Whisky Auctioneer Limited

ActiveSC490586 Private limited company
Incorporated
5 November 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
West Building Ruthvenfield Grove
Inveralmond Industrial Estate
Perth
PH1 3FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born October 1964 (62)
Director · Appointed 23 June 2022
British
Born July 1986 (40)
Director · Appointed 5 November 2014
British
Born July 1986 (40)
Officer history (1 former)
27 March 2026
Appointed Black, Alistair Grant as Director
23 June 2022
Appointed Mcclune, Alexander as Director
6 September 2019
Resigned Mcglone, Sean as Director
17 February 2015
Appointed Mcglone, Sean as Director
5 November 2014
Appointed Mcclune, Iain Robert as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc548319
Former controllers (2)
10 December 2016
Ceased Sean Mcglone — Owns 25–50% of shares
10 December 2016
Ceased Iain Mcclune — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Vintage Saga Ltd Owns 75–100% of shares
Bright Spirits Limited Owns 75–100% of shares
Decadent Drinks Ltd Owns 75–100% of shares
Old Orkney Ltd Owns 75–100% of shares
Rum Auctioneer Ltd Owns 75–100% of shares
Whisky Auctioneer Limited This company Owns 75–100% of shares
Wine Auctioneer Ltd Owns 75–100% of shares

Financials

Net Assets
£4,309,576
Cash
£28,509
Profit Before Tax
£1,618,629
Employees
59
Debt Ratio
35%
Current Ratio
2.6x
Return on Equity
28%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 £1,071,224 £2,877,391 £3,358,007 £4,309,576
Balance sheet detail
2024202220212020
Fixed Assets£1,463,325£180,982£185,852
Current Assets£5,213,076£1,847,178
Debtors£3,214,884£879,643
Cash£28,509£387,684£428,155£412,159
Creditors (< 1 year)£2,014,860£1,549,289£1,161,114£935,335
Net Current Assets£3,198,216£911,843
Net Assets£4,309,576£3,358,007£2,877,391£1,071,224
Shareholder Funds£4,309,576£3,358,007£2,877,391£1,071,224

Filings 52

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
18 August 2026Registration of a charge
2 July 2026Satisfaction of a charge in full
2 July 2026Satisfaction of a charge in full
31 March 2026Appointment of a director
Show all 52 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?