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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 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on 6 May 2025 (4 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 • Managing Director • British • Lives in Scotland • Born in Apr 1990
Director • Swiss • Lives in Switzerland • Born in Nov 1975
Director • Italian • Lives in England • Born in Nov 1977
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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Megafish Limited
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.
Active
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
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Mr Niall Thomson Graham Brown Appointed
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Vania Casini Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
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
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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