The Eternity Scotch Whisky Co Ltd. (SC171238)

Company details

Type: Private Limited Company
Incorporated: 1997-01-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-01-07 · next due 2027-01-21

View full filing history at Companies House →

Registered office

60 Constitution Street
Edinburgh
Eh6 6rr

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£16,272 ↓10.0%	£18,081 ↓10.0%	£20,089 ↓10.0%	£22,322 ↓10.0%	£24,802
Current assets	£30,940 ↑2.0%	£30,335 →0.0%	£30,284 ↓0.8%	£30,514 ↓1.0%	£30,826
Net current assets	£-83,291 ↓1.3%	£-82,261 ↓0.8%	£-81,596 ↓0.7%	£-80,993 ↓1.0%	£-80,201
Equity	£-67,019 ↓4.4%	£-64,180 ↓4.3%	£-61,507 ↓4.8%	£-58,671 ↓5.9%	£-55,399
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46170 · Agents involved in the sale of food, beverages and tobacco

Officers (5)

Charpentier, Mika · Secretary appointed 2001-06-20
Charpentier, Denis · Director appointed 1997-01-16
Hodgson Martin Limited · Corporate Secretary appointed 1997-02-11 resigned 2001-06-01
Mbm Secretarial Services Limited · Corporate Secretary appointed 1997-01-07 resigned 1997-02-11
Mbm Board Nominees Limited · Corporate Director appointed 1997-01-07 resigned 1997-01-16

People with significant control (1)

Mr Denis Charpentier Active

Individual Psc · French · resident in France · born 7/1952 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-10 Micro-entity accounts AA Accounts
2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-29 Micro-entity accounts AA Accounts
2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-30 Micro-entity accounts AA Accounts
2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-30 Micro-entity accounts AA Accounts
2022-01-17 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-27 Micro-entity accounts AA Accounts
2021-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-23 Micro-entity accounts AA Accounts
2020-01-08 Confirmation statement (no updates) CS01 Confirmation statement
2019-09-25 Micro-entity accounts AA Accounts
2019-01-10 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.