The Old Fine And Rare Whisky Company Limited
- Company number
- 12875356
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Sep 2020
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Andrew Seymour | Director | 15 Sep 2020 | 19 Apr 2023 |
| PULLINGER, Paul Stephen | Director | 13 Sep 2020 | 19 Apr 2023 |
| KINNAIRD, Ernest Albert | Director | 29 Jun 2023 | |
| ROSS, Douglas Charles | Director | 29 Jun 2023 | |
| RUSSELL, Alastair Whitaker | Director | 29 Jun 2023 | |
| RAE, William David | Director | 13 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William David Rae | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2020 | 19 Apr 2023 |
| Mr Paul Stephen Pullinger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2020 | 19 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £37,794 | 0 |
| 30 Sep 2024 | £13,306 | 0 |
| 30 Sep 2023 | £2,029 | 0 |
| 30 Sep 2022 | £988 | 2 |
| 30 Sep 2021 | £1,692 | 2 |
Connections
Registered address
77,518 companies are registered at this address - likely a registration agent.