WD

WHITEBOX DRINKS LIMITED

Active

Company number SC693603

Aberdeen, Scotland · Incorporated 26 March 2021

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Last updated on 19 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2026

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
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Benjamin Iravani
Born August 1985
Significant Influence Or Control
26 March 2021

Funding

33 funding rounds
30 April 2026
Shares allotted · 0 shares allotted
—
6 April 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
13 February 2026
Shares allotted · 0 shares allotted
—
20 August 2025
Shares allotted · 0 shares allotted
—
8 May 2025
Shares allotted · 0 shares allotted
—
11 September 2024
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
23 May 2024
Shares allotted · 0 shares allotted
—
17 May 2024
Shares allotted · 0 shares allotted
—
1 May 2024
Shares allotted · 0 shares allotted
—
26 April 2024
Shares allotted · 0 shares allotted
—
5 April 2024
Shares allotted · 0 shares allotted
—
29 February 2024
Shares allotted · 0 shares allotted
—
17 January 2024
Shares allotted · 0 shares allotted
—
11 January 2024
Shares allotted · 0 shares allotted
—
15 November 2023
Shares allotted · 0 shares allotted
—
10 November 2023
Shares allotted · 0 shares allotted
—
14 September 2023
Shares allotted · 0 shares allotted
—
30 August 2023
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
20 June 2023
Shares allotted · 0 shares allotted
—
9 May 2023
Shares allotted · 0 shares allotted
—
5 April 2023
Shares allotted · 0 shares allotted
—
9 January 2023
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
17 June 2022
Shares allotted · 0 shares allotted
—
25 April 2022
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
17 January 2022
Shares allotted · 0 shares allotted
—
22 September 2021
Shares allotted · 0 shares allotted
—
20 September 2021
Shares allotted · 0 shares allotted
—
17 September 2021
Shares allotted · 0 shares allotted
—
Total (33 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
5 May 2026 View
Capital Allotment Shares
Capital
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Capital Allotment Shares
Capital
16 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Capital Allotment Shares
Capital
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Capital Allotment Shares
Capital
17 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Capital Allotment Shares
Capital
27 May 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Gazette Filings Brought Up To Date
Gazette
6 March 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
11 January 2024 View
Capital Allotment Shares
Capital
22 November 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Capital Allotment Shares
Capital
21 September 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Capital Allotment Shares
Capital
30 August 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Second Filing Capital Allotment Shares
Capital
28 March 2023 View
Second Filing Capital Allotment Shares
Capital
28 March 2023 View
Capital Allotment Shares
Capital
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Second Filing Capital Allotment Shares
Capital
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
8 June 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Capital Allotment Shares
Capital
11 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Capital Name Of Class Of Shares
Capital
27 September 2021 View
Memorandum Articles
Incorporation
27 September 2021 View
Resolution
Resolution
27 September 2021 View
Incorporation Company
Incorporation
26 March 2021 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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