THE SCOTCH MALT WHISKY SOCIETY LIMITED
Overview
| Company Name | THE SCOTCH MALT WHISKY SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC083022 |
| 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 MALT WHISKY SOCIETY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE SCOTCH MALT WHISKY SOCIETY LIMITED located?
| Registered Office Address | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SCOTCH MALT WHISKY SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE SCOTCH MALT WHISKY SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for THE SCOTCH MALT WHISKY SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Alterations to floating charge SC0830220014 | 13 pages | 466(Scot) | ||||||||||||||||||
Registration of charge SC0830220014, created on Feb 08, 2024 | 19 pages | MR01 | ||||||||||||||||||
Alterations to floating charge SC0830220007 | 13 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge SC0830220013 | 13 pages | 466(Scot) | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||||||
Termination of appointment of Jan Willem Damen as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr William Mccarter as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David John Ridley as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Paul Henry Skipworth as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Alexander Bremner as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Douglas Henderson Aitken as a secretary on Sep 06, 2021 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for The Artisanal Spirits Company Limited as a person with significant control on May 10, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Neil Peter James Aitken as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on May 10, 2021
| 4 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 06, 2021
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of THE SCOTCH MALT WHISKY SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Douglas Henderson | Secretary | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | 286969210001 | |||||||
| DANE, Andrew William | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | Scotland | British | Finance Director | 184371050002 | ||||
| IVALO, Kai | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | Scotland | British | Director | 108618850001 | ||||
| MCCARTER, William | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | Scotland | British | Director | 304945970001 | ||||
| BREMNER, William Alexander | Secretary | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | 197059390001 | |||||||
| CULLEN, Peter Beszant | Secretary | 32 Barnton Avenue West EH4 6DE Edinburgh | British | Director | 75973080001 | |||||
| FLEMING, Martha Jayne | Secretary | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | British | 105635740001 | ||||||
| HILLS, Phillip Francis Logan | Secretary | 10 Scotland Street EH3 6PS Edinburgh Midlothian | British | 24160001 | ||||||
| MACDONALD, Alison Erica | Secretary | 7 Scotland Street Lane West EH3 6PT Edinburgh | British | 40293500003 | ||||||
| MCKAY, Douglas Charles | Secretary | Flat 22/17 Croft-An-Righ, Holyrood EH8 8EG Edinburgh Midlothian | British | Retired | 78046640001 | |||||
| SAYWOOD, Joan Carol | Secretary | 27 Corbiehill Avenue EH4 5DX Edinburgh | British | Chartered Accountant | 44275890001 | |||||
| SAYWOOD, Joan Carol | Secretary | 27 Corbiehill Avenue EH4 5DX Edinburgh | British | Chartered Accountant | 44275890001 | |||||
| BIGGART BAILLIE & GIFFORD WS | Nominee Secretary | 11 Glenfinlas Street Edinburgh Lothian | 900005750001 | |||||||
| AITKEN, Neil Peter James | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | Scotland | British | Commercial Director | 208686460001 | ||||
| BREMNER, William Alexander | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | Scotland | British | Finance Director | 200594510001 | ||||
| CULLEN, Peter Beszant | Director | Larchfield 32 Barnton Avenue West EH4 6DE Edinburgh | British | Company Director | 572670002 | |||||
| DAMEN, Jan Willem | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | Scotland | Dutch | Operations Director Uk | 200592740001 | ||||
| DANA, Anne | Director | 1 Taylor Gardens EH6 6TG Edinburgh | British | Interior Decorator | 43167330001 | |||||
| DANA, Anne | Director | 1 Taylor Gardens EH6 6TG Edinburgh | British | Manager | 43167330001 | |||||
| DARKE, Adrian | Director | Croft Cottage Harpsden RG9 4HN Henley On Thames Oxfordshire | British | Sales Director | 97253540001 | |||||
| FLEMING, Martha Jayne | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | United Kingdom | British | Finance Director | 140771110002 | ||||
| GORDON, Richard Alexander Pelham | Director | Carnethy Springhill Road EH45 9ER Peebles | British | Company Director | 31887430002 | |||||
| GRIFFITHS, Anne | Director | 26 Merstal Drive B92 0PU Solihull Birmingham | British | Company Director | 47980400003 | |||||
| HAMILTON, Iain Lindsay | Director | Ayr Road Lower Whitecraigs G46 6RX Glasgow 10 | Scotland | British | Finance Director | 50906940006 | ||||
| HILLS, Leslie | Director | 10 Scotland Street EH3 6PS Edinburgh Midlothian | United Kingdom | British | Company Director | 288030001 | ||||
| HILLS, Phillip Francis Logan | Director | 10 Scotland Street EH3 6PS Edinburgh Midlothian | British | Accountant | 24160001 | |||||
| HOELLINGER, Marc | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | France | French | Chief Executive Officer | 188368680001 | ||||
| JACQUES, Peter | Director | Cedar Lodge Dropmore SL1 8NZ Burnham | British | Film Producer | 24200001 | |||||
| MCKAY, Douglas Charles | Director | Flat 22/17 Croft-An-Righ, Holyrood EH8 8EG Edinburgh Midlothian | British | Retired | 78046640001 | |||||
| MCWILLIAM, Alan Maitland Dewar | Director | 9 Viewforth EH10 4JD Edinburgh | British | Solicitor | 36741010001 | |||||
| MILES, Paul Julian | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | Scotland | British | Director | 127409320002 | ||||
| NEEP, Paul Anthony | Director | 13 Carlton Street EH4 1NE Edinburgh | United Kingdom | British | Chief Executive | 51414620003 | ||||
| PHILLIPS, William Charles Henry | Director | Neish House St. Fillans PH6 2NF Crieff | Scotland | British | Company Director | 454980002 | ||||
| RIDLEY, David John | Director | The Vaults 87 Giles Street EH6 6BZ Leith Edinburgh | Scotland | English | Company Director | 228739150002 | ||||
| ROSS, Charles Iain Mclean | Director | Pine Lodge Ettrickbridge TD7 5HW Selkirk | British | Company Director | 731770001 |
Who are the persons with significant control of THE SCOTCH MALT WHISKY SOCIETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Artisanal Spirits Company Plc | Jul 01, 2016 | Giles Street EH6 6BZ Edinburgh 87 Scotland | No | ||||||||||
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Natures of Control
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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