Company Information for

COMPASS BOX DELICIOUS WHISKY LTD.

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC205193

Private Limited Company

Active

About Compass Box Delicious Whisky Ltd.

COMPASS BOX DELICIOUS WHISKY LTD. was founded on 2000-03-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Compass Box Delicious Whisky Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
COMPASS BOX DELICIOUS WHISKY LTD.
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2

Filing Information

Company NumberSC205193
Date formed2000-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsSMALL
Last Datalog update:
2023-12-05 20:38:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Inga Hutchison Company Secretary 2015-07-01
Jonathan Paul Norman Driver Director CONSULTANT 2007-08-31 UNITED KINGDOM
John Reppert Glaser Director COMPANY DIRECTOR 2000-03-17 ENGLAND
Jean Marc Lambert Director SUPPLY CHAIN & MANUFACTURING DIRECTOR 2014-09-01 FRANCE
Hector Ortiz Director VP - BUSINESS DEVELOPMENT 2014-09-01 UNITED STATES
Alan Gray Rutherford Director COMPANY DIRECTOR 2007-08-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Inga Hutchison Company Secretary 2016-06-01 2017-05-01
Amy Lynn Englehardt Company Secretary 2000-03-17 2008-12-19
Robert Andrew Millar Director 2003-09-01 2008-01-31
Oswalds Of Edinburgh Limited Nominated Secretary 2000-03-17 2000-03-17

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Related Directorships for John Reppert Glaser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Reppert Glaser COMPASS BOX WHISKY SUPPLY LTDDirector 2012-11-22 CURRENT 2012-11-22 Active

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