# Whisky Trader (Whisky Trader Limited)

Private limited company registered in Edinburgh, classed under “Other retail sale not in stores, stalls or markets”.

- Company number: SC467569
- Status: Active
- Type: Private limited company
- Incorporated: 16 January 2014
- Registered office: 7 Roseburn Drive, Edinburgh, EH12 5NR
- Location: Edinburgh
- Activity: Other retail sale not in stores, stalls or markets

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Whisky Trader do?

Private limited company registered in Edinburgh, classed under “Other retail sale not in stores, stalls or markets”.

### How much turnover does Whisky Trader make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/whisky-trader-sc467569

### Is Whisky Trader profitable?

Whisky Trader's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Whisky Trader?

Its directors are Kevin Sweeney. Its owners are shown to subscribers.

### Where is Whisky Trader based?

Its registered office is 7 Roseburn Drive, Edinburgh, EH12 5NR, in Edinburgh.

### When was Whisky Trader founded?

Whisky Trader Limited was incorporated on 16 January 2014.

### Is Whisky Trader still trading?

The register lists Whisky Trader Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2025-11-06: Change of details for Mr Kevin Sweeney as a person with significant control on 1 January 2025
- 2025-10-28: Accounts for a dormant company made up to 31 January 2025
- 2025-01-27: Registered office address changed from 53 1/1, Mansionhouse Gardens Glasgow G41 3DP Scotland to 7 Roseburn Drive Edinburgh EH12 5NR on 27 January 2025
- 2024-10-31: Accounts for a dormant company made up to 31 January 2024
- 2024-10-10: Notification of Kevin Sweeney as a person with significant control on 9 October 2024
- 2024-10-09: Termination of appointment of Liam Mcmunnigall as a director on 9 October 2024
- 2024-10-09: Registered office address changed from 705 Clarkston Road Glasgow G44 3UD Scotland to 53 1/1, Mansionhouse Gardens Glasgow G41 3DP on 9 October 2024
- 2024-10-09: Cessation of Liam Mcmunnigall as a person with significant control on 9 October 2024
- 2024-09-21: Director's details changed for Mr Liam Mcmunnigall on 20 September 2024
- 2024-01-22: Registered office address changed from Flat 0/2 Fotheringay Road 97 Fotheringay Road Glasgow G41 4LH Scotland to 705 Clarkston Road Glasgow G44 3UD on 22 January 2024
- 2023-10-24: Accounts for a dormant company made up to 31 January 2023
- 2022-10-09: Accounts for a dormant company made up to 31 January 2022
- 2021-10-30: Accounts for a dormant company made up to 31 January 2021
- 2021-01-19: Accounts for a dormant company made up to 31 January 2020
- 2019-10-14: Accounts for a dormant company made up to 31 January 2019
- 2018-10-31: Accounts for a dormant company made up to 31 January 2018
- 2018-01-29: Director's details changed for Mr Kevin Sweeney on 6 May 2016
- 2018-01-29: Director's details changed for Mr Liam Mcmunnigall on 4 November 2015
- 2017-10-30: Accounts for a dormant company made up to 31 January 2017
- 2016-10-26: Accounts for a dormant company made up to 31 January 2016
- 2016-01-26: Registered office address changed from 38 Stirling Drive Burnside South Lanarkshire G73 4JH to Flat 0/2 Fotheringay Road 97 Fotheringay Road Glasgow G41 4LH on 26 January 2016
- 2015-10-15: Accounts for a dormant company made up to 31 January 2015
- 2015-01-30: Director's details changed for Mr Liam Mcmunnigall on 25 April 2014
- 2015-01-13: Registered office address changed from Flat 2/1 36 Dinmont Road Glasgow G41 3UL United Kingdom to 38 Stirling Drive Burnside South Lanarkshire G73 4JH on 13 January 2015
- 2014-01-16: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/whisky-trader-sc467569
