SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED

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SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED

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Key Data

Status

Active

Company No.

SC736971

Incorporation date

29/06/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Station Road, Auchtermuchty, Cupar KY14 7DPCopy
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Latest events (Record since 09/03/2023)
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/07/2025
Termination of appointment of Keith Thomas Rennie as a director on 2025-06-24
dot icon09/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon04/07/2025
Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU United Kingdom to 5 Station Road Auchtermuchty Cupar KY14 7DP on 2025-07-04
dot icon26/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon05/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon18/06/2024
Accounts for a small company made up to 2023-12-31
dot icon22/12/2023
Termination of appointment of Rudolf Adrianus Van Dijk as a director on 2023-12-22
dot icon29/11/2023
Termination of appointment of Eran Hubert Theodoor Johan Marie Habets as a director on 2023-11-28
dot icon24/11/2023
Registration of charge SC7369710001, created on 2023-11-07
dot icon01/08/2023
Appointment of Mr Eran Hubert Theodoor Johan Marie Habets as a director on 2023-08-01
dot icon01/08/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon10/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/03/2023
Previous accounting period shortened from 2023-06-30 to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
100.00
-
0.00
-
-
2022
3
100.00
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED

SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED is an(a) Active company incorporated on 29/06/2022 with the registered office located at 5 Station Road, Auchtermuchty, Cupar KY14 7DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED?

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SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED is currently Active. It was registered on 29/06/2022 .

Where is SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED located?

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SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED is registered at 5 Station Road, Auchtermuchty, Cupar KY14 7DP.

What does SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED do?

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SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED have?

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SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED had 3 employees in 2022.

What is the latest filing for SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED?

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The latest filing was on 09/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.