# Scotch Whisky International Warehousing Limited

## Details

- **Company number:** [SC736971](https://find-and-update.company-information.service.gov.uk/company/SC736971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2022
- **Registered office:** 5 STATION ROAD, AUCHTERMUCHTY, CUPAR, KY14 7DP
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [Scotch Whisky Investments Ltd](/group/23428) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPPEN, Michel | director | 29 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scotch Whisky Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£108,989 | £12,219 | 3 |
| 31 Dec 2022 | £100 | - | 3 |



## Owned by

Scotch Whisky International Warehousing Limited → [Scotch Whisky Investments Ltd](/company/SC687070)




## Directors' other companies

- [KAPPEN, Michel](/person/5365966) - director at [Scotch Whisky International Real Estate Limited](/company/SC736992)



## Companies at the same address

- [Scotch Whisky International Real Estate Limited](/company/SC736992) (SC736992)
- [Scotch Whisky Investments Ltd](/company/SC687070) (SC687070)