CB

COMPASS BOX DELICIOUS WHISKY LTD.

Active

Company number SC205193

Edinburgh · Incorporated 17 March 2000

4th Floor 115 George Street, Edinburgh, EH2 4JN

Last updated on 7 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2022

Company history

Previous company names

COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED · 17 March 2000 – 11 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Box Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2022

Funding

9 funding rounds
20 April 2022
Shares allotted · 0 shares allotted
—
20 April 2022
Shares allotted · 0 shares allotted
—
9 May 2019
Shares allotted · 0 shares allotted
—
12 April 2017
Shares allotted · 0 shares allotted
—
12 April 2017
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2025 View
Memorandum Articles
Incorporation
8 April 2025 View
Resolution
Resolution
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Small
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Confirmation Statement
Confirmation Statement
27 November 2023 View
Change Person Secretary Company With Change Date
Officers
20 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Accounts With Accounts Type Small
Accounts
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Memorandum Articles
Incorporation
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Memorandum Articles
Incorporation
3 August 2022 View
Resolution
Resolution
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Resolution
Resolution
30 May 2022 View
Memorandum Articles
Incorporation
30 May 2022 View
Resolution
Resolution
30 May 2022 View
Capital Name Of Class Of Shares
Capital
30 May 2022 View
Capital Name Of Class Of Shares
Capital
30 May 2022 View
Capital Name Of Class Of Shares
Capital
30 May 2022 View
Capital Name Of Class Of Shares
Capital
30 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Resolution
Resolution
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Capital Allotment Shares
Capital
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Second Filing Capital Allotment Shares
Capital
13 March 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Capital Allotment Shares
Capital
19 May 2017 View
Resolution
Resolution
18 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Resolution
Resolution
18 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2016 View
Termination Secretary Company
Officers
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Resolution
Resolution
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Resolution
Resolution
17 September 2014 View
Statement Of Companys Objects
Change Of Constitution
17 September 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2014 View
Capital Name Of Class Of Shares
Capital
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Resolution
Resolution
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Capital Allotment Shares
Capital
10 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2006 View
Legacy
Capital
2 June 2006 View
Memorandum Articles
Incorporation
17 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Capital
8 December 2004 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Capital
5 August 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Mortgage
28 November 2003 View
Legacy
Officers
6 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Capital
4 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2002 View
Legacy
Accounts
11 January 2002 View
Certificate Change Of Name Company
Change Of Name
11 September 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Accounts
31 January 2001 View
Legacy
Officers
17 March 2000 View
Incorporation Company
Incorporation
17 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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