Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Scotch Whisky International Warehousing Limited
- Incorporated
- 29 June 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5 Station RoadAuchtermuchtyCuparKY14 7DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
Irish
Born January 1982 (44)
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 (4 former)
7 October 2026
7 October 2026
6 February 2026
6 February 2026
6 February 2026
24 June 2025
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
29 June 2022
Appointed Van Dijk, Rudolf Adrianus as Director
29 June 2022
29 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc687070
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Scotch Whisky International Real Estate Limited Owns 75–100% of shares
Scotch Whisky International Warehousing Limited This company Owns 75–100% of shares
The Auchtermuchty Bond Limited Owns 75–100% 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
- (£108,989)
- Cash
- £12,219
- Employees
- 7
- Debt Ratio
- 118%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £237,856 | |
| Current Assets | £366,493 | £100 |
| Cash | £12,219 | |
| Creditors (< 1 year) | £64,335 | |
| Creditors (> 1 year) | £649,003 | |
| Net Current Assets | £302,158 | |
| Net Assets | (£108,989) | £100 |
| Shareholder Funds | (£108,989) | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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