LIQUOR DIRECT (SCOT) LTD
Significant control: Kavita Gill (50–75%), Deepak Sahunta (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Liquor Direct (Scot) Ltd sell?
Registered activity: Other retail sale in non-specialised stores (SIC 47190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
LIQUOR DIRECT (SCOT) LTD is an active private limited company (company number SC556200) incorporated on 1 February 2017, registered in Glasgow. Its registered activity is other retail sale in non-specialised stores (SIC 47190). Latest small accounts cover the period ending 28 February 2025, showing net assets of £29k and cash of £55k, with 3 employees on average. Net assets rose 25% on the prior period (£23k).
By net assets it sits in the top quarter of 471 comparable companies in Glasgow (median £562, upper quartile £20k).
Ownership and control
- Mrs Kavita Gill
- owns 50–75% of shares
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Deepak Sahunta
- owns 50–75% of shares
- Mr Tarsem Singh Sahunta
- has significant influence or control
- Mr Deepak Sahunta
- owns 50–75% of shares
- Mr Vijay Singh Sahunta
- 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.
Key dates
- Incorporated
- 1 February 20179 yrs ago
- Next accounts due
- 28 November 2026in 33 days
- Confirmation statement due
- 15 February 2027in 112 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47190
- Other retail sale in non-specialised stores
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £29k | £55k | — | £17k | — | — | 3 |
| 29 February 2024 | £23k | £57k | — | £20k | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £28,821 at 28 February 2025
- Net assets up 10% or more on the prior period+24.7% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 5.02
- Cash at bank of £50,000 or moreCash £55,182
- Incorporated five or more years agoIncorporated 1 February 2017
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.
Timeline
- Confirmation statement duein 112 days
- Next accounts duein 33 days
- Accounts period endNet assets £29k · small accounts
- Accounts period endNet assets £23k · small accounts
- Incorporated
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- VAPE COOK LTDHelensburgh · inc. Jan 2017
All companies incorporated on 1 February 2017 · in Feb 2017.
Reminders for LIQUOR DIRECT (SCOT) LTD
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