Skip to contentClarengateINTELLIGENCE
Companies/SC687070

Scotch Whisky Investments Ltd

Private Limited Company · Cupar

ActiveUnited KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-01 · No cessation recorded

Source record 3255684
Show 2 ceased records
RV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-26 · Ceased 2021-12-01

Source record 1264047
MK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-26 · Ceased 2021-12-01

Source record 1264048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
VB
Vincent Mattheus BoenderCurrent director
Appointed 2026-02-06
+3 others
PA
Paul Christiaan AbelingCurrent director
Appointed 2026-02-06
DK
Dennis Cornelis KraakCurrent director
Appointed 2026-02-06
+3 others
MK
Michel KappenCurrent director
Appointed 2021-01-26 · 5 yrs · Director
+3 others
Show 5 historical appointments
JM
Jan MeulenbeltResigned director
Resigned 2024-01-29 · 1 yr · Director
EH
Eran HabetsResigned director
Resigned 2023-08-01 · Director
KR
Keith RennieResigned director
Resigned 2021-03-10 · 4 yrs · Ceo
JO
Johannes OffringaResigned secretary
Resigned 2021-01-26 · 1 yr
RV
Rudolf Van DijkResigned director
Resigned 2021-01-26 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active