Whisky Merchants Trading Limited
- In Administration
- Small
- 7 years
- 16 employees
- £960,740 (assets)
- Regular importer
- Regular exporter
- Real address
- 1 director
- 2 owners
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 2 months ago, a good sign to sell them something.
Field of Operation
Social media
Summary
Whisky Merchants Trading Limited is a private limited company registered in Scotland with the registration number SC594833. The company was founded seven years ago on April 19, 2018, and registered at EH1 3QB, Scotland, Edinburgh, Hudson House Griffins, 8 Albany Street. The address is probably real as only one company registered at the same address. Its status is in administration. Please be careful, the status indicates serious problems in the company. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages industries. Officially, it has two owners or PSCs, one director, and sixteen 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 £960,740.
The company is a regular importer, with its top import category being Various art prints and lithographs, Glass containers (0.33 to 1 liter), Various leather-soled shoes, Various women's or girls' clothing, Glass ampoules, totaling 7.0 months of imports. The last import operation was conducted on August 01, 2022. The company is a regular exporter, with its top export categories including Single malt whisky, Small whisky bottles, Large whisky bottles, Small spirit bottles, Large plastic bottles (over 2 liters), totaling 13.0 of months exports. The last export operation took place on August 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
- 7 years
- 50%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 1
- 25%+
-
Resident of Spain
Managers
-
Individual
- 7 years
- 1
-
Resident of Spain
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Creditors’ decision on administrator’s proposalsDownload 5 pages pdf report
-
Notice of Administrator's proposalDownload 46 pages pdf report
-
Appointment of an administratorDownload 3 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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FAQ about Whisky Merchants Trading Limited
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