Liquorland Limited

ActiveNI037886 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Retail sale of beverages in specialised stores (47250)
Retail sale of tobacco products in specialised stores (47260)
Other retail sale of food in specialised stores (47290)
Accounts type
Group
Region
Northern Ireland
Address
8 Westbank Road
Belfast Harbour Estate
Belfast
BT3 9JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born April 1991 (35)
Director · Appointed 2 May 2014
British
Born January 1981 (45)
Director · Appointed 17 October 2006
British
Born July 1967 (59)
Director · Appointed 3 October 2000
British
Born January 1953 (73)
Director · Appointed 1 March 2000
British
Born May 1952 (74)
Officer history (9 former)
30 September 2025
Resigned Leask, Malcolm Ewan as Director
30 September 2024
Resigned Hughes, Ronan as Director
25 March 2021
Appointed Mckay, Ben Kristian as Director
9 March 2021
Appointed Leask, Malcolm Ewan as Director
9 July 2020
Resigned Mackinlay, Nial James as Director
29 August 2019
Resigned Mcguinness, David as Director
6 April 2018
Appointed Mcguinness, David as Director
10 March 2017
Resigned Cushnahan, Hugh Francis as Director
2 May 2014
Appointed Carson, Andrea Karen as Director
17 February 2010
Resigned Hughes, Ronan as Secretary
17 October 2006
Resigned Thomson, Graeme as Director
17 October 2006
Appointed Hall, Roger Gordon as Director
3 October 2000
Appointed Mckay, Christopher David as Director
26 August 2000
Appointed Mackinlay, Nial James as Director
26 August 2000
Appointed Thomson, Graeme as Director
25 August 2000
Appointed Cushnahan, Hugh Francis as Director
25 August 2000
Appointed Hughes, Ronan as Director
1 March 2000
Appointed Mcguinness, Alan Malachi as Director
1 March 2000
Resigned Kane, Dorothy May as Director
1 March 2000
Resigned Mcneill, Eleanor Shirley as Director
11 February 2000
Appointed Kane, Dorothy May as Director
11 February 2000
Appointed Mcneill, Eleanor Shirley as Director
11 February 2000
Appointed Hughes, Ronan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc099017

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Blairmhor Limited Owns 75–100% of shares
Blairmhor Distillers Limited Owns 75–100% of shares
Liquorland Limited This company Owns 25–50% of shares
Wineflair (Belfast) Limited Owns 75–100% of shares
Moffat & Towers Limited Owns 75–100% of shares
Wee Beastie Ltd. Owns 75–100% of shares
Inver House Distillers Limited Owns 75–100% of shares
Glen Calder Blenders Limited Owns 75–100% of shares
Hankey Bannister & Company Limited Owns 75–100% of shares
J. Macarthur Jr. & Co. Limited Owns 75–100% of shares
James Catto & Company Limited Owns 75–100% of shares
Mason & Summers Limited Owns 75–100% of shares
R. Carmichael & Sons Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates21 June 2026
11 August 2026Annual return11 February 2007
16 July 2026Group of companies' accounts30 September 2025
30 September 2025Termination of appointment of a director
1 July 2025Group of companies' accounts30 September 2024
Show all recent filings

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