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 1
  • Sweeney, Kevin
    Chartered Tax Adviser born in June 1983
    Individual (1 offspring)
    Officer
    2014-01-16 ~ now
    OF - director → CIF 0
    Mr Kevin Sweeney
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcmunnigall, Liam
    Chartered Accountant born in May 1983
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2024-10-09
    OF - director → CIF 0
    Mr Liam Mcmunnigall
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHISKY TRADER LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2024-01-31
60 GBP2023-01-31
Net Assets/Liabilities
60 GBP2024-01-31
60 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
60 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
60 GBP2024-01-31
60 GBP2023-01-31

  • WHISKY TRADER LIMITED
    Info
    Registered number SC467569
    7 Roseburn Drive, Edinburgh EH12 5NR
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.