Abbey Whisky Limited
- Micro
- Active
- 13 years
- 2 employees
- £59,631 (assets)
- Real address
- 2 directors
- 2 owners
- Regular exporter
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on January 26, 2012
Average employees reported at January 31, 2024
Current assets reported at January 31, 2024
1 company registered at the address, less than ten
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top export category is Glass and Glassware, 24 months exported, the last export operation was made on March 01, 2023
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Phones
Summary
Alcoholic beverage wholesaler in Dunfermline, Scotland. Abbey Whisky Limited is a private limited company registered in Scotland with the registration number SC415486. The company was founded thirteen years ago on January 26, 2012, and registered in FK14 7AS, Dollar, Clackmannanshire, 6 Sorley's Brae. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £59,631.
The company is a regular exporter, with its top export categories including Glass and Glassware, totaling 24 of months exports. The last export operation took place on March 01, 2023.
Full overview report
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Owners & PSC
-
Individual
- Jones Emma
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Sharples Michael James
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Jones Emma
- 10 years
- 15
-
Resident of United Kingdom
Started on 2015-02-01
Also participates in 15 other companies.
Secretary
Secretary
-
Individual
- Sharples Michael James
- 13 years
-
Resident of United Kingdom
Started on 2012-01-26
Director
Director
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine days ago.
The latest confirmation statement submitted nine days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-26 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2024-01-31Download 7 pages pdf report
-
Confirmation statement made on 2024-01-26 with no updatesDownload 3 pages pdf report
Exporter profile by HS codes
Last exported products
Various glassware
701399
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-03-01
Toughened glassware
70134910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2022-03-01
Glass ceramic tableware
701310
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-11-01
Colored glass containers
70109099
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-11-01
Plain lead crystal glassware
70133399
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-05-01
Small single malt whisky bottles
22083041
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-11-01
Large spirit bottles
22089099
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-07-01
Single malt whisky
22083030
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-05-01
Small plastic bottles (under 2 liters)
39233010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-12-01
Non-electric bells and gongs made of base metal
830610
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-05-01
All exported products
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