# The Old Fine And Rare Whisky Company Limited

## Details

- **Company number:** [12875356](https://find-and-update.company-information.service.gov.uk/company/12875356)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages



## 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 |  |
| RUSSELL, Alastair Whitaker | director | 29 Jun 2023 |  |
| ROSS, Douglas Charles | 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 |





## Directors' other companies

- [ROSS, Douglas Charles](/person/5690311) - director at [DR Scotch Whisky Ltd](/company/SC432017)



## Registered address

79,301 companies are registered at this address - likely a registration agent.