Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Scotch Whisky Investments Ltd
- Incorporated
- 26 January 2021 (5 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Paul Christiaan Abeling
- Owned by
- The Whisky Holding B.V.
- Accounts type
- Group
- Region
- Scotland
- Address
- 5 Station RoadAuchtermuchtyCuparKY14 7DP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
Irish
Born January 1982 (44)
Abeling, Paul Christiaan
Director · Appointed 6 February 2026
Dutch
Born December 1991 (34)
Director · Appointed 6 February 2026
Dutch
Born January 1970 (56)
Director · Appointed 6 February 2026
Dutch
Born February 1971 (55)
Officer history (7 former)
7 October 2026
Resigned Kappen, Michel as Director
7 October 2026
6 February 2026
Appointed Abeling, Paul Christiaan as Director
6 February 2026
6 February 2026
24 June 2025
1 April 2025
Resigned Meulenbelt, Jan Cornelis as Director
29 January 2024
Appointed Meulenbelt, Jan Cornelis as Director
22 December 2023
Resigned Van Dijk, Rudolf Adrianus as Director
28 November 2023
Resigned Habets, Eran Hubert Theodoor Johan Marie as Director
1 August 2023
Appointed Habets, Eran Hubert Theodoor Johan Marie as Director
3 November 2022
Resigned Offringa, Johannes Okko as Secretary
26 January 2022
23 March 2021
10 March 2021
26 January 2021
Appointed Van Dijk, Rudolf Adrianus as Director
26 January 2021
Appointed Offringa, Johannes Okko as Secretary
26 January 2021
Appointed Kappen, Michel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Whisky Holding B.V.
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 27335694
Holdings 3
Companies where Scotch Whisky Investments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2021
Ceased Rudolf Adrianus Van Dijk — Owns 25–50% of shares
1 December 2021
Ceased Michel Kappen — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,031,698)
- Cash
- £55,753
- Employees
- 6
- Debt Ratio
- 108%
- Current Ratio
- 46.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £360,943 | £332,086 | |
| Current Assets | £12,576,825 | £1,611,318 | £48,939 |
| Cash | £55,753 | £62,589 | £1,999 |
| Creditors (< 1 year) | £269,446 | £21,539 | £47,343 |
| Creditors (> 1 year) | £13,700,020 | £2,384,879 | £52,544 |
| Net Current Assets | £12,307,379 | £1,589,779 | £1,596 |
| Net Assets | (£1,031,698) | (£463,014) | (£50,948) |
| Shareholder Funds | (£1,031,698) | (£463,014) | (£50,948) |
Filings
Filing history not loaded yet. See it on Companies House
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