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SCOTCH WHISKY INVESTMENTS LTD

Active
SC687070·incorporated 2021-01-26

SCOTCH WHISKY INVESTMENTS LTD is an active UK private limited company, incorporated on 26 January 2021 at Companies House (number SC687070; OpenRegistry canonical ID GB-SC687070-scotch-whisky-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,107 active UK entities in that code and one of 968 active companies registered in Cupar (postcode KY14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-26
Registered Address
5 STATION ROAD, AUCHTERMUCHTY, CUPAR, KY14 7DP, SCOTLAND
SIC
11010 — Distilling, rectifying and blending of spirits
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

SCOTCH WHISKY INVESTMENTS LTD has 1 person with significant control on file:

  • The Whisky Holding B.V. (Netherlands reg. 27335694). Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Rudolf Adrianus Van Dijk born 1978 resident in Netherlands, Dutch national. Notified 2021-01-26. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michel Kappen born 1968 resident in Netherlands, Dutch national. Notified 2021-01-26. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Cupar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC687070.

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