Liquor Direct (scot) Ltd

Company SC556200 · Active · incorporated 01/02/2017 · Glasgow G66 1NZ · Private Limited Company

Nature of business: 47190 - Other retail sale in non-specialised stores

Latest accounts held to 2025-02-28; total assets £79,882; net assets £28,821; 3 employees.

Who controls it

• Mrs Kavita Gill (person, born 05/1988, British, resident Scotland)
  ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent · from 2021-11-29
• Mr Deepak Sahunta (person, born 07/1985, British, resident Scotland)
  ownership of shares 50 to 75 percent · from 2021-12-22
• Mr Tarsem Singh Sahunta (person, born 04/1956, British, resident Scotland)
  significant influence or control · from 2017-02-01, ceased 2021-11-23
• Mr Deepak Sahunta (person, born 07/2021, British, resident Scotland)
  ownership of shares 50 to 75 percent · from 2021-11-24, ceased 2021-12-21
• Mr Vijay Singh Sahunta (person, born 10/1983, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2022-01-02, ceased 2022-11-09

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Booze Direct Glasgow Ltd (SC728301)
• Whisky Direct Ltd (SC686050)
• Liquor City (glasgow) Limited (SC385356)
• Supreme Whisky Limited (SC797913)
• The Glasgow Malt Whisky Company Limited (SC434093)
• Direct Wholesale Scot Limited (SC886630)
• Whisky Buyers Ltd (SC586224)
• Global Whisky Limited (SC577772)

Check this company on Companies House.