COMPASS BOX DELICIOUS WHISKY LTD.

Key Data

Status

Active

Company No.

SC205193

Incorporation date

17/03/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

17/10/2025

Director's details changed for Mr Nishat Gupte on 2025-03-01

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

07/10/2025

Director's details changed for Mark William Eames on 2023-11-20

View PDF (2 pages)

01/10/2025

View PDF (3 pages)

08/08/2025

Termination of appointment of Phillip Edward Frank Blundell as a secretary on 2025-06-18

View PDF (1 pages)

08/08/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-18

View PDF (2 pages)

22/07/2025

Second filing for the notification of Compass Box Holdings Limited as a person with significant control

View PDF (6 pages)

09/07/2025

Change of details for Compass Box Holdings Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

30/05/2025

Appointment of Mr Nishat Gupte as a director on 2025-03-01

View PDF (2 pages)

24/04/2025

Termination of appointment of Inga Hutchison as a secretary on 2024-11-08

View PDF (1 pages)

08/04/2025

Resolutions

View PDF (2 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (5 pages)

07/04/2025

Termination of appointment of Jonathan Paul Norman Driver as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Appointment of Mr Manish Rungta as a director on 2025-02-26

View PDF (2 pages)

07/04/2025

Termination of appointment of Maurice Gerard Doyle as a director on 2025-02-11

View PDF (1 pages)

07/04/2025

Appointment of Mr Phillip Edward Frank Blundell as a secretary on 2025-02-26

View PDF (2 pages)

07/04/2025

Termination of appointment of Rudolfo Ruiz as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Termination of appointment of Phillip Edward Frank Blundell as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Appointment of Neil John Everitt as a director on 2025-02-26

View PDF (2 pages)

07/04/2025

Termination of appointment of Philip John Jenkins as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Termination of appointment of Alan Gray Rutherford as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Appointment of Jeffrey Newland Collins as a director on 2025-02-26

View PDF (2 pages)

12/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

07/08/2024

Registration of charge SC2051930006, created on 2024-08-02

View PDF (18 pages)

06/08/2024

Satisfaction of charge SC2051930003 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge SC2051930004 in full

View PDF (1 pages)

05/03/2024

Termination of appointment of John Reppert Glaser as a director on 2024-02-21

View PDF (1 pages)

05/02/2024

Director's details changed for Mr Phillip Edward Frank Blundell on 2024-02-01

View PDF (2 pages)

05/02/2024

Director's details changed for Mr Maurice Gerard Doyle on 2024-02-01

View PDF (2 pages)

05/02/2024

Director's details changed for Mark William Eames on 2024-02-01

View PDF (2 pages)

05/02/2024

Director's details changed for Mr Rudolfo Ruiz on 2024-02-01

View PDF (2 pages)

05/02/2024

Director's details changed for Mr Philip John Jenkins on 2024-02-01

View PDF (2 pages)

27/11/2023

27/11/23 Statement of Capital gbp 6669

View PDF (5 pages)

20/11/2023

Secretary's details changed for Mrs Inga Hutchison on 2023-11-10

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

23/03/2023

Appointment of Mr Phillip Edward Frank Blundell as a director on 2023-03-17

View PDF (2 pages)

15/03/2023

Director's details changed for Dr Alan Gray Rutherford on 2023-03-15

View PDF (2 pages)

15/03/2023

Director's details changed for Dr Alan Gray Rutherford on 2023-03-15

View PDF (2 pages)

11/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

10/01/2023

Registration of charge SC2051930005, created on 2023-01-04

View PDF (15 pages)

04/01/2023

Confirmation statement made on 2022-11-27 with updates

View PDF (8 pages)

04/01/2023

Satisfaction of charge SC2051930002 in full

View PDF (1 pages)

22/12/2022

Registration of charge SC2051930003, created on 2022-12-20

View PDF (38 pages)

22/12/2022

Registration of charge SC2051930004, created on 2022-12-20

View PDF (21 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (5 pages)

20/12/2022

Cessation of Caelum Compass Box Holdings Limited as a person with significant control on 2022-12-07

View PDF (1 pages)

20/12/2022

Notification of Compass Box Holdings Limited as a person with significant control on 2022-12-09

View PDF (3 pages)

03/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

03/08/2022

Resolutions

View PDF (1 pages)

16/06/2022

Appointment of Mark William Eames as a director on 2022-04-20

View PDF (2 pages)

30/05/2022

Resolutions

View PDF (1 pages)

30/05/2022

Memorandum and Articles of Association

View PDF (20 pages)

30/05/2022

Resolutions

View PDF (1 pages)

30/05/2022

Change of share class name or designation

View PDF (2 pages)

30/05/2022

Change of share class name or designation

View PDF (2 pages)

30/05/2022

Change of share class name or designation

View PDF (2 pages)

30/05/2022

Change of share class name or designation

View PDF (2 pages)

30/05/2022

Cessation of Bacardi Uk Limited as a person with significant control on 2022-04-20

View PDF (1 pages)

30/05/2022

Notification of Caelum Compass Box Holdings Limited as a person with significant control on 2022-04-20

View PDF (2 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (4 pages)

27/05/2022

Appointment of Mr Philip John Jenkins as a director on 2022-04-20

View PDF (2 pages)

27/05/2022

Termination of appointment of Jean Marc Lambert as a director on 2022-04-20

View PDF (1 pages)

