Scotch Whisky Investments Ltd
Private Limited Company · Cupar
ActiveUnited KingdomIncorporated 2021Private Limited Company
Financial snapshot
Full financialsPeriod ended 2023-12-31GBPunknown accounts
Net assets
-£1.03mLatest reporting periodCash at bank
£55.75kLatest reporting periodTurnover
Not availableNot in extracted metricsEmployees
6Latest reporting periodBalance sheet
GBP · unknownInsufficient comparable history
At least two periods with a known, matching scope are required.
Inspect coverageCompany record
- Company number
- SC687070
- Incorporated
- 2021-01-26
- Legal form
- Private Limited Company
- Registered office
- 35, STATION ROAD, CUPAR, KY14 7DP
- SIC codes
- 23112
People & control
View all4Current role holders1Control records without an end date0Outstanding security records
OfficerOther current roles
Vincent Mattheus Boenderdirector
3Paul Christiaan Abelingdirector
0Dennis Cornelis Kraakdirector
3Michel Kappendirector
3The Whisky Holding B.V.
Activity timeline
- Dennis Cornelis Kraak appointed
director
- Keith Rennie resigned
director
- Jan Meulenbelt resigned
director
- Jan Meulenbelt appointed
director
Connected companies
Open networkScotch Whisky International Real Estate Limited75–100% shares · 75–100% votes
SC736992Scotch Whisky International Warehousing Limited75–100% shares · 75–100% votes
SC736971The Auchtermuchty Bond Limited75–100% shares · 75–100% votes
SC651136Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.