ActiveSC556200Private limited companyGlasgow

LIQUOR DIRECT (SCOT) LTD

Significant control: Kavita Gill (50–75%), Deepak Sahunta (50–75%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Liquor Direct (Scot) Ltd: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

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.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

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).

Peer position · net assets

By net assets it sits in the top quarter of 471 comparable companies in Glasgow (median £562, upper quartile £20k).

02

Ownership and control

2 active · 3 other
  • Mrs Kavita Gill
    Individual · since 29 November 2021
    • owns 50–75% of shares
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr Deepak Sahunta
    Individual · since 22 December 2021
    • owns 50–75% of shares
  • Mr Tarsem Singh Sahunta
    Individual · since 1 February 2017 · ceased 23 November 2021
    • has significant influence or control
  • Mr Deepak Sahunta
    Individual · since 24 November 2021 · ceased 21 December 2021
    • owns 50–75% of shares
  • Mr Vijay Singh Sahunta
    Individual · since 2 January 2022 · ceased 9 November 2022
    • 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
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.

04

Activity

SIC 47190
Other retail sale in non-specialised stores
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 28 February 2025
Net assets
£29k
+25%vs Feb 2024
Cash at bank
£55k
−4%vs Feb 2024
Turnover
Not reported
Employees
3
No changevs Feb 2024
Net assets
£29k
Cash at bank
£55k
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
28 February 2025£29k£55k—£17k——3
29 February 2024£23k£57k—£20k——3
Current ratio5.02Current assets ÷ creditors within one year
Cash per employee£18kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • 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.

07

Timeline

Newest first
  1. Confirmation statement duein 112 days
  2. Next accounts duein 33 days
  3. Accounts period endNet assets £29k · small accounts
  4. Accounts period endNet assets £23k · small accounts
  5. Incorporated
08

Similar companies in Glasgow

Same activity (other retail sale in non-specialised stores), closest in incorporation date
09

Reminders for LIQUOR DIRECT (SCOT) LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.