Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SCOTCH WHISKY INVESTMENTS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 Station Road, Auchtermuchty, Cupar KY14 7DP
- Classification (SIC)
- Distilling rectifying and blending of spirits (11.01 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/06/2026View PDF (2 pages)
Appointment of Mr Vincent Mattheus Boender as a director on 2026-02-06
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-16 with no updates
- 09/10/2025View PDF (32 pages)
Group of companies' accounts made up to 2024-12-31
- 09/07/2025View PDF (1 pages)
Termination of appointment of Jan Cornelis Meulenbelt as a director on 2025-04-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
02/03/2027Filing deadline
Last statement 16/02/2026Due 02/03/2027
- Next statement date
- 16/02/2027
- Last statement dated
- 16/02/2026
Financial performance
The latest figures SCOTCH WHISKY INVESTMENTS LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-1.03M2023
-122.82%vs 20222022: £-463.01K
Total Assets
£12.97M2023
567.23%vs 20222022: £1.94M
Cash in Bank
£55.75K2023
-10.92%vs 20222022: £62.59K
Total Liabilities
£13.97M2023
480.51%vs 20222022: £2.41M
Employees
62023
+3vs 20222022: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 480.51% on 2022. See the full financial analysis for SCOTCH WHISKY INVESTMENTS LTD.
The full financial record
Four ways through SCOTCH WHISKY INVESTMENTS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +428% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 6 | +3 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 6 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 23/03/2021–26/01/2022 | 3715 | |
| Director | 06/02/2026–Present | 3 | |
| Director | 01/08/2023–28/11/2023 | 2 | |
| Director | 29/01/2024–01/04/2025 | 0 | |
| Director | 06/02/2026–Present | 3 | |
| Director | 06/02/2026–Present | 3 | |
| Director | 26/01/2021–22/12/2023 | 2 | |
| Director | 26/01/2021–Present | 3 | |
| Director | 10/03/2021–24/06/2025 | 21 | |
| Secretary | 26/01/2021–03/11/2022 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/01/2021–01/12/2021 | 2 | |
| 26/01/2021–01/12/2021 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 21/11/2022
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 17/06/2026
- 3 months ago
What changed in the last year
- Officer changesLatest 17/06/2026
- Confirmation statementLatest 24/02/2026
- Accounts filedLatest 09/10/2025
Filing timeline
- 17/06/2026View PDF (2 pages)
Appointment of Mr Vincent Mattheus Boender as a director on 2026-02-06
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-16 with no updates
- 09/10/2025View PDF (32 pages)
Group of companies' accounts made up to 2024-12-31
- 09/07/2025View PDF (1 pages)
Termination of appointment of Jan Cornelis Meulenbelt as a director on 2025-04-01
- 09/07/2025View PDF (1 pages)
Termination of appointment of Keith Thomas Rennie as a director on 2025-06-24
- 04/07/2025View PDF (1 pages)
Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU Scotland to 5 Station Road Auchtermuchty Cupar KY14 7DP on 2025-07-04
- 28/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-16 with updates
- 10/12/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-05
- 21/06/2024View PDF (2 pages)
Appointment of Jan Cornelis Meulenbelt as a director on 2024-01-29
- 18/06/2024View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
- 19/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-16 with no updates
- 22/12/2023View PDF (1 pages)
Termination of appointment of Rudolf Adrianus Van Dijk as a director on 2023-12-22
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
50 UK companies are similar to SCOTCH WHISKY INVESTMENTS LTD, sharing the same company status (Active), the same industry sector and activity group (Distilling rectifying and blending of spirits) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TREVETHAN DISTILLERY LTD
ActiveUnit 14 Edgecumbe Trade Park, Tamar View Industrial Estate, Saltash PL12 6LD
- Activity
- Distilling rectifying and blending of spirits
- Company no.
- 08785558
- Incorporated
- 21/11/2013
- Employees
- 7
BLACKEDGE BREWING COMPANY LTD
ActiveMoreton Mill Hampson Street, Horwich, Bolton BL6 7JH
- Activity
- Manufacture of beer
- Company no.
- 07090905
- Incorporated
- 30/11/2009
- Employees
- 6
KUL-KIS LIMITED
Active1a Alexandra Park Avenue, Belfast BT15 3EP
- Activity
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Company no.
- NI018263
- Incorporated
- 13/03/1985
- Employees
- 5
ATLANTIC DISTILLERY LTD
ActiveBryndon House, 5/7 Berry Road, Newquay, Cornwall TR7 1AD
- Activity
- Distilling rectifying and blending of spirits
- Company no.
- 10783338
- Incorporated
- 22/05/2017
- Employees
- 7
AGRICOLA BOTTLING LIMITED
ActiveHumanby Grange, Wold Newton, Driffield, East Yorkshire YO25 3HS
- Activity
- Manufacture of beer
- Company no.
- 07233541
- Incorporated
- 23/04/2010
- Employees
- 5
About SCOTCH WHISKY INVESTMENTS LTD
A short description of the company, written from its Companies House record.
SCOTCH WHISKY INVESTMENTS LTD is a private limited company registered in the United Kingdom, based in 5 Station Road, Auchtermuchty, Cupar KY14 7DP. Companies House classifies its business as Distilling rectifying and blending of spirits. It has been on the register for 5 years 8 months.
The register currently records it as active. Its 2023 accounts report net assets of £-1.03M and 6 employees. Its accounts are past the filing deadline shown on the registry record.
SCOTCH WHISKY INVESTMENTS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SCOTCH WHISKY INVESTMENTS LTD under one registered business activity: Distilling rectifying and blending of spirits (11.01 - SIC 2007).
SCOTCH WHISKY INVESTMENTS LTD is recorded as active on the Companies House register, and has been on it since 26/01/2021.
The most recent accounts Okredo holds cover 2023 and report net assets of £-1.03M, total assets of £12.97M, cash in bank of £55.75K and total liabilities of £13.97M.
The most recent document on the record is dated 17/06/2026: Appointment of Mr Vincent Mattheus Boender as a director on 2026-02-06, 3 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 02/03/2027.
Companies House lists 10 officers (4 currently in post) and 2 people with significant control (0 current).