual person.
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Invergordon Gin Limited
Michael Robert William Sloan is a mutual person.
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Emperador Holdings (GB) Ltd
Michael Robert William Sloan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
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
Mr Michael Robert William Sloan Appointed
26 Days Ago on 1 Jan 2026
Bryan Harold Donaghey Resigned
27 Days Ago on 31 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Termination of appointment of Bryan Harold Donaghey as a director on 31 December 2025
Submitted on 12 Jan 2026
Appointment of Mr Michael Robert William Sloan as a director on 1 January 2026
Submitted on 12 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Aug 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 15 Sep 2022
Repayment History
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