By when must EDINBURGH CASK MANAGEMENT LIMITED's directors verify their identity with Companies House?

Directors of EDINBURGH CASK MANAGEMENT LIMITED must verify their identity with Companies House by 2027-03-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of EDINBURGH CASK MANAGEMENT LIMITED's directors have verified their identity?

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

active

EDINBURGH CASK MANAGEMENT LIMITED

SC820079 · Ltd · 2 years old

Quay House, Edinburgh, EH6 6LB

SIC 46170, 46342

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2024

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EDINBURGH CASK MANAGEMENT LIMITED (ECCTA)

Directors of EDINBURGH CASK MANAGEMENT LIMITED must verify their identity by 2027-03-13.

Directors

3 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GIBBS, Aaron Edwarddirectorsince 2025-10-13· also at BALMORAL DRINKS GROUP LIMITED, BALMORAL ONLINE LIMITED, EDINBURGH CAPITAL PARTNERS LIMITED and 3 more

LIU, Yin Yudirectorsince 2024-08-21

VALPY, Alastair George Wyattdirectorsince 2025-06-25· also at SWISS INVESTMENT BOARD LTD, BALMORAL ONLINE LIMITED, EDINBURGH CAPITAL PARTNERS LIMITED and 11 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 GIBBS, Aaron Edward, VALPY, Alastair George Wyatt

BALMORAL ONLINE LIMITEDactivevia GIBBS, Aaron Edward, VALPY, Alastair George Wyatt

EDINBURGH ASSET MANAGEMENT LIMITEDactivevia VALPY, Alastair George Wyatt

EDINBURGH CAPITAL PARTNERS LIMITEDactivevia GIBBS, Aaron Edward, VALPY, Alastair George Wyatt

and 9 more active

Dissolved

BALMORAL DISTILLERY LIMITEDdissolvedvia VALPY, Alastair George Wyatt

HUNTER DISTILLERY LIMITEDdissolvedvia VALPY, Alastair George Wyatt

STRATHTAY WHISKY COMPANY LIMITEDdissolvedvia VALPY, Alastair George Wyatt

VOLPE & CASTELLO LIMITEDdissolvedvia VALPY, Alastair George Wyatt

WHISKY MACK LTDdissolvedvia MACK, Cameron William

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-17

Turnover

—

Net Assets

-£28.2k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Alastair George Wyatt Valpy

Individual

Verification overdue · 2026-03-13

Owns 50-75% of shares

Holds 50-75% of voting rights

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