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DESTINY SCOTCH WHISKY COMPANY LIMITED

Active
SC385328·incorporated 2010-09-14

DESTINY SCOTCH WHISKY COMPANY LIMITED is an active UK private limited company, incorporated on 14 September 2010 at Companies House (number SC385328; OpenRegistry canonical ID GB-SC385328-destiny-scotch-whisky-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 824 active companies registered in Leven, Fife (postcode KY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-14
Registered Address
TATLOCK HOUSE, THE TEUCHATS, LEVEN, FIFE, KY8 5PF
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

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

DESTINY SCOTCH WHISKY COMPANY LIMITED has 1 person with significant control on file:

  • Mr Harry Riffkin born 1951 resident in Scotland, British national. Notified 2016-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DESTINY SCOTCH WHISKY COMPANY LIMITED has previously traded as:

  • OCEAN SPIRIT LABORATORIES LIMITED (until 2024-06-20)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Leven:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC385328.

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