CHAPTER 7 WHISKY LTD.

CHAPTER 7 WHISKY LTD. is an active private limited company, incorporated on 19 February 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Marshall Place, Perth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHAPTER 7 WHISKY LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 MARSHALL PLACE
Post Town	PERTH
Country	SCOTLAND
Postcode	PH2 8AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	18/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CHAPTER 7 WHISKY LTD.

Directors

(The company's officers)

ABDURRAHMAN SELIM EVIN

(~52 year old British national)

2 MARSHALL PLACE, PERTH, PH2 8AH, SCOTLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in FRANCE

Appointed on 19/02/2019

MR SEBASTIAN GRAHAM HARDING

(~40 year old British national)

2 MARSHALL PLACE, PERTH, PH2 8AH, SCOTLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 18/12/2019

MR GRISA SOBA

(~47 year old American national)

2 MARSHALL PLACE, PERTH, PH2 8AH, SCOTLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED STATES

Appointed on 18/12/2019

Shareholders

(Persons of Significant Control)

Abdurrahman Selim Evin

(~52 year old British national)

2, Marshall Place, Perth, PH2 8AH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/02/2019

Connections

(Shared officers)

3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED

MR SEBASTIAN GRAHAM HARDING

HARDING BROS (SHIPPING CONTRACTORS) LIMITED

MR SEBASTIAN GRAHAM HARDING

HARDING CAPITAL INVESTMENTS LIMITED

MR SEBASTIAN GRAHAM HARDING

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)