Inverness Whisky Ltd
- Small
- Active
- 4 years
- 2 employees
- £112,699 (assets)
- Real address
- 3 directors
- 3 owners
- Regular exporter
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Inverness Whisky Ltd is a private limited company registered in Scotland with the registration number SC697926. The company was founded four years ago on May 06, 2021, and registered at IV1 1EX, Scotland, Inverness, Inverness Whisky, Market Close. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages industries. Officially, it has three owners or PSCs, three directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £112,699.
The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 3 of months exports. The last export operation took place on June 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
- 25%+
-
Resident of Cayman Islands
Managers
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 5
-
Resident of Cayman Islands
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Notification of Karen Mary Macpherson as a person with significant control on 2025-05-20Download 2 pages pdf report
-
Termination of appointment of Duncan Ireland as a director on 2025-05-28Download 1 page pdf report
-
Cessation of Duncan Ireland as a person with significant control on 2025-05-20Download 1 page pdf report
Exporter profile by HS codes
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Last exported products
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FAQ about Inverness Whisky Ltd
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