ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Scotch Whisky Investments Ltd

Scotch Whisky Investments Ltd is an active company incorporated on 26 January 2021 with the registered office located in Cupar, Fife. Scotch Whisky Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC687070
Private limited company
Scottish Company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Station Road
Auchtermuchty
Cupar
KY14 7DP
Scotland
Address changed on 4 Jul 2025 (2 months ago)
Previous address was The Old Town House High Street Falkland Cupar KY15 7BU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1958
Director • Ceo • British • Lives in Scotland • Born in Aug 1969
Director • Dutch • Lives in Netherlands • Born in Nov 1968
The Whisky Holding B.V
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Saltire Associates Limited
Keith Thomas Rennie is a mutual person.
Active
Saltire Corporation Limited
Keith Thomas Rennie is a mutual person.
Active
Saltire Rare Malt Limited
Keith Thomas Rennie is a mutual person.
Active
Scotch Whisky International Warehousing Limited
Keith Thomas Rennie is a mutual person.
Active
Scotch Whisky International Real Estate Limited
Keith Thomas Rennie is a mutual person.
Active
Falkland Whisky Company Limited
Keith Thomas Rennie is a mutual person.
Active
Falkland Rare Malt Limited
Keith Thomas Rennie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56K
Decreased by £6.59K (-11%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£12.94M
Increased by £10.99M (+566%)
Total Liabilities
-£13.97M
Increased by £11.56M (+480%)
Net Assets
-£1.03M
Decreased by £567.99K (+123%)
Debt Ratio (%)
108%
Decreased by 15.86% (-13%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Keith Thomas Rennie Resigned
2 Months Ago on 24 Jun 2025
Jan Cornelis Meulenbelt Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Jan Cornelis Meulenbelt Appointed
1 Year 7 Months Ago on 29 Jan 2024
Rudolf Adrianus Van Dijk Resigned
1 Year 8 Months Ago on 22 Dec 2023
Eran Hubert Theodoor Johan Marie Habets Resigned
1 Year 9 Months Ago on 28 Nov 2023
Mr Eran Hubert Theodoor Johan Marie Habets Appointed
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
Discover Scotch Whisky Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Jan Cornelis Meulenbelt as a director on 1 April 2025
Submitted on 9 Jul 2025
Termination of appointment of Keith Thomas Rennie as a director on 24 June 2025
Submitted on 9 Jul 2025
Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU Scotland to 5 Station Road Auchtermuchty Cupar KY14 7DP on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 10 Dec 2024
Appointment of Jan Cornelis Meulenbelt as a director on 29 January 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Rudolf Adrianus Van Dijk as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Eran Hubert Theodoor Johan Marie Habets as a director on 28 November 2023
Submitted on 29 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year