AMBER GLEN SCOTCH WHISKY CO., LTD

Key Data

Status

Active

Company No.

SC443301

Incorporation date

21/02/2013

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2013)

23/01/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (6 pages)

18/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

01/12/2023

Termination of appointment of Donald Maclaren of Maclaren as a director on 2023-07-31

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

07/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-11-28 with updates

View PDF (5 pages)

19/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

26/04/2021

Appointment of Mr Bhai Raja Thapa as a director on 2021-02-01

View PDF (2 pages)

15/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

07/12/2020

Secretary's details changed for Mr Samuel Minionis on 2020-11-16

View PDF (1 pages)

07/12/2020

Director's details changed for Mr Donald Maclaren of Maclaren on 2020-11-16

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Nathan Nicholas Lowry on 2020-11-16

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Samuel Minionis on 2020-11-16

View PDF (2 pages)

07/12/2020

Change of details for Mr Samuel Minionis as a person with significant control on 2020-11-16

View PDF (2 pages)

05/02/2020

Termination of appointment of Bhai Raja Thapa as a director on 2020-02-03

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

28/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

28/07/2017

Appointment of Mr Bhai Raja Thapa as a director on 2017-07-25

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

21/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

21/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

28/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

20/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

02/01/2014

Appointment of Mr Samuel Minionis as a secretary

View PDF (2 pages)

02/01/2014

Appointment of Mr Donald Maclaren as a director

View PDF (2 pages)

02/01/2014

Appointment of Mr Nathan Lowry as a director

View PDF (2 pages)

21/02/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.79 % *

* during past year

Cash in Bank

£2,955.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
126.28K
-
0.00
2.98K
-

2022
0
136.72K
-
0.00
11.27K
-

2023
0
148.55K
-
0.00
2.96K
-

2023
0
148.55K
-
0.00
2.96K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

148.55K £8.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.96K £-73.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMBER GLEN SCOTCH WHISKY CO., LTD

AMBER GLEN SCOTCH WHISKY CO., LTD is an(a) Active company incorporated on 21/02/2013 with the registered office located at Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER GLEN SCOTCH WHISKY CO., LTD?

AMBER GLEN SCOTCH WHISKY CO., LTD is currently Active. It was registered on 21/02/2013 .

Where is AMBER GLEN SCOTCH WHISKY CO., LTD located?

AMBER GLEN SCOTCH WHISKY CO., LTD is registered at Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD.

What does AMBER GLEN SCOTCH WHISKY CO., LTD do?

AMBER GLEN SCOTCH WHISKY CO., LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for AMBER GLEN SCOTCH WHISKY CO., LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-11-18 with no updates.