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Whisky Asset (UK) Ltd

Whisky Asset (UK) Ltd is a dormant company incorporated on 3 June 2021 with the registered office located in Glasgow, City of Glasgow. Whisky Asset (UK) Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC700640
Private limited company
Scottish Company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Jan 2025 (7 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on 6 May 2025 (6 months ago)
Previous address was 25 Castle Terrace Edinburgh EH1 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1975
Director • British,italian • Lives in UK • Born in Nov 1977
Director • Managing Director • British • Lives in Scotland • Born in Apr 1990
Mr Alberto Lee
PSC • Malaysian • Lives in Switzerland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Vania Casini is a mutual person.
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Vania Casini is a mutual person.
Active
Eures Limited
Vania Casini is a mutual person.
Active
G&K Worldwide Investments Limited
Vania Casini is a mutual person.
Active
Aquatic Deepwater Limited
Vania Casini is a mutual person.
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Brookline Properties Limited
Vania Casini is a mutual person.
Active
Papco Paper Trading Limited
Vania Casini is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 31 Oct 2025
Accounting Period Shortened
8 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 8 May 2025
Mr Niall Thomson Graham Brown Appointed
6 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Vania Casini Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 May 2025
Appointment of Mr Niall Thomson Graham Brown as a director on 6 May 2025
Submitted on 8 May 2025
Termination of appointment of Vania Casini as a director on 30 April 2025
Submitted on 6 May 2025
Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER United Kingdom to 1 West Regent Street Glasgow G2 1RW on 6 May 2025
Submitted on 6 May 2025
Certificate of change of name
Submitted on 25 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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