SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED - CUPAR


Company Profile Company Filings

Overview

SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED is a Private Limited Company from CUPAR UNITED KINGDOM and has the status: Active.
SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: SC736971. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED - CUPAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD TOWN HOUSE HIGH STREET
CUPAR
KY15 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH THOMAS RENNIE Aug 1969 British Director 2022-06-29 CURRENT
MR MICHEL KAPPEN Nov 1968 Dutch Director 2022-06-29 CURRENT
MR ERAN HUBERT THEODOOR JOHAN MARIE HABETS May 1966 Dutch Director 2023-08-01 UNTIL 2023-11-28 RESIGNED
MR RUDOLF ADRIANUS VAN DIJK Aug 1978 Dutch Director 2022-06-29 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotch Whisky Investments Ltd 2022-06-29 Cupar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTIRE ASSOCIATES LIMITED CUPAR SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SALTIRE CORPORATION LIMITED CUPAR SCOTLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SCOTCH WHISKY INVESTMENTS LTD CUPAR SCOTLAND Active SMALL 11010 - Distilling, rectifying and blending of spirits
THE SINGLE CASK BOND LTD GLENROTHES SCOTLAND Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
SALTIRE RARE MALT LIMITED CUPAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED CUPAR UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
FALKLAND WHISKY COMPANY LIMITED CUPAR SCOTLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FALKLAND RARE MALT LIMITED CUPAR SCOTLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-11 31-12-2022 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENNIE GROUP LIMITED CUPAR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RENNIE PROPERTY SERVICES LIMITED FALKLAND SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONSOON HOSPITALITY FALKLAND LTD CUPAR SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MTN FOODS LTD FALKLAND SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SCOTCH WHISKY INVESTMENTS LTD CUPAR SCOTLAND Active SMALL 11010 - Distilling, rectifying and blending of spirits
SALTIRE RARE MALT LIMITED CUPAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED CUPAR UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
FALKLAND WHISKY COMPANY LIMITED CUPAR SCOTLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FALKLAND RARE MALT LIMITED CUPAR SCOTLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages