The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Charpentier, Mika
    Director
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Charpentier, Denis
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ now
    OF - Director → CIF 0
    Mr Denis Charpentier
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    39 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-01-07 ~ 1997-02-11
    PE - Secretary → CIF 0
  • 2
    39 Castle Street, Edinburgh, Midlothian
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1997-01-07 ~ 1997-01-16
    PE - Director → CIF 0
  • 3
    36 George Street, Edinburgh
    Corporate
    Officer
    1997-02-11 ~ 2001-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ETERNITY SCOTCH WHISKY CO LTD.

Previous name
NEWCO (508) LIMITED - 1997-01-31
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
18,081 GBP2023-12-31
20,089 GBP2022-12-31
Current Assets
30,335 GBP2023-12-31
30,284 GBP2022-12-31
Creditors
Current
-112,596 GBP2023-12-31
-111,880 GBP2022-12-31
Net Current Assets/Liabilities
-82,261 GBP2023-12-31
-81,596 GBP2022-12-31
Total Assets Less Current Liabilities
-64,180 GBP2023-12-31
-61,507 GBP2022-12-31
Equity
-64,180 GBP2023-12-31
-61,507 GBP2022-12-31

  • THE ETERNITY SCOTCH WHISKY CO LTD.
    Info
    NEWCO (508) LIMITED - 1997-01-31
    Registered number SC171238
    60 Constitution Street, Edinburgh EH6 6RR
    Private Limited Company incorporated on 1997-01-07 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.