Scotch Whisky International Warehousing Limited
Company Profile
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MicroScotch Whisky International Warehousing Limited
sc736971•Private Limited With Share Capital
5 Station Road, Auchtermuchty, Cupar, KY147DP
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Incorporated
29/06/2022
Company Age
3 years
Directors
1
Employees
11
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Scotch Whisky International Warehousing Limited (sc736971) is a private limited with share capital incorporated on 29/06/2022 (3 years old) and registered in cupar, KY147DP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/06/2022
KY147DP
11 employees
Financial Overview
Total Assets
£538.9K
Liabilities
£620.0K
Net Assets
£-81.1K
Turnover
£1.06M
Cash
£16.2K
Key Metrics
11
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
17
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2023
Incorporation Company
Category:Incorporation
Date:29-06-2022
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months4
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Flat 5, Whites Weigh, 21 Station Road, Auchtermuchty, Cupar, KY147DPRegistered
Flat 5, Whites Weigh, 21 Station Road, Auchtermuchty, Cupar, KY147DPRegistered
Old Town House, High Street, Falkland, Cupar, Fife, KY157BU
The Old Town House High Street, Falkland, Cupar, Ky15 7Bu, KY157BURegistered
Related Companies
1
Contact
5 Station Road, Auchtermuchty, Cupar, KY147DP