Company information:
The Whisky Garden Ltd. (No: SC385113)
Address: GROUND FLOOR, 11-15, THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND
Status: Active
Incorporated: 09-Sep-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: THOMAS DAVID BURKE ( DOB: Jun-1952 From: Nov-2018 )
Current Director: THOMAS JAMES BURKE ( From: Sep-2017 )
Current Director: THOMAS JAMES BURKE ( DOB: Mar-1978 From: Sep-2017 )
Current Director: NICOLA BURKE ( DOB: Nov-1983 From: Jul-2023 )
Current Director: ZAK SHENFIELD ( DOB: Sep-1993 From: Nov-2018 )
Resigned Director: JONATHAN BECK ( DOB: Apr-1968 From: Dec-2015 To: Feb-2017 )
Resigned Director: ROBERT DANIEL FERGUS HARTLEY ( From: Nov-2018 To: Jan-2019 )
Resigned Director: DAVID KINNIBURGH LANG ( From: Jan-2013 To: May-2015 )
Resigned Director: SUSAN MCINTOSH ( DOB: Oct-1970 From: Sep-2010 To: Sep-2010 )
Resigned Director: STUART NICOL MCMILLAN ( DOB: Nov-1971 From: Feb-2016 To: Apr-2017 )
Resigned Director: ANTHONY REEMAN-CLARK ( DOB: Jun-1955 From: Sep-2010 To: Jul-2019 )
Resigned Director: PETER TRAINER ( DOB: May-1952 From: Sep-2010 To: Sep-2010 )
Resigned Secretary: ANTHONY REEMAN-CLARK ( From: Jan-2013 To: May-2015 )
Resigned Secretary: AMANDA REEMAN-CLARK ( From: May-2015 To: Jul-2019 )
Resigned Secretary: PETER TRAINER ( DOB: May-1952 From: Sep-2010 To: Sep-2010 )
Persons of Significant Control:
Mr Thomas James Burke, Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-16)
Mr Anthony Reeman-Clark, 57/59 High Street, Dunblane, Perthshire, FK15 0EE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 90,002 | 90,002 | 90,002 | 90,002 | 90002.0,90002.0,90002.0,90002.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,140 | 756 | 896 | 200 | 301,549 | 189,208 | 87,879 | 67,457 | 1140.0,756.0,896.0,200.0,301549.0,189208.0,87879.0,67457.0 |
| Current assets / Cash at bank and on hand | 900 | 756 | 696 | 130,882 | 49,693 | 8,238 | 37,069 | 900.0,756.0,696.0,0.0,130882.0,49693.0,8238.0,37069.0 | |
| Net current assets (liabilities) | -18,405 | -23,651 | -24,724 | -25,220 | 287,310 | 176,407 | 63,322 | 53,100 | -18405.0,-23651.0,-24724.0,-25220.0,287310.0,176407.0,63322.0,53100.0 |
| Total assets less current liabilities | 71,597 | 66,351 | 65,278 | 64,782 | 71597.0,66351.0,65278.0,64782.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 71,597 | 66,351 | 65,278 | 64,782 | 287,310 | 176,407 | 63,322 | 53,100 | 71597.0,66351.0,65278.0,64782.0,287310.0,176407.0,63322.0,53100.0 |