Scotch Whisky Investments Ltd

  • Small
  • Holding
  • Active
  • 4 years
  • 3 employees
  • £12,576,825 (assets)
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Distilling, rectifying and blending of spirits
11010 2251 companies

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

  • 3 years
  • 75%+

Managers

  • 4 years
  • 3
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Termination of appointment of Keith Thomas Rennie as a director on 2025-06-24
  2. Termination of appointment of Jan Cornelis Meulenbelt as a director on 2025-04-01
  3. 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 2025-07-04
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Scotch Whisky Investments Ltd controls

Owns & Controls

  • 3 years
  • 75%+

FAQ about Scotch Whisky Investments Ltd

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