2I WHISKIES LIMITED
SC481203Wholesale of wine, beer, spirits and other alcoholic beverages
2I WHISKIES LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
Contact & Details
Contact
Registered Address
Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Full company profile for 2I WHISKIES LIMITED (SC481203), an active company based in Glasgow, Scotland. Incorporated 1 Jul 2014. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£59.82k
Net Assets
£4.52M
Total Liabilities
£368.24k
Turnover
N/A
Employees
N/A
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hamilton, Nichola Irene | Director | British | Scotland | 25 Oct 2018 | Active |
| Iain Lindsay Hamilton | Secretary | Unknown | Unknown | 1 Apr 2016 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Nichola Irene Hamilton
British
- Ownership Of Shares 25 To 50 Percent
Sarah Beattie Hamilton
British
- Ownership Of Shares 25 To 50 Percent
Miss Nichola Irene Hamilton
British
- Ownership Of Shares 25 To 50 Percent
Miss Sarah Beattie Hamilton
British
- Ownership Of Shares 25 To 50 Percent
Iain Lindsay Hamilton
Ceased 26 Jun 2017
Irene Mckay Hamilton
Ceased 26 Jun 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 25 Mar 2026 with no updates | |
| 8 May 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 14 Apr 2025 | Confirmation Statement | Confirmation statement made on 10 Apr 2025 with updates | |
| 6 Dec 2024 | Persons With Significant Control | Nichola Irene Hamilton notified as a person with significant control |
Annual accounts made up to 31 Mar 2026
Confirmation statement made on 25 Mar 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 10 Apr 2025 with updates
Nichola Irene Hamilton notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
1 months ago on 20 May 2026
Confirmation statement made on 25 Mar 2026 with no updates
3 months ago on 25 Mar 2026
Annual accounts made up to 31 Mar 2025
1 years ago on 8 May 2025
Confirmation statement made on 10 Apr 2025 with updates
1 years ago on 14 Apr 2025
Nichola Irene Hamilton notified as a person with significant control
1 years ago on 6 Dec 2024