27/05/2022

Appointment of Mr Maurice Gerard Doyle as a director on 2022-04-20

View PDF (2 pages)

27/05/2022

Termination of appointment of Hector Ortiz as a director on 2022-04-20

View PDF (1 pages)

27/05/2022

Appointment of Mr Rudolfo Ruiz as a director on 2022-04-20

View PDF (2 pages)

27/05/2022

Cessation of John Reppert Glaser as a person with significant control on 2022-04-20

View PDF (1 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

10/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (6 pages)

01/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

01/03/2021

Resolutions

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (8 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (7 pages)

25/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (4 pages)

26/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

28/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (6 pages)

13/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-02-24

View PDF (11 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (4 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (6 pages)

18/05/2017

Resolutions

View PDF (4 pages)

05/05/2017

Termination of appointment of Inga Hutchison as a secretary on 2017-05-01

View PDF (1 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (4 pages)

24/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (10 pages)

18/11/2016

Resolutions

View PDF (40 pages)

04/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

02/06/2016

Appointment of Mrs Inga Hutchison as a secretary on 2016-06-01

View PDF (2 pages)

02/06/2016

Termination of appointment of a secretary

View PDF (1 pages)

02/06/2016

Secretary's details changed for Mr Chris Richard Maybin on 2016-06-01

View PDF (1 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (6 pages)

14/04/2016

Resolutions

View PDF (43 pages)

13/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (10 pages)

02/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/09/2015

Appointment of Mr Chris Richard Maybin as a secretary on 2015-07-01

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (9 pages)

17/09/2014

Resolutions

View PDF (29 pages)

17/09/2014

Statement of company's objects

View PDF (2 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

17/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/09/2014

Change of share class name or designation

View PDF (2 pages)

17/09/2014

Appointment of Hector Ortiz as a director on 2014-09-01

View PDF (3 pages)

17/09/2014

Appointment of Jean Marc Lambert as a director on 2014-09-01

View PDF (3 pages)

05/09/2014

Registration of charge SC2051930002, created on 2014-08-28

View PDF (19 pages)

06/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/05/2014

Resolutions

View PDF (87 pages)

27/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

04/03/2014

Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 2014-03-04

View PDF (2 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

14/03/2013

Current accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (3 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

27/04/2011

Director's details changed for John Reppert Glaser on 2010-10-30

View PDF (3 pages)

18/06/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (8 pages)

18/06/2010

Director's details changed for Mr Jonathan Paul Norman Driver on 2010-03-17

View PDF (2 pages)

18/06/2010

Director's details changed for John Reppert Glaser on 2010-03-17

View PDF (2 pages)

07/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (5 pages)

27/11/2009

Director's details changed for John Reppert Glaser on 2009-10-13

View PDF (3 pages)

16/04/2009

Appointment terminated secretary amy englehardt

View PDF (1 pages)

16/04/2009

Return made up to 17/03/09; full list of members

View PDF (7 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/05/2008

Return made up to 17/03/08; change of members

View PDF (7 pages)

06/02/2008

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/06/2007

Ad 24/05/07-24/05/07 £ si 178@1=178 £ ic 1333/1511

View PDF (2 pages)

15/06/2007

Nc inc already adjusted 21/05/07

View PDF (2 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (20 pages)

13/04/2007

Return made up to 17/03/07; full list of members

View PDF (10 pages)

09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/06/2006

Ad 16/05/06--------- £ si 333@1=333 £ ic 1000/1333

View PDF (3 pages)

17/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

08/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

£ nc 1000/1333 26/04/06

View PDF (1 pages)

13/04/2006

Return made up to 17/03/06; full list of members

View PDF (10 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

08/12/2004

Ad 17/11/04--------- £ si 57@1=57 £ ic 943/1000

View PDF (2 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

09/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/09/2004

Ad 31/12/03--------- £ si 20@1

View PDF (2 pages)

05/08/2004

Ad 30/04/03-01/05/03 £ si 83@1

View PDF (3 pages)

22/04/2004

Return made up to 17/03/04; full list of members

View PDF (9 pages)

28/11/2003

Partic of mort/charge *

View PDF (10 pages)

06/10/2003

New director appointed

View PDF (2 pages)

02/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

10/04/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

04/03/2003

Ad 12/12/02--------- £ si 839@1=839 £ ic 1/840

View PDF (3 pages)

17/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

18/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

11/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

11/01/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

20/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
157.47K
-
0.00
668.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/06/2025 - Present	2431
Rungta, Manish	Director	26/02/2025 - Present	8
Driver, Jonathan Paul Norman	Director	31/08/2007 - 26/02/2025	9
Jenkins, Philip John	Director	20/04/2022 - 26/02/2025	4
Doyle, Maurice Gerard	Director	20/04/2022 - 11/02/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COMPASS BOX DELICIOUS WHISKY LTD.

COMPASS BOX DELICIOUS WHISKY LTD. is an(a) Active company incorporated on 17/03/2000 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BOX DELICIOUS WHISKY LTD.?

COMPASS BOX DELICIOUS WHISKY LTD. is currently Active. It was registered on 17/03/2000 .

Where is COMPASS BOX DELICIOUS WHISKY LTD. located?

COMPASS BOX DELICIOUS WHISKY LTD. is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does COMPASS BOX DELICIOUS WHISKY LTD. do?

COMPASS BOX DELICIOUS WHISKY LTD. operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for COMPASS BOX DELICIOUS WHISKY LTD.?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.