Company
The Whisky Room Limited
The Whisky Room Limited is an active UK company (number SC694264), incorporated 2021, with 2 current directors, Allan James Beaton and Giulia Maria Canata. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2021
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Giulia Maria Canata
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-01 - Allan James Beaton
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-01
Group
- The Whisky Room Limited
is controlled by Giulia Maria Canata
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Giulia Maria Canata.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allan James Beaton Director · appointed 2021
- Giulia Maria Canata Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Allan James Beaton Director · appointed 2021
Portfolio (1)
- Giulia Maria Canata Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC694264
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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