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Edinburgh Cask Management Limited

Edinburgh Cask Management Limited is an active company incorporated on 21 August 2024 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Cask Management Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC820079
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Quay House
Commercial Street
Edinburgh
EH6 6LB
Scotland
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 142 Quay House 142 Commercial Street Edinburgh EH6 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1990
Director • British • Lives in Scotland • Born in Nov 1989
Director • Hong Konger • Lives in Scotland • Born in Nov 1989
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1995
Mr Alastair George Wyatt Valpy
PSC • British • Lives in Scotland • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Volpecastello Limited
Alastair George Wyatt Valpy is a mutual person.
Active
Whisky Mack Ltd
Cameron William Mack is a mutual person.
Active
Fife Cooperage Limited
Alastair George Wyatt Valpy is a mutual person.
Active
Strathtay Whisky Company Limited
Alastair George Wyatt Valpy is a mutual person.
Active
Balmoral Drinks Group Limited
Alastair George Wyatt Valpy is a mutual person.
Active
Volpe & Castello (Distribution) Limited
Alastair George Wyatt Valpy is a mutual person.
Active
Edinburgh Asset Management Limited
Alastair George Wyatt Valpy is a mutual person.
Active
Edinburgh Cask Management (Resolution) Limited
Alastair George Wyatt Valpy is a mutual person.
Active
Financials
Edinburgh Cask Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Aaron Edward Gibbs Appointed
15 Days Ago on 13 Oct 2025
Cameron William Mack Resigned
15 Days Ago on 13 Oct 2025
Mr Alastair George Wyatt Valpy Appointed
4 Months Ago on 25 Jun 2025
Alastair George Wyatt Valpy (PSC) Appointed
4 Months Ago on 10 Jun 2025
Accounting Period Shortened
7 Months Ago on 17 Mar 2025
Accounting Period Shortened
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Cameron William Mack Appointed
8 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Name changed from Edinburgh Cask Merchants Limited
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Appointment of Mr Aaron Edward Gibbs as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Cameron William Mack as a director on 13 October 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 15 Sep 2025
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Notification of Alastair George Wyatt Valpy as a person with significant control on 10 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Alastair George Wyatt Valpy as a director on 25 June 2025
Submitted on 25 Jun 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 17 Mar 2025
Current accounting period shortened from 31 August 2025 to 31 May 2025
Submitted on 12 Mar 2025
Appointment of Mr Cameron William Mack as a director on 25 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Repayment History
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