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 3
  • 1
    Thapa, Bhai Raja
    Accountant born in September 1974
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 2
    Minionis, Samuel
    Entrepreneur born in September 1954
    Individual (6 offsprings)
    Officer
    2013-02-21 ~ now
    OF - director → CIF 0
    Minionis, Samuel
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ now
    OF - secretary → CIF 0
    Mr Samuel Minionis
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Lowry, Nathan Nicholas
    Company Director born in March 1972
    Individual (87 offsprings)
    Officer
    2013-06-28 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Thapa, Bhai Raja
    Accountant born in September 1974
    Individual (11 offsprings)
    Officer
    2017-07-25 ~ 2020-02-03
    OF - director → CIF 0
  • 2
    Maclaren Of Maclaren, Donald
    Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

AMBER GLEN SCOTCH WHISKY CO., LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
467 GBP2024-02-29
570 GBP2023-02-28
Fixed Assets
467 GBP2024-02-29
570 GBP2023-02-28
Total Inventories
14,050 GBP2024-02-29
14,112 GBP2023-02-28
Debtors
5,000 GBP2024-02-29
10,581 GBP2023-02-28
Cash at bank and in hand
1,562 GBP2024-02-29
2,955 GBP2023-02-28
Current Assets
20,612 GBP2024-02-29
27,648 GBP2023-02-28
Net Current Assets/Liabilities
-82,799 GBP2024-02-29
-72,468 GBP2023-02-28
Total Assets Less Current Liabilities
-82,332 GBP2024-02-29
-71,898 GBP2023-02-28
Net Assets/Liabilities
-156,648 GBP2024-02-29
-148,552 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
-157,648 GBP2024-02-29
-149,552 GBP2023-02-28
Equity
-156,648 GBP2024-02-29
-148,552 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,462 GBP2024-02-29
2,462 GBP2023-03-01
Property, Plant & Equipment - Gross Cost
2,462 GBP2024-02-29
2,462 GBP2023-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,995 GBP2024-02-29
1,995 GBP2023-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,995 GBP2024-02-29
1,995 GBP2023-03-01
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
467 GBP2024-02-29
Raw materials and consumables
14,050 GBP2024-02-29
14,112 GBP2023-02-28
Other Debtors
5,000 GBP2024-02-29
10,581 GBP2023-02-28
Taxation/Social Security Payable
-1,194 GBP2024-02-29
-3,490 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
102,205 GBP2024-02-29
88,062 GBP2023-02-28
Other Creditors
Amounts falling due within one year
13,144 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,400 GBP2024-02-29
2,400 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,352 GBP2024-02-29
9,690 GBP2023-02-28

  • AMBER GLEN SCOTCH WHISKY CO., LTD
    Info
    Registered number SC443301
    Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2013-02-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.