WHISKY MERCHANTS TRADING LIMITED

WHISKY MERCHANTS TRADING LIMITED is an active private limited company, incorporated on 19 April 2018. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Castle Street, Edinburgh. 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. WHISKY MERCHANTS TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 CASTLE STREET
Address Line 2	FIRST FLOOR
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 3DN

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	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	17/05/2019
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:

WHISKY MERCHANTS TRADING LIMITED

Directors

(The company's officers)

MR PATRICK HENRY COSTELLO

(~32 year old New Zealander national)

23 CASTLE STREET, FIRST FLOOR, EDINBURGH, EH2 3DN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2018

MR EDWARD COUTTS DAVIDSON

(~53 year old British national)

23 CASTLE STREET, FIRST FLOOR, EDINBURGH, EH2 3DN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 19/04/2018

MR EDWARD COUTTS DAVIDSON

(~53 year old British national)

23 CASTLE STREET, FIRST FLOOR, EDINBURGH, EH2 3DN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 19/04/2018

Shareholders

(Persons of Significant Control)

Mr Patrick Henry Costello

(~32 year old New Zealander national)

23, Castle Street, First Floor, Edinburgh, EH2 3DN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 19/04/2018

Mr Edward Coutts Davidson

(~53 year old British national)

23, Castle Street, First Floor, Edinburgh, EH2 3DN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2018

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)