Scotch Whisky International Warehousing Limited
- Small
- Holding
- Active
- 3 years
- 3 employees
- £366,493 (assets)
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 23 days ago, a good sign to sell them something.
Field of Operation
Summary
Scotch Whisky International Warehousing Limited is a private limited company registered in Scotland with the registration number SC736971. The company was founded three years ago on June 29, 2022, and registered at KY14 7DP, Scotland, Cupar, 5 Station Road, Auchtermuchty. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £366,493.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 3
-
Resident of Netherlands
Last reports
The latest confirmation statement submitted eight days ago.
Last news
-
Termination of appointment of Keith Thomas Rennie as a director on 2025-06-24Download 1 page pdf report
-
Confirmation statement made on 2025-06-28 with no updatesDownload 3 pages pdf report
-
Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU United Kingdom to 5 Station Road Auchtermuchty Cupar KY14 7DP on 2025-07-04Download 1 page pdf report
FAQ about Scotch Whisky International Warehousing Limited
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