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VOLPE & CASTELLO (DISTRIBUTION) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-01-21 | Reg. SC834869 | Data as of 2026-06-01
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 52101 - Operation of warehousing and storage facilities for water transport activities 52102 - Operation of warehousing and storage facilities for air transport activities 52103 - Operation of warehousing and storage facilities for land transport activities

VOLPE & CASTELLO (DISTRIBUTION) LIMITED is a private limited company registered in the United Kingdom, under SC834869, incorporated on 21 January 2025. The company is currently active. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). The company has been operating for 1 year. Registered office address: KY6 2ST Glenrothes, the United Kingdom. Directors include MR JEFFREY MAURICE CHEUNG and MR ALASTAIR GEORGE WYATT VALPY. Sole shareholder is VOLPECASTELLO LIMITED. Associated with 18 related entities, including BALMORAL CONSTRUCTION LTD, EDINBURGH CASK MANAGEMENT (RESOLUTION) LIMITED, and STRATHTAY WHISKY COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC834869

Registered Address

2 STIRLING ROAD
KY6 2ST GLENROTHES
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JEFFREY MAURICE CHEUNG
DIRECTOR
person MR ALASTAIR GEORGE WYATT VALPY
DIRECTOR
🇬🇧 VOLPECASTELLO LIMITED
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BALMORAL CONSTRUCTION LTD
🇬🇧 EDINBURGH CASK MANAGEMENT (RESOLUTION) LIMITED
🇬🇧 STRATHTAY WHISKY COMPANY LIMITED
🇬🇧 NOVA CALEDONIA ESTATES LIMITED
🇬🇧 EDINBURGH CASK MANAGEMENT LIMITED
🇬🇧 BALMORAL DRINKS GROUP LIMITED
🇬🇧 SC775544
🇬🇧 SC742200
🇬🇧 BALMORAL ONLINE LIMITED
🇬🇧 FINN THOMSON WHISKIES LIMITED
🇬🇧 REGENTS (ESTATE AGENTS) LIMITED
🇬🇧 VOLPECASTELLO LIMITED
🇬🇧 FIFE COOPERAGE LIMITED
🇬🇧 SC892294
🇬🇧 EDINBURGH CAPITAL PARTNERS LIMITED
🇬🇧 SC716736
🇬🇧 EDINBURGH ASSET MANAGEMENT LIMITED
🇬🇧 EDINBURGH INVESTMENT PARTNERS LIMITED

Source Records (1)

companieshouse SC834869 2026-06-01 open_in_new
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