THE SCOTCH WHISKY RESEARCH INSTITUTE
Overview
| Company Name | THE SCOTCH WHISKY RESEARCH INSTITUTE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC056430 |
| 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 RESEARCH INSTITUTE?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is THE SCOTCH WHISKY RESEARCH INSTITUTE located?
| Registered Office Address | The Robertson Trust Building Research Avenue North Riccarton EH14 4AP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SCOTCH WHISKY RESEARCH INSTITUTE?
| Company Name | From | Until |
|---|---|---|
| PENTLANDS SCOTCH WHISKY RESEARCH LIMITED | Sep 30, 1974 | Sep 30, 1974 |
What are the latest accounts for THE SCOTCH WHISKY RESEARCH INSTITUTE?
| 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 RESEARCH INSTITUTE?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for THE SCOTCH WHISKY RESEARCH INSTITUTE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr William Bain Lumsden as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Peter Waite as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael David Scotland as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Julian Deering Patton as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alan William Mitchell as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Appointment of Sarah Burgess as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Julian Deering Patton on Sep 14, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Alan John Stewart Kilpatrick as a director on May 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gavin James Brogan as a director on May 29, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Donna Marie Willis as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sophie Roberte Hummer as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan William Mitchell as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Robert Harvey as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael David Scotland as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Jonathon Nelson as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Angus David Holmes as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Niall William James Mitchell as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Julian Deering Patton on Dec 06, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Sophie Roberte Hummer as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joshua James Anderson as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joshua James Anderson as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Who are the officers of THE SCOTCH WHISKY RESEARCH INSTITUTE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINLAY, Susan Jane | Secretary | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | 186470950001 | |||||||
| BROGAN, Gavin James | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 299563110001 | |||||
| BROSNAN, James Michael, Dr | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 195526790001 | |||||
| BURGESS, Sarah | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 342853170001 | |||||
| HOLMES, Angus David | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 282621680001 | |||||
| HUGHES, Robert | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 320241130001 | |||||
| LUMSDEN, William Bain, Dr | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 148162040001 | |||||
| MACAULEY, Brian | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 320014010001 | |||||
| MARTIN, Craig Alexander | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 301373950001 | |||||
| SMART, Katherine Anne | Director | Glenochil FK11 7ES Menstrie Diageo International Supply Technical Scotland | United Kingdom | British | 254849070001 | |||||
| STABLES, Greig Alexander | Director | Elgin Road Rothes AB38 7BS Aberlour Glen Grant Distillery Scotland | Scotland | British | 255777550001 | |||||
| SWEENIE, Andrew Graeme | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 138619620001 | |||||
| WAITE, Andrew Peter | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 344932340001 | |||||
| WATTS, Stuart Henry, Dr | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 226352460002 | |||||
| WILLIS, Donna Marie | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | United States | American | 335318340001 | |||||
| BLEAKNEY, Lynne | Secretary | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building Scotland | British | 1256360003 | ||||||
| STEVENSON, Alistair James Graham | Secretary | 330 Glasgow Road Eaglesham G76 0EW Glasgow Lanarkshire | British | 41654450001 | ||||||
| ADAM, John Mason | Director | 18 Roman Road Bearsden G61 2SL Glasgow Lanarkshire | British | 537230001 | ||||||
| ANDERSON, Joshua James | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | United States | American | 322183090001 | |||||
| BOYLE, Robert | Director | 4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland | British | 88029340001 | ||||||
| BROADBRIDGE, John Ricson | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Switzerland | British | 265044740001 | |||||
| BUIST, Gordon William | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 124014610001 | |||||
| COCKBURN, Henry Linkstone | Director | Almond Cottage Muiravonside EH49 6LN Linlithgow West Lothian | British | 30759740001 | ||||||
| CURLE, Ian Barrett | Director | 21 Allanshaw Gardens ML3 8NT Hamilton Lanarkshire | British | 1076950002 | ||||||
| EVANS, Ian | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building Scotland | Scotland | British | 1241930002 | |||||
| FULLER, Jonathan Andrew | Director | Easter Shian Glen Quaich PH8 0DB Amulree Perthshire | United Kingdom | British | 55791250001 | |||||
| GRESSICK, David | Director | 2 Glenward Avenue Lennoxtown G65 7EP Glasgow Lanarkshire | British | 30759770001 | ||||||
| HALL, Derek Richardson | Director | High Spinney Torwoodhill Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire | British | 43908320002 | ||||||
| HALLIDAY, David John | Director | 14 The Steils EH10 5XD Edinburgh | British | 36879550002 | ||||||
| HANDLEY, Kevin Sanderson | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 187482320001 | |||||
| HARVEY, Stuart Robert | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | Scotland | British | 306713250001 | |||||
| HUMMER, Sophie Roberte | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building | United States | American,French | 323586100001 | |||||
| HUNTER, Richard Jackson Arrol | Director | Ronachan, Drumore Road Killearn G63 9NX Glasgow | Scotland | British | 59000001 | |||||
| HUTCHEON, Graham Robert, Mr. | Director | Research Avenue North Riccarton EH14 4AP Edinburgh The Robertson Trust Building Scotland | Scotland | British | 73967930003 | |||||
| KEILLER, Michael Colvin | Director | 53 The Hawthorns Charvil RG10 9TS Reading Berkshire | United Kingdom | British | 39629910001 |
What are the latest statements on persons with significant control for THE SCOTCH WHISKY RESEARCH INSTITUTE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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