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Rare Whisky 101 Ltd

Rare Whisky 101 Ltd is an active company incorporated on 25 August 2022 with the registered office located in Glasgow, City of Glasgow. Rare Whisky 101 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC742495
Private limited company
Scottish Company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Aug31 Aug 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 August 2025 (9 days ago)
Contact
Address
4th Floor, Rwf House
5 Renfield Street
Glasgow
G2 5EZ
Scotland
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 5 Renfield Street Glasgow G2 5EZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in Scotland • Born in Apr 1980
Director • British • Lives in Scotland • Born in Feb 1981
Mr Michael Alexander Bain
PSC • British • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vastclicks Ltd
Stuart David McLeod is a mutual person.
Active
Stuart McLeod Limited
Stuart David McLeod is a mutual person.
Active
Ardent Spirit Holdings Limited
Stuart David McLeod is a mutual person.
Active
Burnobennie Distillery Limited
Stuart David McLeod is a mutual person.
Active
ADS Lab Limited
Stuart David McLeod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Seillain Group Ltd Resigned
9 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Mr Grant Murray Fraser Details Changed
10 Months Ago on 1 Nov 2024
Mr Grant Murray Fraser Appointed
10 Months Ago on 1 Nov 2024
Mr Stuart David Mcleod Appointed
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Ardent Spirit Holdings Ltd (PSC) Resigned
1 Year Ago on 21 Aug 2024
Michael Alexander Bain (PSC) Appointed
1 Year 1 Month Ago on 27 Jul 2024
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Documents
Sub-division of shares on 17 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Seillain Group Ltd as a director on 15 November 2024
Submitted on 15 Nov 2024
Cessation of Ardent Spirit Holdings Ltd as a person with significant control on 21 August 2024
Submitted on 15 Nov 2024
Appointment of Mr Grant Murray Fraser as a director on 1 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 5 Renfield Street Glasgow G2 5EZ Scotland to 4th Floor, Rwf House 5 Renfield Street Glasgow G2 5EZ on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Grant Murray Fraser on 1 November 2024
Submitted on 11 Nov 2024
Registered office address changed from Unit 10 Burn O'bennie Business Park Burn O'bennie Road Banchory AB31 5NN Scotland to 5 Renfield Street Glasgow G2 5EZ on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Stuart David Mcleod as a director on 13 September 2024
Submitted on 26 Sep 2024
Repayment History
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