AULD ACQUAINTANCE WHISKY COMPANY LIMITED

AULD ACQUAINTANCE WHISKY COMPANY LIMITED is an active private limited company, incorporated on 24 October 2018. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Jane Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AULD ACQUAINTANCE WHISKY COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 JANE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 5HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	21/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

AULD ACQUAINTANCE WHISKY COMPANY LIMITED

Directors

(The company's officers)

MR DEREK JOSEPH MAIR

(~62 year old British national)

HADRIAN HOUSE FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3DB, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SCOTLAND

Appointed on 24/10/2018

MR DEREK JOSEPH MAIR

(~62 year old British national)

HADRIAN HOUSE FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3DB, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SCOTLAND

Appointed on 24/10/2018

Shareholders

(Persons of Significant Control)

Mr Derek Joseph Mair

(~62 year old British national)

Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/10/2018

Connections

(Shared officers)

CITADEL PROPERTY COMPANY LTD

MR DEREK JOSEPH MAIR

DAYSHIELD LIMITED

MR DEREK JOSEPH MAIR

DREAM DRAMS LTD

MR DEREK JOSEPH MAIR

EASY DRINKING WHISKY COMPANY LTD

MR DEREK JOSEPH MAIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)