Chapter 7 Whisky Ltd.
- Small
- Holding
- Active
- 6 years
- 2 employees
- £758,042 (assets)
- Virtual address
- 3 directors
- 2 owners
- Irregular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Chapter 7 Whisky Ltd is a small holding company based in Perth, UK, with an active status. Founded six years ago in 2019, it employs just two people and holds £758,042 in assets. While it maintains a real registered address, fifty-five companies share this address, suggesting a virtual address. The company is overseen by three directors and owned by two individuals, though the ownership list changed two years ago. It functions as a regular exporter of drinks, alcohol, and vinegar for 28 months, with the last export operation occurring in October 2024, but also imports miscellaneous metal items irregularly, with only two months of import activity recorded.
The company’s website showcases Chapter 7 Whisky as an independent bottler specializing in award-winning Scotch whiskies. It doesn’t produce whisky itself but curates and bottles exceptional casks, emphasizing a literary-inspired brand and rare spirits. The site highlights its multiple awards and accolades, including recognition from Whisky Bible and IWSC, and even features a "Team" section with profiles of its directors and staff. The website also offers bottling services for other brands and has a section dedicated to articles and news related to whisky.
Financially, Chapter 7 Whisky Ltd’s numbers paint a mixed picture. While current assets decreased slightly to £760,000, net assets plummeted 92%, resulting in a negative equity of -£75,000. Bank borrowings increased significantly by 49%, reaching £370,000, and cash reserves dropped 61% to just £4,700. Creditors also increased by 88%, reaching £23,000. The company’s employee count increased from two to three. Despite these challenges, the company’s small size (meeting two of three criteria for a small company) allows for agility. The unaudited financial statements, which don’t mention an auditor, suggest the company is navigating a period of financial pressure, though its focus on premium whisky and awards may help sustain its brand.
Registered in Scotland under the registration number SC621780, with a registered address at PH2 8AH, Scotland, Perth, 2 Marshall Place.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Supermassive Beverage Company Llc
- 2 years
- 25%+
-
Resident of United Kingdom
-
Individual
- Evin Abdurrahman Selim
- 6 years
- 25%+
-
Resident of France
Managers
-
Individual
- Harding Sebastian Graham
- 5 years
- 3
-
Resident of United Kingdom
-
Individual
- Soba Grisa
- 5 years
-
Resident of United States
-
Individual
- Evin Abdurrahman Selim
- 6 years
-
Resident of France
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Confirmation statement made on 2024-09-13 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 10 pages pdf report
-
Registration of charge SC6217800001, created on 2024-01-12Download 18 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Chapter 7 Whisky Ltd.
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