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
    Turner, Scott Ramsay
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    6, Sunbeam Terrace, Wick, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    257,737 GBP2023-10-31
    Person with significant control
    2023-06-30 ~ 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 1
  • Menestrina, Matteo
    Director born in September 1975
    Individual
    Officer
    2021-11-19 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Matteo Menestrina
    Born in September 1975
    Individual
    Person with significant control
    2021-11-19 ~ 2023-06-30
    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
parent relation
Company in focus

THE SPEYSIDE WHISKY SHOP LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
4,549 GBP2023-11-30
5,686 GBP2022-11-30
Property, Plant & Equipment
2,667 GBP2023-11-30
3,280 GBP2022-11-30
Fixed Assets
7,216 GBP2023-11-30
8,966 GBP2022-11-30
Total Inventories
95,000 GBP2023-11-30
178,507 GBP2022-11-30
Debtors
2,380 GBP2023-11-30
Cash at bank and in hand
31,481 GBP2023-11-30
19,549 GBP2022-11-30
Current Assets
128,861 GBP2023-11-30
198,056 GBP2022-11-30
Net Current Assets/Liabilities
84,158 GBP2023-11-30
32,145 GBP2022-11-30
Total Assets Less Current Liabilities
91,374 GBP2023-11-30
41,111 GBP2022-11-30
Net Assets/Liabilities
90,665 GBP2023-11-30
40,402 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
90,565 GBP2023-11-30
40,302 GBP2022-11-30
Equity
90,665 GBP2023-11-30
40,402 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
22021-11-19 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
6,689 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,140 GBP2023-11-30
1,003 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,137 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
4,549 GBP2023-11-30
5,686 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
238 GBP2022-11-30
Plant and equipment
3,532 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,770 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9 GBP2023-11-30
4 GBP2022-11-30
Plant and equipment
1,094 GBP2023-11-30
486 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,103 GBP2023-11-30
490 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
608 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
229 GBP2023-11-30
234 GBP2022-11-30
Plant and equipment
2,438 GBP2023-11-30
3,046 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,380 GBP2023-11-30
Trade Creditors/Trade Payables
Current
14,112 GBP2023-11-30
675 GBP2022-11-30
Other Taxation & Social Security Payable
Current
29,546 GBP2023-11-30
12,105 GBP2022-11-30
Other Creditors
Current
1,045 GBP2023-11-30
153,131 GBP2022-11-30

  • THE SPEYSIDE WHISKY SHOP LIMITED
    Info
    Registered number SC715550
    110a High Street, Aberlour, Moray AB38 9NX
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.