SCOTCH WHISKY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC162403

Incorporation date

28/12/1995

Size

Dormant

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

21/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC LIMITED	Nominee Secretary	28/12/1995 - 28/12/1995	1084
COSEC LIMITED	Nominee Director	28/12/1995 - 28/12/1995	1084
CODIR LIMITED	Nominee Director	28/12/1995 - 28/12/1995	490
Macpherson, Alan Gordon Henry, Dr	Director	28/12/1995 - Present	3
Macpherson, Alan Gordon Henry, Dr	Secretary	28/12/1995 - 31/03/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SCOTCH WHISKY INTERNATIONAL LIMITED

SCOTCH WHISKY INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/12/1995 with the registered office located at Laverockdale Lodge, Dreghorn Loan, Edinburgh EH13 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTCH WHISKY INTERNATIONAL LIMITED?

SCOTCH WHISKY INTERNATIONAL LIMITED is currently Active. It was registered on 28/12/1995 .

Where is SCOTCH WHISKY INTERNATIONAL LIMITED located?

SCOTCH WHISKY INTERNATIONAL LIMITED is registered at Laverockdale Lodge, Dreghorn Loan, Edinburgh EH13 0DB.

What does SCOTCH WHISKY INTERNATIONAL LIMITED do?

SCOTCH WHISKY INTERNATIONAL LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for SCOTCH WHISKY INTERNATIONAL LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with no updates.