Scotch Whisky Investments Ltd
- Small
- Holding
- Active
- 4 years
- 3 employees
- £12,576,825 (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 25 days ago, a good sign to sell them something.
Field of Operation
Summary
Scotch Whisky Investments Ltd is a private limited company registered in Scotland with the registration number SC687070. The company was founded four years ago on January 26, 2021, 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 distilling, rectifying and blending of spirits 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 £12,576,825.
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
- 75%+
-
Resident of Netherlands
Managers
-
Individual
- 4 years
- 3
-
Resident of Netherlands
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Termination of appointment of Keith Thomas Rennie as a director on 2025-06-24Download 1 page pdf report
-
Termination of appointment of Jan Cornelis Meulenbelt as a director on 2025-04-01Download 1 page pdf report
-
Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU Scotland to 5 Station Road Auchtermuchty Cupar KY14 7DP on 2025-07-04Download 1 page pdf report
Scotch Whisky Investments Ltd controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Scotch Whisky Investments Ltd
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