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WHISKY MERCHANTS TRADING LIMITED

suspended Private Limited Company
🇬🇧 GB | Incorporated 2018-04-19 | Reg. SC594833 | Data as of 2026-06-01
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

WHISKY MERCHANTS TRADING LIMITED is a private limited company registered in the United Kingdom, under SC594833, incorporated on 19 April 2018. The company is currently suspended. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). Registered office address: EH6 6LX Commercial Quay, the United Kingdom. Directors include MR EDWARD COUTTS DAVIDSON. Shareholders include MR EDWARD COUTTS DAVIDSON and MR PATRICK HENRY COSTELLO. Associated with 1 related entity, including SC424467. The overall risk score is 100/100 (critical). Company in administration (Companies House). Compulsory winding-up by the court (Companies House). Accounts next due 2025-09-30, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC594833

Registered Address

SUITE 011, OFFICE 98G - 02
98 COMMERCIAL STREET
EDINBURGH
EH6 6LX COMMERCIAL QUAY
the United Kingdom

Entity Risk Evaluation

100/100
critical
Administration 60.00
Court liquidation 60.00

Signal Intelligence (4)

Type Severity Description Detected
court liquidation HIGH Compulsory winding-up by the court (Companies House) Apr 2026
administration HIGH Company in administration (Companies House) Dec 2025
confirmation statement overdue MEDIUM Confirmation statement next due 2025-07-19, overdue as of 2026-03-02 —
accounts overdue MEDIUM Accounts next due 2025-09-30, overdue as of 2026-03-02 —

Key Management & Controllers

person MR EDWARD COUTTS DAVIDSON
25-50% DIRECTOR SHAREHOLDER
person MR PATRICK HENRY COSTELLO
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 SC424467

Change Log (6)

Date Change Details
2026-04-30 RISK SIGNAL ADDED Court-ordered liquidation
2026-04-12 DIRECTOR ADDED Edward Coutts Davidson (director)
2025-12-01 RISK SIGNAL ADDED Placed into administration
2025-07-15 RISK SIGNAL ADDED Placed into administration
2025-06-25 RISK SIGNAL ADDED Placed into administration
2025-05-02 RISK SIGNAL ADDED Placed into administration

Source Records (1)

companieshouse SC594833 2026-06-01 open_in_new
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