THE SCOTCH WHISKY ASSOCIATION
Overview
| Company Name | THE SCOTCH WHISKY ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC035148 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SCOTCH WHISKY ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE SCOTCH WHISKY ASSOCIATION located?
| Registered Office Address | 1st Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SCOTCH WHISKY ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SCOTCH WHISKY ASSOCIATION?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for THE SCOTCH WHISKY ASSOCIATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Euan Douglas Mitchell as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Adamson Taylor as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Gordon Palmer as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Robert William Sloan as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Etienne Gourgues as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niall William James Mitchell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Walker as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Harold Donaghey as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexandre Bernard Cyrus Ricard on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Malcolm Ewan Leask as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Debra Ann Crew as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Andrew Millar as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alejandro Aquilino Alvarez as a director on Jan 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Caspar Alexander Macrae as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Francis White as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sara Elizabeth Jackson as a secretary on Nov 28, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Liz Jane Gibb as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr Phillip Francis White as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE SCOTCH WHISKY ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Sara Elizabeth | Secretary | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | 329817070001 | |||||||
| ANDREW, Ewan | Director | Lochside Way EH12 9DT Edinburgh Diageo, 5 Scotland | Scotland | British | 263842900002 | |||||
| GREENWOOD, Rita Maria | Director | 7 Parkshot TW9 2RF Richmond The Old Court House United Kingdom | England | British | 205208440001 | |||||
| HYDE, Paul Andrew | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 259463070001 | |||||
| MACRAE, Caspar Alexander | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | Scotland | British | 311243700001 | |||||
| MATTHEWS, Colin Scott | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | Scotland | British | 259255640001 | |||||
| MCCROSKIE, Scott John | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 91732810001 | |||||
| MCKINLAY, Kenneth Strachan | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | Scotland | British | 259715100001 | |||||
| MILLAR, Robert Andrew | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | United Kingdom | British | 233997000001 | |||||
| MITCHELL, Euan Douglas | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | Scotland | British | 344115800001 | |||||
| MOBLEY, Daniel, Mr. | Director | Park Royal NW10 7HQ London Diageo Plc England | England | British | 238340560002 | |||||
| PALMER, Ian Gordon | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | United Kingdom | British | 252361330001 | |||||
| RICARD, Alexandre Bernard Cyrus | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | France | French | 195704400001 | |||||
| SLOAN, Michael Robert William | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | United Kingdom | British | 183669260001 | |||||
| TAYLOR, Douglas Adamson | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | Scotland | Scottish | 150269490002 | |||||
| BARTHOLOMEW, John De La Fargue Wycliffe | Secretary | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | British | 81650640001 | ||||||
| BEWSHER, Harold Frederick Oberlinne, Colonel | Secretary | The Scotch Whisky Association 20 Atholl Crescent EH3 8HF Edinburgh Midlothian | British | 477820001 | ||||||
| DEVIN, James | Secretary | 5 Duddingston House Courtyard Milton Road West EH15 1JG Edinburgh | British | 55300820001 | ||||||
| GIBB, Liz Jane | Secretary | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | 312149420001 | |||||||
| JACKSON, Sara Elizabeth | Secretary | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | 297402040001 | |||||||
| STEWART, Quintin Kennedy | Secretary | 13 Midmar Gardens EH10 6DY Edinburgh Midlothian | British | 1188250001 | ||||||
| ALVAREZ, Alejandro Aquilino | Director | 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two Scotland | United States | American | 306846360001 | |||||
| ALVAREZ, Alejandro | Director | Administration Building 850 Dixie Highway Jefferson 40210 Brown-Forman Louisville, Kentucky United States | United States | American | 240957040002 | |||||
| ASHWELL, Kneale Holland | Director | 6 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | 52176650002 | |||||
| ASHWORTH, John Brian | Director | Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland | British | 652810002 | ||||||
| BACH TERRICABRAS, Luis | Director | Abadessa Olzet 14 Bis B 1 - 2 08034 Barcelona Spain | Spanish | 102004410001 | ||||||
| BALADI, Albert | Director | Mahonia 2 Campo De Las Naciones Madrid Portico Building, 1st Floor 28043 Spain | Spain | Colombian | 160812280004 | |||||
| BALADI, Albert | Director | Mahonia 2 28043 Madrid Portico Building Spain | Spain | Colombian | 160812280003 | |||||
| BANKIER, Ian Patrick | Director | 2/2 168 Crow Road G11 7JS Glasgow | United Kingdom | British | 95000940001 | |||||
| BANKS, Christopher Nigel | Director | Marley Blue Cedars Fairmile Lane KT11 2BW Cobham Surrey | England | British | 66055400001 | |||||
| BASCETTA, Emanuele | Director | Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire | United Kingdom | British | 102843530001 | |||||
| BLANCHE, John Jamieson | Director | Daldrishaig Aberfoyle FK8 3TQ Stirling Stirlingshire | British | 238850001 | ||||||
| BOWMAN, Philip | Director | The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol | Australian | 62693560005 | ||||||
| BREENE, Richard Timothy Simmons | Director | 5 Brock Way GU25 4SD Virginia Water Surrey | British | 45774450001 | ||||||
| BREMNER, Stephen | Director | Tomatin IV13 7YT Inverness The Tomatin Distillery Scotland | Scotland | British | 281198640001 |
What are the latest statements on persons with significant control for THE SCOTCH WHISKY ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0