Scotch Whisky Investments Ltd

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Scotch Whisky Investments Ltd

sc687070•Private Limited With Share Capital

5 Station Road, Auchtermuchty, Cupar, KY147DP

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Incorporated

26/01/2021

Company Age

5 years

Directors

1

Employees

35

SIC Code

11010

Risk

moderate risk

Company Overview

Registration, classification & business activity

Scotch Whisky Investments Ltd (sc687070) is a private limited with share capital incorporated on 26/01/2021 (5 years old) and registered in cupar, KY147DP. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 26/01/2021
KY147DP
35 employees

Financial Overview

Total Assets

£17.36M

Liabilities

£6.50M

Net Assets

£10.86M

Turnover

£1.91M

Cash

£1.21M

Key Metrics

35

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
michel kappen
director

Filed Documents

36
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Incorporation Company
Category:Incorporation
Date:26-01-2021

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 5, Whites Weigh, 21 Station Road, Auchtermuchty, Cupar, KY147DPRegistered
Old Town House, High Street, Falkland, Cupar, Fife, KY157BU
Flat 5, Whites Weigh, 21 Station Road, Auchtermuchty, Cupar, KY147DPRegistered
The Old Town House High Street, Falkland, Cupar, Ky15 7Bu, KY157BURegistered

Contact

5 Station Road, Auchtermuchty, Cupar, KY147DP