THE SCOTCH MALT WHISKY SOCIETY LIMITED
Active - Accounts Filed
General Information
NAME
THE SCOTCH MALT WHISKY SOCIETY LIMITED
COMPANY NUMBER
SC083022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
06/05/1983
(41 years and 6 months old)
WEBSITE
http://smws.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 6BZ
Telephone: 01315543451
TPS: No
19 Greville Street
London
EC1N 8SQ
Telephone: 78314447
The Vaults
87 Giles Street
Leith
Edinburgh, Midlothian
EH6 6BZ
Telephone: 5543451
Credit Risk Overview
Want to learn more about THE SCOTCH MALT WHISKY SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARTISANAL SPIRITS COMPANY PLC | Active - Accounts Filed | View Report |
| THE SCOTCH MALT WHISKY SOCIETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/02/2024 | Paul Henry Skipworth (918947709) has left the board |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SCOTCH MALT WHISKY SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SCOTCH MALT WHISKY SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SCOTCH MALT WHISKY SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2005 - Present (19years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/10/1988 - 23/09/1989 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARTISANAL SPIRITS COMPANY PLC | Active - Accounts Filed | View Report |
| ASC SCOTLAND LIMITED | Non-Trading | View Report |
| J.G. THOMSON & CO. LIMITED | Active - Accounts Filed | View Report |
| THE SCOTCH MALT WHISKY SOCIETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/02/2024 | Paul Henry Skipworth (918947709) has left the board |
| 11/10/2023 | New Accounts filed |
| 10/08/2023 | Jan Willem Damen (920059274) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member William McCarter (930494597) Appointed |
| 26/01/2023 | David John Ridley (922873915) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | Paul Henry Skipworth (918947709) has left the board |
| 23/06/2022 | New Board Member Paul Henry Skipworth (918947709) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | William Alexander Bremner (919705939) has left the board |
| 08/09/2021 | New Company Secretary Douglas Henderson Aitken (928696921) Appointed |
| 27/04/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Andrew William Dane (918437105) Appointed |
| 02/10/2020 | William Alexander Bremner (920059451) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member David John Ridley (922873915) Appointed |
| 08/11/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Neil Peter James Aitken (920868646) Appointed |
| 19/05/2016 | Paul Julian Miles (912740932) has left the board |
| 03/09/2015 | New Board Member Jan Willem Damen (920059274) Appointed |
| 03/09/2015 | New Board Member William Alexander Bremner (920059451) Appointed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 27/04/2015 | New Company Secretary William Alexander Bremner (919705939) Appointed |
| 03/04/2015 | Martha Jayne Fleming (910563574) has left the board |
| 03/04/2015 | Martha Jayne Fleming (914077111) has left the board |
| 03/04/2015 | Marc Hoellinger (918836868) has left the board |
| 15/08/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 22/07/2014 | New Board Member Paul Henry Skipworth (918947709) Appointed |
| 11/06/2014 | New Board Member Marc Hoellinger (918836868) Appointed |
| 11/06/2014 | Paul Henry Skipworth (913749378) has left the board |
| 20/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
