ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cask Trade Warehouse Limited

Cask Trade Warehouse Limited is an active company incorporated on 15 October 2024 with the registered office located in Forres, Moray. Cask Trade Warehouse Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC825923
Private limited company
Scottish Company
Age
1 year
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (16 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 July 2026 (8 months remaining)
Address
13 Greshop Road
Greshop Industrial Estate
Forres
IV36 2GU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in England • Born in Sep 1967
Mr Simon Michael Aron
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cask Trade Ltd
Simon Michael Aron and Lee John Tomlinson are mutual people.
Active
Auction Your Cask Limited
Simon Michael Aron and Lee John Tomlinson are mutual people.
Active
Regent Street Cask Bottlers Ltd
Simon Michael Aron and Lee John Tomlinson are mutual people.
Active
Nora Capital Limited
Simon Michael Aron is a mutual person.
Active
Tomlinson Investments Ltd
Lee John Tomlinson is a mutual person.
Active
Bonded Whisky Partners Limited
Simon Michael Aron and Lee John Tomlinson are mutual people.
Dissolved
Cask Whisky Association Limited
Simon Michael Aron is a mutual person.
Dissolved
Financials
Cask Trade Warehouse 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
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Mr Simon Michael Aron Details Changed
29 Days Ago on 1 Oct 2025
Mr Simon Michael Aron (PSC) Details Changed
29 Days Ago on 1 Oct 2025
Mr Simon Michael Aron Details Changed
29 Days Ago on 1 Oct 2025
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Incorporated
1 Year Ago on 15 Oct 2024
Get Credit Report
Discover Cask Trade Warehouse Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Simon Michael Aron as a person with significant control on 1 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Simon Michael Aron on 1 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Simon Michael Aron on 1 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 20 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 30 Oct 2024
Incorporation
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year