SCOTCH WHISKY INVESTMENTS LTD
THE OLD TOWN HOUSE HIGH STREET, FALKLAND, CUPAR KY15 7BU- Active
- Private Limited Company
- Company No. SC687070
- Last Updated: 01 Mar 2024
Company Profile
SCOTCH WHISKY INVESTMENTS LTD was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in CUPAR. SCOTCH WHISKY INVESTMENTS LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 4 years and 29 days.
| Name | SCOTCH WHISKY INVESTMENTS LTD |
|---|---|
| Company number | SC687070 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD TOWN HOUSE HIGH STREET FALKLAND CUPAR KY15 7BU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Whisky Holding B.V. Industriekade |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michel Kappen Nationality: Dutch |
Dates: Tuesday, January 26, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rudolf Adrianus Van Dijk Nationality: Dutch |
Dates: Tuesday, January 26, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCOTCH WHISKY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCOTCH WHISKY INVESTMENTS LTD | 26 Jan 2021 |