Inverurie Whisky Shop Ltd

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Company number
SC492588
Status
Active
Registered address
52 North Street, Inverurie, Aberdeenshire, Ab51 4rs
Incorporated
2 December 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stuart, Michael Greg
    Director
    Nationality: British · Residence: Scotland · Appointed: 2014-12-02
    • Michael Greg STUART — Officer, appointed 2026-06-09
    • Michael Greg STUART — Officer, appointed 2021-07-21
    • Michael Greg STUART — Officer, appointed 2016-03-31
  • Hawkins, Claire Isobel
    Director
    Nationality: British · Residence: Scotland · Appointed: 2014-12-02 · Resigned: 2026-04-30
    • Claire Isobel HAWKINS — Officer, appointed 2025-11-13
    • Claire Isobel HAWKINS — Officer, appointed 2012-09-05
    • Claire Isobel HAWKINS — Officer, appointed 2014-12-02, resigned 2026-04-30

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-07-27 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-12 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-12 · Type: PSC07
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-31 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2026-03-28 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2026-03-26 · Type: CS01
  • gazette-notice-compulsory
    Date: 2026-03-17 · Type: GAZ1
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-30 · Type: AA

PSC / Beneficial Ownership

  • Mrs Claire Isobel Hawkins
    ownership-of-shares-25-to-50-percent · Notified 2026-05-12
  • Claire Isobel Hawkins
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-03-31
  • Mr Michael Greg Stuart
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INVERURIE WHISKY SHOP LTD - UK Company Risk Report