The Scotch Whisky Heritage Centre Limited
- Company number
- SC100141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1986
- Nature of business
- Operation of historical sites and buildings and similar visitor attractions
Registered office
Previous names
- Scotch Whisky Visitor Centre Limited (The) (until 29 Apr 1987)
- Scotch Whisky Visitors Centre (Edinburgh) Limited (until 4 Feb 1987)
- Randotte (No.79) Limited (until 7 Aug 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYSLOP, Sandy | Director | 7 Dec 2022 | |
| MARWICK, Jamie David | Director | 1 Nov 2018 | |
| TREVISAN-HUNTER, Julie Ann | Director | 6 Jun 2018 | |
| DINEEN, Angela Dawn | Director | 6 Jun 2018 | |
| SMITH, Ian | Director | 9 Jun 2017 | |
| LEASK, Malcolm Ewan | Director | 4 Dec 2012 | |
| MCKINLAY, Kenneth | Director | 1 Jun 2010 | |
| MORRISON, Susan | Director | 1 Oct 2005 | |
| PATERSON, Richard | Director | 21 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diageo Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 |