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The Scotch Whisky Heritage Centre Limited

The Scotch Whisky Heritage Centre Limited is an active company incorporated on 18 July 1986 with the registered office located in Edinburgh, City of Edinburgh. The Scotch Whisky Heritage Centre Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC100141
Private limited company
Scottish Company
Age
39 years
Incorporated 18 July 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about The Scotch Whisky Heritage Centre Limited
Contact Update Details
Address
354 Castlehill
Edinburgh
EH1 2NE
Same address for the past 17 years
Telephone
01312200441
Email
Available in Endole App
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People
Officers
10
Shareholders
19
Controllers (PSC)
1
Mrs Julie ANN Trevisan-Hunter
Director • Scottish • Lives in Scotland • Born in Jan 1975
Mr Sandy Hyslop
Director • British • Lives in Scotland • Born in Jul 1965
Ms Susan Morrison
Director • Director & General Manager • British • Lives in UK • Born in Apr 1970
Mrs Angela Dawn Dineen
Director • Scottish • Lives in Scotland • Born in Sep 1979
Mr Jamie David Marwick
Director • Finance Director • British • Lives in Scotland • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Summers Limited
Malcolm Ewan Leask is a mutual person.
Active
Cardrona Distillery Limited
Malcolm Ewan Leask is a mutual person.
Active
Wineflair (Belfast) Limited
Malcolm Ewan Leask is a mutual person.
Active
Liquorland Limited
Malcolm Ewan Leask is a mutual person.
Active
The North British Distillery Company Limited
Mrs Jane Louise Graham is a mutual person.
Active
James Catto & Company Limited
Malcolm Ewan Leask is a mutual person.
Active
R. Carmichael & Sons Limited
Malcolm Ewan Leask is a mutual person.
Active
The Scotch Whisky Association
Malcolm Ewan Leask is a mutual person.
Active
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Brands
The Scotch Whisky Experience
The Scotch Whisky Experience is a visitor attraction located at the top of Edinburgh's Royal Mile, focused on Scotch whisky.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£4.6M
Increased by £981K (+27%)
Turnover
£10.44M
Decreased by £10K (-0%)
Employees
89
Increased by 10 (+13%)
Total Assets
£12.76M
Increased by £626K (+5%)
Total Liabilities
-£3.64M
Decreased by £45K (-1%)
Net Assets
£9.12M
Increased by £671K (+8%)
Debt Ratio (%)
29%
Decreased by 1.84% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 9 Jan 2023
Mr Sandy Hyslop Appointed
2 Years 10 Months Ago on 7 Dec 2022
Alex Robertson Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 6 Sep 2025
Full accounts made up to 30 November 2024
Submitted on 24 Jun 2025
Confirmation statement made on 10 August 2024 with updates
Submitted on 15 Aug 2024
Full accounts made up to 30 November 2023
Submitted on 4 Apr 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Full accounts made up to 30 November 2022
Submitted on 29 Mar 2023
Registration of charge SC1001410004, created on 9 January 2023
Submitted on 10 Jan 2023
Appointment of Mr Sandy Hyslop as a director on 7 December 2022
Submitted on 20 Dec 2022
Resolutions
Submitted on 3 Oct 2022
Termination of appointment of Alex Robertson as a director on 30 September 2022
Submitted on 3 Oct 2022
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Repayment History
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