# The Scotch Whisky Heritage Centre Limited

## Details

- **Company number:** [SC100141](https://find-and-update.company-information.service.gov.uk/company/SC100141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1986
- **Registered office:** 354 CASTLEHILL, EDINBURGH, EH1 2NE
- **Nature of business:** [91030](/sic/91030) Operation of historical sites and buildings and similar visitor attractions


## 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 |  |