Scotch Whisky International Real Estate Limited

ActiveSC736992 Private limited company
Incorporated
30 June 2022 (4 years)
Previously known as
Scotch Whisky Real Estate Limited (until 11 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of real estate investment trusts (64306)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
5 Station Road
Auchtermuchty
Cupar
KY14 7DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 October 2026
Appointed Neary, Christine as Director
7 October 2026
Resigned Kappen, Michel as Director
6 February 2026
Appointed Abeling, Paul Christiaan as Director
6 February 2026
Appointed Boender, Vincent Mattheus as Director
6 February 2026
Appointed Kraak, Dennis Cornelis as Director
24 June 2025
Resigned Rennie, Keith Thomas 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
30 June 2022
Appointed Van Dijk, Rudolf Adrianus as Director
30 June 2022
Appointed Rennie, Keith Thomas as Director
30 June 2022
Appointed Kappen, Michel as Director

Ownership 1 active

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

Corporate entity · Notified 30 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 This company Owns 75–100% of shares
The Auchtermuchty Bond Limited Owns 75–100% of shares

Financials

Net Assets
(£263,973)
Cash
£738,718
Employees
3
Debt Ratio
102%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2023 £100 (£263,973)
Balance sheet detail
20232022
Fixed Assets£12,547,229£874,503
Current Assets£1,643,158
Cash£738,718
Creditors (< 1 year)£1,771,322£874,403
Creditors (> 1 year)£12,683,038
Net Current Assets(£128,164)(£874,403)
Net Assets(£263,973)£100
Shareholder Funds(£263,973)£100

Filings

Filing history not loaded yet. See it on Companies House

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