EASY DRINKING WHISKY COMPANY LTD

EASY DRINKING WHISKY COMPANY LTD is an active private limited company, incorporated on 26 April 2019. 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. EASY DRINKING WHISKY COMPANY LTD previously had the company name EASY DRINKING WHISKEY COMPANY LTD. 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	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	24/05/2020
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 09/05/2019 onwards:

EASY DRINKING WHISKY COMPANY LTD

Prior to 09/05/2019:

EASY DRINKING WHISKEY COMPANY LTD

Directors

(The company's officers)

MR DEREK JOSEPH MAIR

(~62 year old British national)

22 JANE STREET, EDINBURGH, EH6 5HD, SCOTLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SCOTLAND

Appointed on 26/04/2019

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 26/04/2019

MR DEREK JOSEPH MAIR

(~62 year old British national)

MAINS HOUSE 143 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3AU, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SCOTLAND

Appointed on 26/04/2019

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 26/04/2019

Connections

(Shared officers)

AULD ACQUAINTANCE WHISKY COMPANY LIMITED

MR DEREK JOSEPH MAIR

CITADEL PROPERTY COMPANY LTD

MR DEREK JOSEPH MAIR

DAYSHIELD LIMITED

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)