<link rel="stylesheet" href="https://fonts.googleapis.com/css2?family=Poppins:wght@300;400;500;600;700&display=swap" />
Companies House · SC292104 Dissolved

Old Smuggler Whisky Company Limited

Private limited company

C/O KPMG, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG

Find an accountant View on Companies House

SC292104

Company number

21 Oct 2005

Incorporated

0

Active officers

31 Dec 2009

Last accounts made up to

Old Smuggler Whisky Company Limited company overview

Old Smuggler Whisky Company Limited is a private limited company registered with company number SC292104. It was incorporated on 21 Oct 2005 and dissolved on 17 Aug 2012 and its current status is dissolved.

The registered office is at C/O KPMG, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG. The company has 0 active officers. It was previously called Dunwilco (1291) Limited.

Old Smuggler Whisky Company Limited upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Old Smuggler Whisky Company Limited at a glance

6 years

Years on the register

2,492 days from incorporation to closure

0

Active officers

Tim, Veronica, David, Veronica

52

Filings on record

Latest: 17 Aug 2012

—

Filing health score

Company is dissolved

Directors of Old Smuggler Whisky Company Limited

Nature of business (SIC codes)

1591

Manufacture distilled potable alcoholic drinks

Allowable expenses for Old Smuggler Whisky Company Limited

Based on Old Smuggler Whisky Company Limited's SIC code (1591), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.

Raw materials

Materials and components used to make your products.

Machinery & tools

Equipment purchases — often 100% relief via the Annual Investment Allowance.

Workshop costs

Rent, rates, heating and electricity for premises.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Old Smuggler Whisky Company Limited

How much tax does a manufacturing company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Old Smuggler Whisky Company Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in Edinburgh?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Old Smuggler Whisky Company Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 17 Aug 2012 · GAZ2

    Gazette dissolved liquidation

  2. 17 May 2012 · 4.26(Scot)

    Liquidation voluntary return of final meeting scotland

  3. 3 Aug 2011 · RESOLUTIONS

    Resolutions

  4. 3 Aug 2011 · AD01

    Change registered office address company with date old address

  5. 21 Jul 2011 · CH01

    Director's details changed for Dennis David Alexander Malcolm on 14 Jul 2011

  6. 21 Jul 2011 · TM01

    Termination director company with name

  7. 5 Nov 2010 · AR01

    Annual return company with made up date full list shareholders

  8. 5 Aug 2010 · AUD

    Auditors resignation company

  9. 8 Mar 2010 · AA

    Full accounts made up to 31 Dec 2009

  10. 2 Nov 2009 · AR01

    Annual return company with made up date full list shareholders

  11. 2 Nov 2009 · CH03

    Change person secretary company with change date

  12. 2 Nov 2009 · CH01

    Director's details changed for Veronica Marraco on 1 Oct 2009

  13. 2 Nov 2009 · CH01

    Director's details changed for Dennis David Alexander Malcolm on 1 Oct 2009

  14. 2 Nov 2009 · CH01

    Director's details changed for Franco Peroni on 1 Oct 2009

  15. 2 Nov 2009 · CH01

    Director's details changed for Tim Jackson on 1 Oct 2009

  16. 2 Nov 2009 · AD03

    Move registers to sail company

  17. 2 Nov 2009 · AD02

    Change sail address company

  18. 12 Mar 2009 · AA

    Full accounts made up to 31 Dec 2008

  19. 19 Jan 2009 · 363a

    Legacy

  20. 15 Jan 2009 · 288b

    Legacy

Showing the latest 20 of 52 filings. See the full history on Companies House

Accounting services for Old Smuggler Whisky Company Limited

More about Old Smuggler Whisky Company Limited

About Old Smuggler Whisky Company Limited

Old Smuggler Whisky Company Limited is a UK private limited company based in Edinburgh, registered at Companies House as company number SC292104 since 21 Oct 2005. Its listed activities include manufacture distilled potable alcoholic drinks. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Old Smuggler Whisky Company Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Old Smuggler Whisky Company Limited has 52 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in Edinburgh?

Businesses like Old Smuggler Whisky Company Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Edinburgh and get free quotes in minutes.

This page shows public information from Companies House. Director of Old Smuggler Whisky Company Limited?

Old Smuggler Whisky Company Limited – frequently asked questions

What is the company number of Old Smuggler Whisky Company Limited?

Old Smuggler Whisky Company Limited is registered at Companies House under company number SC292104.

When was Old Smuggler Whisky Company Limited incorporated?

Old Smuggler Whisky Company Limited was incorporated on 21 Oct 2005 as a private limited company.

Who are the directors of Old Smuggler Whisky Company Limited?

Current officers are Tim Jackson (director), Veronica Marraco (secretary), David Alexander Dennis Malcolm (director) and Veronica Marraco (director).

What does Old Smuggler Whisky Company Limited do?

The company's registered nature of business (SIC) is 1591 – Manufacture distilled potable alcoholic drinks.

Where is Old Smuggler Whisky Company Limited registered?

The registered office address is C/O KPMG, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG.

Is Old Smuggler Whisky Company Limited still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 17 Aug 2012.

About Accounting Firms

Built by chartered accountants

ICAEW & ACCA-operated since 2019

26,000+ UK firms listed

Largest UK accountancy directory

Verified regulated firms only

ICAEW · ACCA · CIOT · AAT · ICB

Thousands of verified reviews

Google · Trustpilot · TrustIndex & more

Free to browse

No signup · No broker fees · Direct contact

Firms independently reviewed on:★★★★★Google Reviews★★★★★Trustpilot★★★★★TrustIndex★★★★★FreeIndex★★★★★Yell.com★★★★★VouchedFor

AccountingFirms.co.uk is the UK's dedicated accountant comparison website, helping individuals, sole traders, landlords, startups, and SMEs instantly compare accountancy and tax fees from trusted UK accounting firms.

Find and connect with qualified accountants, tax advisers, bookkeepers, and business advisers using advanced search filters, verified profiles, and genuine reviews aggregated from Google, Trustpilot, Yelp, and other trusted platforms.

Over 26,000+ UK Accountants in One Place

Explore the UK's largest independent directory of accountants regulated by professional bodies including ICAEW, ACCA, AAT, CIMA, CIPFA, AIA, IFA, and other recognised UK accountancy bodies.

Affordable Online Accounting Services

Buy fixed-fee accounting packages online with confidence. Services are delivered by experienced UK-qualified accountants and tax advisers, covering:

A Marketplace for Accountants

For accounting firms, AccountingFirms.co.uk is more than a directory. It's a powerful lead generation platform, accountant marketplace, and business growth hub, helping practices attract new clients, increase online visibility, generate qualified leads, and win more accounting and taxation work across the UK.