The Scotch Malt Whisky Society Limited
- Large
- Holding
- Active
- 42 years
- Real address
- 4 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
The Scotch Malt Whisky Society Limited is a private limited company registered in Scotland with the registration number SC083022. The company was founded forty two years ago on May 06, 1983, and registered at EH6 6BZ, Leith, Edinburgh, The Vaults, 87 Giles Street. The address is probably real as only one company 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, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Wood and Wood Products, totaling 25 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 321 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
-
Individual
- 19 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine days ago.
Last news
-
Confirmation statement made on 2025-06-24 with no updatesDownload 3 pages pdf report
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Full accounts made up to 2023-12-31Download 37 pages pdf report
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Confirmation statement made on 2024-06-28 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about The Scotch Malt Whisky Society Limited
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