COMPASS BOX DELICIOUS WHISKY LTD.
Company details
- Registered name
- COMPASS BOX DELICIOUS WHISKY LTD.
- Company number
- SC205193
- Registered office
- 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN · 240 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 March 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 11010 — Distilling, rectifying and blending of spirits
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- 142 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2022 | Person with significant control added | — | Compass Box Holdings Limited |
| 07/12/2022 | Person with significant control ceased | Caelum Compass Box Holdings Limited | — |
| 20/04/2022 | Person with significant control ceased | Mr John Reppert Glaser | — |
| 20/04/2022 | Person with significant control ceased | Bacardi Uk Limited | — |
| 20/04/2022 | Person with significant control added | — | Caelum Compass Box Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr John Reppert Glaser |
| 06/04/2016 | Person with significant control added | — | Bacardi Uk Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 37,484 ▼ 2.4% | 38,413 |
| Net assets | 15,270 ▼ 30.7% | 22,040 |
| Employees (avg) | 20 | 20 |
Documents for COMPASS BOX DELICIOUS WHISKY LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About COMPASS BOX DELICIOUS WHISKY LTD. (SC205193)
COMPASS BOX DELICIOUS WHISKY LTD. is a private limited company incorporated on 17 March 2000 and registered in the United Kingdom under company number SC205193. Its registered office is at 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bacardi Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Distilling, rectifying and blending of spirits across UK registers
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