By when must VOLPECASTELLO LIMITED's directors verify their identity with Companies House?

Directors of VOLPECASTELLO LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of VOLPECASTELLO LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

VOLPECASTELLO LIMITED

SC737037 · Ltd · 4 years old

Unit 2 & 4 Stirling Road, Glenrothes, KY6 2ST

SIC 46342, 52101, 52102, 52103

Companies House data checked 8 September 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VOLPECASTELLO LIMITED (ECCTA)

Directors of VOLPECASTELLO LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COSFORD, Samuel Stephendirectorsince 2024-01-26

COSTELLO, Charles Georgedirectorsince 2022-08-23· also at FIFE COOPERAGE LIMITED, VOLPE & CASTELLO LIMITED, BRYANSONS ENTERPRISES LIMITED and 1 more

VALPY, Alastair George Wyattdirectorsince 2022-06-30· also at SWISS INVESTMENT BOARD LTD, BALMORAL ONLINE LIMITED, EDINBURGH CAPITAL PARTNERS LIMITED and 15 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BALMORAL CONSTRUCTION LTDactivevia VALPY, Alastair George Wyatt

BALMORAL DRINKS GROUP LIMITEDactivevia VALPY, Alastair George Wyatt

BALMORAL ONLINE LIMITEDactivevia VALPY, Alastair George Wyatt

DUNKELD AND BIRNAM NEWS CICactivevia VALPY, Fiona Rachel

EDINBURGH ASSET MANAGEMENT LIMITEDactivevia VALPY, Alastair George Wyatt

and 11 more active

Dissolved

BALMORAL DISTILLERY LIMITEDdissolvedvia VALPY, Alastair George Wyatt

BRYANSONS ENTERPRISES LIMITEDdissolvedvia COSTELLO, Charles George

HUNTER DISTILLERY LIMITEDdissolvedvia VALPY, Alastair George Wyatt

MORELLO SPIRITS LIMITEDdissolvedvia COSTELLO, Charles George

STRATHTAY WHISKY COMPANY LIMITEDdissolvedvia VALPY, Alastair George Wyatt

and 1 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£1.2m

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mr Alastair George Wyatt Valpy

Individual

Verification pending · 2026-09-13

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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