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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
    Job, Angela
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Thomas
    Shopkeeper born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Gardiner
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mackintosh, William James
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2017-08-31
    OF - Director → CIF 0
    Mr William James Mackintosh
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kerrigan, Michael
    I.T. Consultant born in June 1965
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

SCOTCH WHISKY AUCTIONS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
22,761 GBP2018-03-31
28,451 GBP2017-03-31
Property, Plant & Equipment
47,559 GBP2018-03-31
59,106 GBP2017-03-31
Fixed Assets
70,320 GBP2018-03-31
87,557 GBP2017-03-31
Debtors
211,273 GBP2018-03-31
253,358 GBP2017-03-31
Cash at bank and in hand
83,441 GBP2018-03-31
4,127 GBP2017-03-31
Current Assets
294,714 GBP2018-03-31
257,485 GBP2017-03-31
Creditors
Current
106,562 GBP2018-03-31
110,852 GBP2017-03-31
Net Current Assets/Liabilities
188,152 GBP2018-03-31
146,633 GBP2017-03-31
Total Assets Less Current Liabilities
258,472 GBP2018-03-31
234,190 GBP2017-03-31
Creditors
Non-current
-6,559 GBP2018-03-31
-12,702 GBP2017-03-31
Net Assets/Liabilities
242,877 GBP2018-03-31
210,258 GBP2017-03-31
Equity
Called up share capital
30,002 GBP2018-03-31
60,003 GBP2017-03-31
Capital redemption reserve
30,001 GBP2018-03-31
Retained earnings (accumulated losses)
182,874 GBP2018-03-31
150,255 GBP2017-03-31
Equity
242,877 GBP2018-03-31
210,258 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
62016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Other than goodwill
28,451 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,690 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,690 GBP2018-03-31
Intangible Assets
Other than goodwill
22,761 GBP2018-03-31
28,451 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,271 GBP2017-03-31
Motor vehicles
61,174 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
92,445 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,970 GBP2018-03-31
5,843 GBP2017-03-31
Motor vehicles
35,916 GBP2018-03-31
27,496 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,886 GBP2018-03-31
33,339 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,127 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
8,420 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,547 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Improvements to leasehold property
22,301 GBP2018-03-31
25,428 GBP2017-03-31
Motor vehicles
25,258 GBP2018-03-31
33,678 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,420 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
25,258 GBP2018-03-31
Under hire purchased contracts or finance leases, Motor vehicles
33,678 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
211,273 GBP2018-03-31
253,358 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
8,200 GBP2018-03-31
8,200 GBP2017-03-31
Trade Creditors/Trade Payables
Current
68,283 GBP2018-03-31
72,028 GBP2017-03-31
Other Taxation & Social Security Payable
Current
25,079 GBP2018-03-31
22,675 GBP2017-03-31
Other Creditors
Current
5,000 GBP2018-03-31
7,949 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,559 GBP2018-03-31
12,702 GBP2017-03-31
Current, hire purchase agreements, Amounts falling due within one year
8,200 GBP2017-03-31
Between one and five year, hire purchase agreements
6,559 GBP2018-03-31
12,702 GBP2017-03-31
hire purchase agreements
14,759 GBP2018-03-31
20,902 GBP2017-03-31
  • SCOTCH WHISKY AUCTIONS LIMITED
    Info
    Registered number SC383924
    icon of addressUnit C, 139 Lancefield Street, Glasgow G3 8HZ
    Private Limited Company incorporated on 2010-08-19 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.