Sweeney Kevin

Type: individual

Citizenship: Scottish

Age: 43

Owns & Controls

  • 1 year
  • psc

Manages

Chartered tax adviser

Last changes

  1. Whisky Trader Limited
    Confirmation statement made on 2026-01-16 with no updates
  2. Whisky Trader Limited
    Change of details for Mr Kevin Sweeney as a person with significant control on 2025-01-01
  3. Whisky Trader Limited
    Accounts for a dormant company made up to 2025-01-31
  4. Whisky Trader Limited
    Confirmation statement made on 2025-01-16 with no updates
  5. Whisky Trader Limited
    Registered office address changed from 53 1/1, Mansionhouse Gardens Glasgow G41 3DP Scotland to 7 Roseburn Drive Edinburgh EH12 5NR on 2025-01-27

Co-directors of Sweeney Kevin

Co-owners of Sweeney Kevin

FAQ about Sweeney Kevin

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.