Fib Whisky Ltd. (reg no SC573582) is a private limited company created on 2017-08-14 in Scotland. This company is registered at 9 Kirkriggs View, Rutherglen, Glasgow G73 4LF. Changed on 2021-09-01, the previous name this business utilized was Kilrymont Distilling Ltd.. Fib Whisky Ltd. operates Standard Industrial Classification code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Fib Whisky Ltd.
Number SC573582
Date of Incorporation: 2017-08-14
End of financial year: 31 August
Address: 9 Kirkriggs View, Rutherglen, Glasgow, G73 4LF
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew M. (appointed on 18 February 2023), Iain M. (appointment date: 18 February 2023). 1 secretary is there in the company: Iain M. (appointed on 15 September 2021). The Companies House indexes 3 persons of significant control, namely: Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Iain M. has 1/2 or less of shares, 1/2 or less of voting rights, Aedan B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - - - - 331,395
Fixed Assets - - - - 8,353
Total Assets Less Current Liabilities - - - - -28,386
Number Shares Allotted 100 100 100 100 -

People with significant control

Andrew M.
23 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Iain M.
23 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Aedan B.
14 August 2017 - 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2023/02/10
filed on: 6th, October 2023 | persons with significant control
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