Introduction
Watch Company
T
THE LEADING SCOTCH WHISKY CO LIMITED
THE LEADING SCOTCH WHISKY CO LIMITED is an active company incorporated on 9 April 2001 with the registered office located in 20-21 Cato Street. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE LEADING SCOTCH WHISKY CO LIMITED was registered 25 years ago.(SIC: 99999)
Status
active
Active since 25 years ago
Company No
04196589
LTD Company
Age
25 Years
Incorporated 9 April 2001
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
20-21 Cato Street London , W1H 5JQ,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Apr 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HILLMAN, Jean Elizabeth
Active21 Norfolk Road, LondonNW8 6HG
Secretary
Appointed 09 Apr 2001
HILLMAN, Jean Elizabeth
21 Norfolk Road, LondonNW8 6HG
Secretary
09 Apr 2001
Active
HILLMAN, Tania
Active52 Queens Grove, LondonNW8 6EN
Born May 1962
Director
Appointed 09 Apr 2001
HILLMAN, Tania
52 Queens Grove, LondonNW8 6EN
Born May 1962
Director
09 Apr 2001
Active
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 09 Apr 2001
Resigned 09 Apr 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
09 Apr 2001
Resigned 09 Apr 2001
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 09 Apr 2001
Resigned 09 Apr 2001
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
09 Apr 2001
Resigned 09 Apr 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terence Michael Hillman
Active20-21 Cato StreetW1H 5JQ
Born June 1933
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Michael Hillman
20-21 Cato StreetW1H 5JQ
Born June 1933
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Jean Elizabeth Hillman
Active20-21 Cato StreetW1H 5JQ
Born January 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Jean Elizabeth Hillman
20-21 Cato StreetW1H 5JQ
Born January 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document