The Scotch Whisky Heritage Centre Limited

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The Scotch Whisky Heritage Centre Limited

sc100141•Private Limited With Share Capital

354 Castlehill, Edinburgh, EH12NE
WebsiteEmail01312200441

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Incorporated

18/07/1986

Company Age

39 years

Directors

12

Employees

89

SIC Code

91030

Risk

very low risk

Company Overview

Registration, classification & business activity

The Scotch Whisky Heritage Centre Limited (sc100141) is a private limited with share capital incorporated on 18/07/1986 (39 years old) and registered in edinburgh, EH12NE. The company operates under SIC code 91030 and is classified as Medium.

This spirited insight into the world of scotland’s most famous export takes you from its very beginnings up to the global success of today. guided tours daily in 20 languages, and fully accessible throughout. we also house the world's largest collection of scotch whisky - the diageo claive vidiz w...

Private Limited With Share Capital
SIC: 91030
Medium
Incorporated 18/07/1986
EH12NE
89 employees

Financial Overview

Total Assets

£12.76M

Liabilities

£3.64M

Net Assets

£9.12M

Turnover

£10.44M

Cash

£4.60M

Key Metrics

89

Employees

12

Directors

19

Shareholders

Board of Directors

5
S
susan morrison
director
K
kenneth mckinlay
director
R
richard paterson
director
M
malcolm ewan leask
director
A
angela dawn dineen
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Legacy
Category:Mortgage
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Mortgage
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:22-12-2006

Import / Export

Imports
12 Months4
60 Months14
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date20/06/2025
Latest Accounts30/11/2024

Trading Addresses

354-358 Castlehill, Edinburgh, Midlothian, EH12NE

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Contact

01312200441
info@scotchwhiskyexperience.co.ukjobs@scotchwhiskyexperience.co.uk
scotchwhiskyexperience.co.uk
354 Castlehill, Edinburgh, EH12NE