# Scotch Whisky Investments Ltd

## Details

- **Company number:** [SC687070](https://find-and-update.company-information.service.gov.uk/company/SC687070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2021
- **Registered office:** 5 STATION ROAD, AUCHTERMUCHTY, CUPAR, KY14 7DP
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Rudolf Adrianus Van Dijk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jan 2021 | 1 Dec 2021 |
| The Whisky Holding B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |




## Controls

- [Scotch Whisky International Real Estate Limited](/company/SC736992) (SC736992)
- [Scotch Whisky International Warehousing Limited](/company/SC736971) (SC736971)
- [The Auchtermuchty Bond Limited](/company/SC651136) (SC651136)




## Companies at the same address

- [Scotch Whisky International Real Estate Limited](/company/SC736992) (SC736992)
- [Scotch Whisky International Warehousing Limited](/company/SC736971) (SC736971)