The Scotch Whisky Heritage Centre Limited

ActiveSC100141 Private limited company

Incorporated: 18 July 1986 (40 years)
Industry: Operation of historical sites and buildings and similar visitor attractions (91030)
Directors: Kirsteen Rhoanna Beeston
Thomas James Castledine
Jonathan Andrew Wilson
all 12 directors
Owned by: Diageo PLC
Accounts type: Full
Region: Scotland
Address: 354 Castlehill
Edinburgh
EH1 2NE

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 12 active

Officer details are public data from the Companies House register.

Beeston, Kirsteen Rhoanna

Director · Appointed 1 December 2025

British

Born May 1977 (49)

Castledine, Thomas James

Director · Appointed 1 December 2025

Also at Edrington European Travel Retail Limited, Edrington UK Distribution Limited, Highland Distribution Netherlands Limited

British

Born June 1982 (44)

Wilson, Jonathan Andrew

Director · Appointed 1 December 2025

British

Born February 1982 (44)

Hyslop, Sandy

Director · Appointed 7 December 2022

British

Born July 1965 (61)

Marwick, Jamie David

Director · Appointed 1 November 2018

British

Born February 1977 (49)

Dineen, Angela Dawn

Director · Appointed 6 June 2018

Scottish

Born September 1979 (47)

Trevisan-Hunter, Julie Ann

Director · Appointed 6 June 2018

Scottish

Born January 1975 (51)

Smith, Ian

Director · Appointed 9 June 2017

British

Born April 1973 (53)

Leask, Malcolm Ewan

Director · Appointed 4 December 2012

British

Born August 1967 (59)

Mckinlay, Kenneth

Director · Appointed 1 June 2010

British

Born December 1964 (61)

Morrison, Susan

Director · Appointed 1 October 2005

British

Born April 1970 (56)

Paterson, Richard

Director · Appointed 21 September 2005

British

Born January 1949 (77)

Officer history (44 former)

