SCOTCH WHISKY INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC687070

Incorporation date

26/01/2021

Size

Group

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2026)

09/06/2026

Appointment of Mr Dennis Cornelis Kraak as a director on 2026-02-06

View PDF (2 pages)

09/06/2026

Appointment of Mr Paul Christiaan Abeling as a director on 2026-02-06

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3,031.02 % *

* during past year

Cash in Bank

£62,589.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
3
50.95K
-
0.00
2.00K
-

2022
3
463.01K
-
0.00
62.59K
-

2022
3
463.01K
-
0.00
62.59K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

463.01K £808.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.59K £3.03K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SCOTCH WHISKY INVESTMENTS LTD

SCOTCH WHISKY INVESTMENTS LTD is an(a) Active company incorporated on 26/01/2021 with the registered office located at 5 Station Road, Auchtermuchty, Cupar KY14 7DP. There are currently 3 active directors 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 INVESTMENTS LTD?

SCOTCH WHISKY INVESTMENTS LTD is currently Active. It was registered on 26/01/2021 .

Where is SCOTCH WHISKY INVESTMENTS LTD located?

SCOTCH WHISKY INVESTMENTS LTD is registered at 5 Station Road, Auchtermuchty, Cupar KY14 7DP.

What does SCOTCH WHISKY INVESTMENTS LTD do?

SCOTCH WHISKY INVESTMENTS LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does SCOTCH WHISKY INVESTMENTS LTD have?

SCOTCH WHISKY INVESTMENTS LTD had 3 employees in 2022.

What is the latest filing for SCOTCH WHISKY INVESTMENTS LTD?

The latest filing was on 09/06/2026: Appointment of Mr Dennis Cornelis Kraak as a director on 2026-02-06.