# Compass Box Delicious Whisky Ltd

## Details

- **Company number:** [SC205193](https://find-and-update.company-information.service.gov.uk/company/SC205193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2000
- **Registered office:** 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
- **Nature of business:** Distilling, rectifying and blending of spirits
- **Corporate group:** [Caelum Compass Box Holdings Limited](/group/58150) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £668,064 | 13 |
| 31 Mar 2020 | - | £293,125 | 11 |
| 31 Mar 2016 | £841,371 | £58,093 | 9 |



## Owned by

Compass Box Delicious Whisky Ltd → [Compass Box Holdings Limited](/company/14467913) → [Caelum Compass Box Holdings Limited](/company/14016645)



## Controls

- [Compass Box Whisky Supply Ltd](/company/08303010) (08303010)




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