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The Scotch Malt Whisky Society Limited
- Incorporated
- 6 May 1983 (43 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- The Vaults87 Giles StreetLeithEH6 6BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2023
British
Born March 1984 (42)
Aitken, Douglas Henderson
Secretary · Appointed 6 September 2021
Director · Appointed 17 September 2020
British
Born July 1983 (43)
Officer history (39 former)
24 June 2026
28 July 2023
Resigned Damen, Jan Willem as Director
17 May 2023
24 January 2023
23 June 2022
6 September 2021
Appointed Aitken, Douglas Henderson as Secretary
6 September 2021
Resigned Bremner, William Alexander as Secretary
25 June 2021
17 September 2020
17 September 2020
6 April 2017
31 May 2016
13 May 2016
1 September 2015
1 September 2015
Appointed Damen, Jan Willem as Director
20 April 2015
Appointed Bremner, William Alexander as Secretary
27 March 2015
Resigned Hoellinger, Marc as Director
27 March 2015
27 March 2015
18 July 2014
31 January 2014
31 January 2014
Appointed Hoellinger, Marc as Director
27 April 2012
27 April 2012
31 December 2010
14 August 2009
14 August 2009
31 December 2008
Resigned Griffiths, Anne as Director
30 September 2007
2 July 2007
30 September 2006
Resigned Gordon, Richard Alexander Pelham as Director
27 October 2005
1 June 2005
31 May 2005
25 June 2004
24 June 2004
24 June 2004
14 January 2004
14 January 2004
1 July 2001
1 July 2001
Resigned Cullen, Peter Beszant as Secretary
23 January 2001
Appointed Cullen, Peter Beszant as Secretary
23 January 2001
28 June 1998
28 June 1998
Resigned Hills, Leslie as Director
28 June 1998
Resigned Tammes, Andre Paul as Director
21 January 1998
27 July 1997
Resigned Dana, Anne as Director
27 July 1997
16 April 1997
28 May 1996
Appointed Griffiths, Anne as Director
28 May 1996
28 May 1996
28 May 1996
24 September 1995
Appointed Hills, Leslie as Director
29 August 1995
Resigned Hills, Phillip Francis Logan as Director
26 March 1995
Appointed Tammes, Andre Paul as Director
26 March 1995
26 March 1995
Appointed Dana, Anne as Director
26 March 1995
Resigned Darke, Adrian as Director
26 March 1995
Appointed Gordon, Richard Alexander Pelham as Director
6 October 1993
22 January 1993
3 December 1992
3 December 1992
19 February 1992
7 October 1991
Resigned Jacques, Peter as Director
11 May 1990
Resigned Dana, Anne as Director
23 October 1989
7 October 1989
Resigned Hills, Phillip Francis Logan as Secretary
23 September 1989
Resigned Stavert, Patricia M as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc490305
Group structure 4 companies
Ownership group derived from the Companies House PSC register
J.G. Thomson & Co. Limited Owns 75–100% of shares
The Scotch Malt Whisky Society Limited This company Owns 75–100% of shares
Filings 261
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 26 September 2025 | Alterations to a floating charge |
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