COMPASS BOX DELICIOUS WHISKY LTD.

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Legal registered address
4th Floor 115 George Street Edinburgh EH2 4JN Copied!
Latest financial results as of 1 September 2025
Cash in bank
£886.32k
Current assets
£37.24m
Fixed assets
£3.28m
Current creditors
£16.37m
Shareholders funds
£32.23m
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Company number
SC205193 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Small
Incorporated on
17 March 2000
Accounts

Latest annual accounts were to 31 March 2023

Next annual accounts are due by 31 December 2024

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 20 September 2024

Next statement due by 4 October 2025

View original and historic source data
Nature of business (SIC)

11010 - Distilling, rectifying and blending of spirits

Previous company names

NameDate previous name changed
COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED11 September 2001

Latest company documents
DateDescription
08/08/258 August 2025 NewTermination of appointment of Phillip Edward Frank Blundell as a secretary on 2025-06-18

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08/08/258 August 2025 NewAppointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-18

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22/07/2522 July 2025 NewSecond filing for the notification of Compass Box Holdings Limited as a person with significant control

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09/07/259 July 2025 NewChange of details for Compass Box Holdings Limited as a person with significant control on 2023-11-20

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30/05/2530 May 2025 Appointment of Mr Nishat Gupte as a director on 2025-03-01

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