Advanced company searchLink opens in new window

BONDED WHISKY PARTNERS LIMITED

Company number SC674023

Persons with significant control: 1 active person with significant control / 0 active statements

Cask Trade Limited Active

Correspondence address
203 Linen Hall, 162-168 Regent Street, London, England, W1B 5TG
Notified on
4 January 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gary Andrew Deans Ceased

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Notified on
15 October 2021
Ceased on
4 January 2023
Date of birth
February 1964
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Brian David Woods Ceased

Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Notified on
15 October 2021
Ceased on
4 January 2023
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Adrian Wright Ceased

Correspondence address
19 Holmwood Gardens, Uddingston, Glasgow, Scotland, G71 7BH
Notified on
15 October 2021
Ceased on
4 January 2023
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 September 2020
Withdrawn on
15 October 2021