THE SCOTCH MALT WHISKY SOCIETY LIMITED

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THE SCOTCH MALT WHISKY SOCIETY LIMITED

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Key Data

Status

Active

Company No.

SC083022

Incorporation date

06/05/1983

Size

Full

Contacts

Registered address

Registered address

The Vaults, 87 Giles Street, Leith, Edinburgh EH6 6BZCopy
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Latest events (Record since 01/01/1987)
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon26/09/2025
Alterations to floating charge SC0830220015
dot icon26/09/2025
Alterations to floating charge SC0830220014
dot icon24/09/2025
Registration of charge SC0830220015, created on 2025-09-22
dot icon23/09/2025
Satisfaction of charge SC0830220007 in full
dot icon23/09/2025
Satisfaction of charge SC0830220009 in full
dot icon23/09/2025
Satisfaction of charge SC0830220008 in full
dot icon23/09/2025
Satisfaction of charge SC0830220010 in full
dot icon23/09/2025
Satisfaction of charge SC0830220011 in full
dot icon23/09/2025
Satisfaction of charge SC0830220012 in full
dot icon23/09/2025
Satisfaction of charge SC0830220013 in full
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon03/10/2024
Full accounts made up to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon11/03/2024
Alterations to floating charge SC0830220014
dot icon27/02/2024
Registration of charge SC0830220014, created on 2024-02-08
dot icon24/02/2024
Alterations to floating charge SC0830220007
dot icon24/02/2024
Alterations to floating charge SC0830220013
dot icon05/10/2023
Full accounts made up to 2022-12-31
dot icon08/08/2023
Termination of appointment of Jan Willem Damen as a director on 2023-07-28
dot icon10/07/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon17/05/2023
Appointment of Mr William Mccarter as a director on 2023-05-17
dot icon23/01/2023
Termination of appointment of David John Ridley as a director on 2023-01-24
dot icon06/02/1991
Resolutions
dot icon06/02/1991
Memorandum and Articles of Association
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hills, Leslie
Director
24/09/1995 - 28/06/1998
6
Phillips, William Charles Henry
Director
16/04/1997 - 31/12/2010
17
Neep, Paul Anthony
Director
14/01/2004 - 27/04/2012
8
Hamilton, Iain Lindsay
Director
14/01/2004 - 14/08/2009
22
Saywood, Joan Carol
Director
28/05/1996 - 24/06/2004
6

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SCOTCH MALT WHISKY SOCIETY LIMITED

THE SCOTCH MALT WHISKY SOCIETY LIMITED is an(a) Active company incorporated on 06/05/1983 with the registered office located at The Vaults, 87 Giles Street, Leith, Edinburgh EH6 6BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SCOTCH MALT WHISKY SOCIETY LIMITED?

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THE SCOTCH MALT WHISKY SOCIETY LIMITED is currently Active. It was registered on 06/05/1983 .

Where is THE SCOTCH MALT WHISKY SOCIETY LIMITED located?

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THE SCOTCH MALT WHISKY SOCIETY LIMITED is registered at The Vaults, 87 Giles Street, Leith, Edinburgh EH6 6BZ.

What does THE SCOTCH MALT WHISKY SOCIETY LIMITED do?

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THE SCOTCH MALT WHISKY SOCIETY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE SCOTCH MALT WHISKY SOCIETY LIMITED?

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The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.