Whisky-Me Limited
- Company number
- 11099273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2017
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Moorburn Industries Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, John Edward | Director | 29 Oct 2024 | |
| BANKIER, Ian Patrick | Director | 29 Oct 2024 | |
| ELLIOTT, Thomas Seymour Robert | Director | 17 May 2021 | 29 Oct 2024 |
| STEPHENSON, Tristan Peter | Director | 6 Dec 2017 | 29 Oct 2024 |
| ASKE, Thomas James | Director | 6 Dec 2017 | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glenkeir Whiskies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Tristan Stephenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2017 | 29 Oct 2024 |
| Mr Thomas James Aske | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2017 | 29 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | - | - | - |
| 29 Oct 2024 | - | -£53,963 | £23,222 | 3 |
| 31 Dec 2023 | - | £39,794 | - | 3 |
| 31 Dec 2022 | £874,374 | £27,198 | - | 4 |
| 31 Dec 2021 | - | £45,645 | - | 4 |
| 31 Dec 2020 | - | £462 | - | 1 |
| 31 Dec 2019 | - | -£14,865 | £11,433 | 3 |
| 31 Dec 2018 | - | -£20,886 | £21,927 | 2 |
Connections
Owned by
Whisky-Me Limited → Glenkeir Whiskies Limited → Moorburn Industries Limited
Directors’ other companies
- BANKIER, Ian Patrick - Director at Moorburn Industries Limited
- BANKIER, Ian Patrick - Director at Ascot Publishing Limited
- BANKIER, Ian Patrick - Director at Loch Fyne Whiskies Limited
- BANKIER, Ian Patrick - Director at William Foulds & Co Limited
- BEARD, John Edward - Director at Ebble Valley Consultancy Ltd
- BEARD, John Edward - Director at William Foulds & Co Limited
- BEARD, John Edward - Director at Loch Fyne Whiskies Limited