£60
No changevs Jan 2024ActiveSC467569Private limited companyEdinburgh
WHISKY TRADER LIMITED
Significant control: Kevin Sweeney
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Whisky Trader Limited sell?
Registered activity: Other retail sale not in stores, stalls or markets (SIC 47990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WHISKY TRADER LIMITED is an active private limited company (company number SC467569) incorporated on 16 January 2014, registered in Edinburgh. Its registered activity is other retail sale not in stores, stalls or markets (SIC 47990). Latest dormant accounts cover the period ending 31 January 2025, showing net assets of £60. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 153 comparable companies in Edinburgh (median £479, upper quartile £12k).
02
Ownership and control
- Mr Kevin Sweeney
- can appoint or remove directors
- Mr Liam Mcmunnigall
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 16 January 201412 yrs ago
- Next accounts due
- 31 October 2026in 6 days
- Confirmation statement due
- 30 January 2027in 97 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 47990
- Other retail sale not in stores, stalls or markets
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £60 | — | — | — | — | — | — |
| 31 January 2024 | £60 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £60 at 31 January 2025
- Incorporated five or more years agoIncorporated 16 January 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 97 days
- Next accounts duein 6 days
- Accounts period endNet assets £60 · dormant accounts
- Accounts period endNet assets £60 · dormant accounts
- Incorporated
08
Similar companies in Edinburgh
- MOUNT STUART TRADING COMPANY LIMITEDEdinburgh · inc. Oct 2013
- CAPITAL POWER WASH LTDLivingston · inc. Sept 2013
- RLM CREATIVE LTDEdinburgh · inc. Jun 2014
- SEAFIELD SHED CENTRE LTDEdinburgh · inc. Jun 2014
- KAKAPOPO LIMITEDEdinburgh · inc. Jul 2013
- VAPOUR X LIMITEDBo'Ness · inc. Sept 2014
All companies incorporated on 16 January 2014 · in Jan 2014.
09
Reminders for WHISKY TRADER LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.