1 December 2025

Appointed Beeston, Kirsteen Rhoanna as Director

1 December 2025

Appointed Castledine, Thomas James as Director

1 December 2025

Appointed Wilson, Jonathan Andrew as Director

1 December 2025

Resigned Graham, Jane Louise, Mrs. as Director

7 December 2022

Appointed Hyslop, Sandy as Director

30 September 2022

Resigned Robertson, Alex as Director

31 December 2020

Resigned Mcintosh, Alastair Stiles as Director

1 December 2020

Appointed Robertson, Alex as Director

31 October 2020

Resigned Hudson, Ewan as Director

19 March 2019

Appointed Hudson, Ewan as Director

1 January 2019

Resigned Macdonald, Neil Goran as Director

1 November 2018

Appointed Marwick, Jamie David as Director

25 September 2018

Resigned Grier, Kenneth William as Director

25 September 2018

Appointed Graham, Jane Louise, Mrs. as Director

29 August 2018

Resigned Dick, Anthony Richard William as Secretary

29 August 2018

Resigned Dick, Anthony Richard William as Director

6 June 2018

Appointed Trevisan-Hunter, Julie Ann as Director

6 June 2018

Appointed Dineen, Angela Dawn as Director

25 September 2017

Appointed Macdonald, Neil Goran as Director

9 June 2017

Appointed Smith, Ian as Director

9 June 2017

Resigned Schofield, Anthony as Director

9 June 2017

Resigned Smith, Peter Frederick as Director

31 August 2016

Resigned Hartley, Robert Daniel Fergus as Director

22 September 2015

Resigned Fetter, Herve Denis Michel as Director

4 June 2015

Resigned Robertson, Kenneth Robert as Director

4 December 2014

Appointed Hartley, Robert Daniel Fergus as Director

4 December 2014

Resigned Lederer, Peter Julian as Director

2 December 2014

Appointed Schofield, Anthony as Director

23 September 2014

Appointed Smith, Peter Frederick as Director

4 September 2014

Resigned Keiller, Michael Colvin as Director

4 December 2012

Appointed Keiller, Michael Colvin as Director

4 December 2012

Appointed Leask, Malcolm Ewan as Director

10 May 2012

Resigned Kennedy, Iain Graeme as Director

1 June 2010

Appointed Mckinlay, Kenneth as Director

1 June 2010

Resigned Grant Gordon, Peter as Director

1 June 2010

Appointed Robertson, Kenneth Robert as Director

1 June 2010

Appointed Lederer, Peter Julian as Director

16 March 2010

Resigned Millet, Patrick Jean-Francois as Director

4 December 2008

Appointed Fetter, Herve Denis Michel as Director

6 November 2008

Resigned Schofield, Anthony as Director

22 September 2008

Appointed Kennedy, Iain Graeme as Director

11 June 2008

Resigned Gray, Gary Kenneth as Director

31 May 2007

Resigned Campbell, John as Director

6 December 2006

Appointed Dick, Anthony Richard William as Secretary

6 December 2006

Resigned Graham, David Callum Robertson as Director

6 December 2006

Appointed Dick, Anthony Richard William as Director

6 December 2006

Resigned Graham, David Callum Robertson as Secretary

1 October 2005

Appointed Morrison, Susan as Director

21 September 2005

Appointed Millet, Patrick Jean-Francois as Director

21 September 2005

Appointed Grier, Kenneth William as Director

21 September 2005

Appointed Paterson, Richard as Director

21 September 2005

Resigned Driver, Jonathan Paul Norman as Director

31 May 2005

Resigned Nicol, Alex Gowl as Director

31 May 2005

Resigned Jackson, Barrie Mason as Director

7 December 2004

Appointed Nicol, Alex Gowl as Director

7 December 2004

Appointed Schofield, Anthony as Director

7 July 2004

Resigned Gribbon, Glen James as Director

10 October 2002

Appointed Grant Gordon, Peter as Director

28 May 2002

Resigned Gordon, Alexander Grant as Director

28 May 2002

Resigned Bascetta, Emanuele as Director

11 December 2001

Appointed Gribbon, Glen James as Director

11 December 2001

Appointed Gray, Gary Kenneth as Director

26 October 2001

Resigned Kergon, Barry as Director

2 December 1999

Resigned Ashworth, John Brian as Director

2 December 1999

Appointed Kergon, Barry as Director

2 December 1999

Resigned Borthwick, David Jaffray as Director

2 December 1999

Appointed Bascetta, Emanuele as Director

3 March 1998

Appointed Driver, Jonathan Paul Norman as Director

3 March 1998

Appointed Borthwick, David Jaffray as Director

3 March 1998

Resigned Antrobus, Paul Gilbert as Director

17 July 1997

Appointed Campbell, John as Director

31 May 1997

Resigned Fillingham, Derrick John as Director

23 February 1996

Appointed Graham, David Callum Robertson as Director

23 February 1996

Resigned Kinnaird, Kenneth as Director

23 February 1996

Resigned Kinnaird, Kenneth as Secretary

23 February 1996

Appointed Graham, David Callum Robertson as Secretary

18 January 1996

Appointed Mcintosh, Alastair Stiles as Director

31 October 1995

Resigned Mcintosh, Alastair Stiles as Director

5 September 1994

Appointed Kinnaird, Kenneth as Director

5 September 1994

Appointed Kinnaird, Kenneth as Secretary

5 September 1994

Resigned Findlay, James Penman as Secretary

5 September 1994

Resigned Findlay, James Penman as Director

1 January 1994

Appointed Ashworth, John Brian as Director

1 January 1994

Appointed Jackson, Barrie Mason as Director

1 January 1994

Appointed Fillingham, Derrick John as Director

31 December 1993

Resigned Macphail, John Alexander Rose as Director

31 December 1993

Resigned Ross, Ian Henry as Director

31 December 1993

Resigned Straker, Ivan Charles as Director

11 November 1992

Appointed Antrobus, Paul Gilbert as Director

30 November 1990

Resigned Craig, Hildreth Charles as Director

11 October 1990

Appointed Gordon, Alexander Grant as Director

31 December 1989

Appointed Findlay, James Penman as Secretary

31 December 1989

Resigned Watson, William Smith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Diageo PLC

Corporate entity · Notified 10 August 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Limited Company

Filings 234

Date	Description	Made Up To
12 August 2026	Confirmation statement with updates	10 August 2026
18 May 2026	Full accounts	30 November 2025
11 December 2025	Appointment of a director
4 December 2025	Appointment of a director
3 December 2025	Appointment of a director