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Home > Scotland > AMBER GLEN SCOTCH WHISKY CO., LTD
Company Information for

AMBER GLEN SCOTCH WHISKY CO., LTD

SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD,
Company Registration Number
SC443301
Private Limited Company
Active

Company Overview

About Amber Glen Scotch Whisky Co., Ltd
AMBER GLEN SCOTCH WHISKY CO., LTD was founded on 2013-02-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Amber Glen Scotch Whisky Co., Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBER GLEN SCOTCH WHISKY CO., LTD
 
Legal Registered Office
SUMMIT HOUSE
4 - 5 MITCHELL STREET
EDINBURGH
EH6 7BD
Other companies in EH6
 
Filing Information
Company Number SC443301
Company ID Number SC443301
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156517989  
Last Datalog update: 2024-12-05 20:25:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER GLEN SCOTCH WHISKY CO., LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SANTRA LTD   SNB PROJECT ACCOUNTING LIMITED
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Company Officers of AMBER GLEN SCOTCH WHISKY CO., LTD

Current Directors
Officer Role Date Appointed
SAMUEL MINIONIS
 Company Secretary 2013-06-28
NATHAN NICHOLAS LOWRY
 Director 2013-06-28
DONALD MACLAREN OF MACLAREN
 Director 2013-06-28
SAMUEL MINIONIS
 Director 2013-02-21
BHAI RAJA THAPA
 Director 2017-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN NICHOLAS LOWRY MADURO ENTERTAINMENT LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
NATHAN NICHOLAS LOWRY MARQUEE LIVE ENTERTAINMENT LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
NATHAN NICHOLAS LOWRY BAZUM STEEL LIMITED Director 2017-05-01 CURRENT 2013-05-08 Active - Proposal to Strike off
NATHAN NICHOLAS LOWRY PEOPLE'S COFFEE TO GO LTD Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
NATHAN NICHOLAS LOWRY PEOPLES COFFEE (GREEK STREET) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
NATHAN NICHOLAS LOWRY PRIMA COFFEE MANAGEMENT SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
NATHAN NICHOLAS LOWRY PEOPLES COFFEE (COVENT GARDEN) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
NATHAN NICHOLAS LOWRY PEOPLES COFFEE (LEICESTER SQUARE) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
NATHAN NICHOLAS LOWRY PEOPLES COFFEE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
NATHAN NICHOLAS LOWRY TASTE WINE 10 LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2018-05-22
NATHAN NICHOLAS LOWRY TASTE WINE 9 LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2018-05-22
NATHAN NICHOLAS LOWRY TASTE WINE 5 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-24
NATHAN NICHOLAS LOWRY TASTE WINE 1 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2018-03-27
NATHAN NICHOLAS LOWRY TASTE WINE HQ LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2018-05-22
NATHAN NICHOLAS LOWRY TASTE WINE 3 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2018-05-22
NATHAN NICHOLAS LOWRY TASTE WINE 8 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2018-05-22
NATHAN NICHOLAS LOWRY TASTE WINE 6 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2018-05-22
NATHAN NICHOLAS LOWRY TASTE WINE 7 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
NATHAN NICHOLAS LOWRY TASTE WINE 4 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
NATHAN NICHOLAS LOWRY TASTE WINE 2 LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
NATHAN NICHOLAS LOWRY SHEPHERDS MARKET FINE WINE LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
NATHAN NICHOLAS LOWRY IRISH GOLD BULLION CO LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-15
NATHAN NICHOLAS LOWRY BUY THE MINUTE LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-11-08
NATHAN NICHOLAS LOWRY BAZUM STEEL (HOLDINGS) PLC Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2017-06-27
NATHAN NICHOLAS LOWRY PALL MALL STATIONERS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2015-11-17
NATHAN NICHOLAS LOWRY MARQUEE MEDIA ORGANISATION LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2018-07-24
DONALD MACLAREN OF MACLAREN HARRINGTON CAFE LTD Director 2017-03-21 CURRENT 2013-07-19 Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN CHALLENGER HOUSE LTD Director 2017-03-21 CURRENT 2013-05-29 Liquidation
DONALD MACLAREN OF MACLAREN SOUTH KENSINGTON CLUB LTD Director 2017-03-21 CURRENT 2013-12-02 Liquidation
DONALD MACLAREN OF MACLAREN FORTEVITA LIMITED Director 2017-03-21 CURRENT 2012-12-13 Liquidation
DONALD MACLAREN OF MACLAREN IDDU LTD Director 2017-03-21 CURRENT 2014-12-18 Liquidation
DONALD MACLAREN OF MACLAREN FORTEVITA PROJECT LTD Director 2017-03-21 CURRENT 2013-03-20 Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN MACLAREN CONSULTING LTD Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN THE BRITISH GEORGIAN SOCIETY Director 2008-11-20 CURRENT 2004-06-24 Active
SAMUEL MINIONIS DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
SAMUEL MINIONIS IRISH GOLD BULLION CO LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-15
SAMUEL MINIONIS BUY THE MINUTE LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-11-08
BHAI RAJA THAPA AT CAPITAL LTD Director 2017-02-01 CURRENT 2016-10-24 Active
BHAI RAJA THAPA DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
BHAI RAJA THAPA GLOBAL COMMODITIES & ENERGY RESOURCES LTD Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-05-01
BHAI RAJA THAPA SPECTACULAR SUPPLIES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
BHAI RAJA THAPA SAMSARA NEPAL FINANCIAL SERVICES LIMITED Director 2015-12-15 CURRENT 2007-03-15 Active - Proposal to Strike off
BHAI RAJA THAPA HIMALAYA CAPITAL LTD Director 2015-12-15 CURRENT 2015-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DONALD MACLAREN OF MACLAREN
2023-12-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-0728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-11-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AP01DIRECTOR APPOINTED MR BHAI RAJA THAPA
2021-02-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR SAMUEL MINIONIS on 2020-11-16
2020-12-07CH01Director's details changed for Mr Samuel Minionis on 2020-11-16
2020-12-07PSC04Change of details for Mr Samuel Minionis as a person with significant control on 2020-11-16
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BHAI RAJA THAPA
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-28AP01DIRECTOR APPOINTED MR BHAI RAJA THAPA
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-21AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-28AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-14AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-09SH0131/12/13 STATEMENT OF CAPITAL GBP 10.00
2014-01-02AP03Appointment of Mr Samuel Minionis as company secretary
2014-01-02AP01DIRECTOR APPOINTED MR DONALD MACLAREN
2014-01-02AP01DIRECTOR APPOINTED MR NATHAN LOWRY
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to AMBER GLEN SCOTCH WHISKY CO., LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER GLEN SCOTCH WHISKY CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER GLEN SCOTCH WHISKY CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER GLEN SCOTCH WHISKY CO., LTD

Intangible Assets
Patents
We have not found any records of AMBER GLEN SCOTCH WHISKY CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER GLEN SCOTCH WHISKY CO., LTD
Trademarks
We have not found any records of AMBER GLEN SCOTCH WHISKY CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER GLEN SCOTCH WHISKY CO., LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as AMBER GLEN SCOTCH WHISKY CO., LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER GLEN SCOTCH WHISKY CO., LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMBER GLEN SCOTCH WHISKY CO., LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-01-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER GLEN SCOTCH WHISKY CO., LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER GLEN SCOTCH WHISKY CO., LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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