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 4
  • 1
    Hamilton, Irene Mckay
    Whisky Broker born in July 1961
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Iain Lindsay
    Whisky Broker born in March 1955
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Hamilton, Iain Lindsay
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, Sarah Beattie
    Teacher born in June 1990
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Miss Sarah Beattie Hamilton
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hamilton, Nichola Irene
    Whisky Broker born in March 1988
    Individual (1 offspring)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Miss Nichola Irene Hamilton
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mrs Irene Mckay Hamilton
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Iain Lindsay Hamilton
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hamilton, Sarah Beattie
    Whisky Broker born in June 1990
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Hamilton, Nichola Irene
    Whisky Broker born in March 1988
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

2I WHISKIES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
178,564 GBP2016-03-31
173,392 GBP2015-03-31
Fixed Assets
178,564 GBP2016-03-31
173,392 GBP2015-03-31
Inventory/Stocks
1,222,200 GBP2016-03-31
1,154,232 GBP2015-03-31
Debtors
407,517 GBP2016-03-31
329,248 GBP2015-03-31
Cash at bank and in hand
84,108 GBP2016-03-31
252,132 GBP2015-03-31
Current Assets
1,713,825 GBP2016-03-31
1,735,612 GBP2015-03-31
Current liabilities
-165,487 GBP2016-03-31
-452,044 GBP2015-03-31
Net Current Assets/Liabilities
1,548,338 GBP2016-03-31
1,283,568 GBP2015-03-31
Total Assets Less Current Liabilities
1,726,902 GBP2016-03-31
1,456,960 GBP2015-03-31
Non-current liabilities
-1,186,280 GBP2016-03-31
-1,339,737 GBP2015-03-31
Provisions for liabilities and charges
-35,713 GBP2016-03-31
-34,678 GBP2015-03-31
Net assets/liabilities including pension asset/liability
504,909 GBP2016-03-31
82,545 GBP2015-03-31
Called-up share capital
200,000 GBP2016-03-31
200 GBP2015-03-31
Retained earnings
304,909 GBP2016-03-31
82,345 GBP2015-03-31
Shareholder's fund
504,909 GBP2016-03-31
82,545 GBP2015-03-31
Cost/valuation of tangible fixed assets
296,313 GBP2016-03-31
264,510 GBP2015-03-31
Tangible fixed assets - Disposals
-27,722 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
117,749 GBP2016-03-31
91,118 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
29,403 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-2,772 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
99,950 shares2016-03-31
50 shares2015-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
99,950 GBP2016-03-31
50 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
99,950 shares2016-03-31
50 shares2015-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
99,950 GBP2016-03-31
50 GBP2015-03-31
  • 2I WHISKIES LIMITED
    Info
    Registered number SC481203
    Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2014-07-01 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.