Scotch Whisky Investments Ltd
- Company number
- SC687070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2021
- Nature of business
- Distilling, rectifying and blending of spirits
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEARY, Christine | Director | 7 Oct 2026 | |
| KAPPEN, Michel | Director | 26 Jan 2021 | 7 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Whisky Holding B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2021 | |
| Mr Rudolf Adrianus Van Dijk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2021 | 1 Dec 2021 |
| Mr Michel Kappen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2021 | 1 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£1,031,698 | £55,753 | 3 |
| 31 Dec 2022 | -£463,014 | £62,589 | 3 |
| 31 Dec 2021 | -£50,948 | £1,999 | 3 |
Connections
Controls
- Scotch Whisky International Real Estate Limited (SC736992)
- Scotch Whisky International Warehousing Limited (SC736971)
- The Auchtermuchty Bond Limited (SC651136)
Directors’ other companies
- NEARY, Christine - Director at Fife Chamber Of Commerce & Enterprise Limited
- NEARY, Christine - Director at Scotch Whisky International Real Estate Limited
- NEARY, Christine - Director at Scotch Whisky International Warehousing Limited
- NEARY, Christine - Director at The Auchtermuchty Bond Limited