OpenCompanies

Compass Box Delicious Whisky Ltd

Company number
SC205193
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2000
Nature of business
Distilling, rectifying and blending of spirits
Corporate group
Caelum Compass Box Holdings Limited (3 companies)

Registered office

4th Floor
115 George Street
Edinburgh
EH2 4JN

Control

NameNature of controlNotifiedCeased
Bacardi Uk Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Apr 2022
Mr John Reppert Glaser Significant Influence Or Control 6 Apr 2016 20 Apr 2022
Caelum Compass Box Holdings Limited Voting Rights 75 To 100 Percent 20 Apr 2022 7 Dec 2022
Compass Box Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £15,269,526 £438,622 20
31 Mar 2024 £22,153,266 £886,316 15
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - £668,064 13
31 Mar 2020 - £293,125 11
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £841,371 £58,093 9
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
30 Jun 2001 - - -

Connections

Owned by

Compass Box Delicious Whisky Ltd → Compass Box Holdings Limited → Caelum Compass Box Holdings Limited

Controls

Companies at the same address

Data