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THE LEADING SCOTCH WHISKY CO LIMITED

Active
04196589·incorporated 2001-04-09

THE LEADING SCOTCH WHISKY CO LIMITED is an active UK private limited company, incorporated on 9 April 2001 at Companies House (number 04196589; OpenRegistry canonical ID GB-04196589-the-leading-scotch-whisky-co-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-09
Registered Address
20-21 CATO STREET, LONDON, W1H 5JQ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE LEADING SCOTCH WHISKY CO LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

THE LEADING SCOTCH WHISKY CO LIMITED has 2 persons with significant control on file:

  • Mr Terence Michael Hillman born 1933 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Elizabeth Hillman born 1932 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04196589.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.