Moonshine Traders Ltd
- Active
- Small
- 12 years
- 2 employees
- £6,798 (cur assets)
- Irregular importer
- Real address
- 2 directors
- 2 owners
- Dunfermline
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
Summary
Moonshine Traders Ltd, based in Kirkcaldy, UK, is a small, active company founded twelve years ago in 2013. Employing just two people, the company holds £9,909 in assets and operates from a real address on Waverley Road. With two directors and owners at the helm, it’s a compact operation. The company’s core business involves wholesale of wine, beer, spirits and other alcoholic beverages. It’s also an irregular importer, with its top import category being Iron or Steel Products, totaling 1 months of imports. The last import operation was conducted on November 01, 2016.
While the company’s website isn’t available for review, its business profile reveals a focus on wholesale distribution. 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.
Financially, Moonshine Traders Ltd presents a mixed picture. Current assets have dropped by a significant 35%, falling to £9,900. Bank borrowings have increased slightly, by 2.5%, reaching £960. However, creditors have decreased by 12%, suggesting improved debt management. Equity has remained relatively stable, at -£20,000. The company’s small size helps it stay nimble, but the decline in current assets and the negative equity raise questions. There’s no auditor mentioned, likely due to the company’s small size and exemption from an audit.
Overall, Moonshine Traders Ltd appears to be navigating a challenging environment. While its core business remains active, the financial data suggests a need for careful management to ensure long-term sustainability.
Registered in Scotland under the registration number SC446376, with a registered address at KY12 9GQ, Scotland, Dunfermline, Fife, 35 Queen's Haugh, Carnock.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 12 years
- 1
-
Resident of United Kingdom
-
Individual
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Registered office address changed from Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland to 35 Queen's Haugh Carnock Dunfermline Fife KY12 9GQ on 2026-01-21Download 1 page pdf report
-
Total exemption full accounts made up to 2025-04-30Download 10 pages pdf report
-
Confirmation statement made on 2025-04-15 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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Similar importers
FAQ about Moonshine Traders Ltd
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