Something Special (Whisky) Limited

Company details

Type

Private Limited Company

Incorporated

2016-07-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Mckechnie, Stuart Andrew Ferrie · Director appointed 2019-12-11
• Thompson, Catherine Louise · Director appointed 2018-09-01 resigned 2026-06-12
• Macnab, Stuart · Director appointed 2016-07-14 resigned 2022-03-31
• Hamilton-Stanley, Amanda · Director appointed 2016-07-14 resigned 2018-08-31

People with significant control (1)

• Hill, Thomson & Co., Limited Active
  Corporate Entity Psc · notified 2016-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-03-28 Dormant accounts (paper) AA Accounts
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-24 Dormant accounts (paper) AA Accounts
• 2024-10-03 Director details changed CH01 Officers
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Dormant accounts (paper) AA Accounts
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-14 Dormant accounts (paper) AA Accounts
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Termination director company with name termination date TM01 Officers
• 2022-03-24 Dormant accounts (paper) AA Accounts
• 2021-10-07 Director details changed CH01 Officers
• 2021-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-12 Change to a person with significant control PSC05 PSC

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