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Scotch Whisky International Warehousing Limited

Scotch Whisky International Warehousing Limited is an active company incorporated on 29 June 2022 with the registered office located in Cupar, Fife. Scotch Whisky International Warehousing Limited was registered 3 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
SC736971
Private limited company
Scottish Company
Age
3 years
Incorporated 29 June 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Station Road
Auchtermuchty
Cupar
KY14 7DP
Scotland
Address changed on 4 Jul 2025 (4 months ago)
Previous address was The Old Town House High Street Falkland Cupar KY15 7BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Nov 1968
Director • British • Lives in Scotland • Born in Aug 1969
Scotch Whisky Investments Ltd
PSC
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Mutual Companies
Scotch Whisky International Real Estate Limited
Keith Thomas Rennie and Michel Kappen are mutual people.
Active
Saltire Associates Limited
Keith Thomas Rennie is a mutual person.
Active
Saltire Corporation Limited
Keith Thomas Rennie is a mutual person.
Active
Scotch Whisky Investments Ltd
Keith Thomas Rennie is a mutual person.
Active
Saltire Rare Malt 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.16K
Increased by £3.94K (+32%)
Turnover
£1.06M
Increased by £1.06M (%)
Employees
11
Increased by 4 (+57%)
Total Assets
£538.93K
Decreased by £65.42K (-11%)
Total Liabilities
-£619.99K
Decreased by £93.35K (-13%)
Net Assets
-£81.06K
Increased by £27.93K (-26%)
Debt Ratio (%)
115%
Decreased by 2.99% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Keith Thomas Rennie Resigned
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Rudolf Adrianus Van Dijk Resigned
1 Year 10 Months Ago on 22 Dec 2023
Eran Hubert Theodoor Johan Marie Habets Resigned
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Termination of appointment of Keith Thomas Rennie as a director on 24 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Registered office address changed from The Old Town House High Street Falkland Cupar KY15 7BU United Kingdom to 5 Station Road Auchtermuchty Cupar KY14 7DP on 4 July 2025
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Termination of appointment of Rudolf Adrianus Van Dijk as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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