SCOTCH WHISKY INVESTMENTS LTD

Active Private Limited Company Incorporated 26 Jan 2021

Checks

1 warning 6 clear · 7 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (27 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 26 Jan 2021 (5 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

5 STATION ROAD, AUCHTERMUCHTY, CUPAR, SCOTLAND, KY14 7DP
As filed with Companies House.
Nature of business
- 11010 Distilling, rectifying and blending of spirits
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
31 Dec 2024

Type
GROUP
Confirmation statement

Next due
2 Mar 2027

Last made up to
16 Feb 2026
Charges

Outstanding
0

All time
0
Names
1. SCOTCH WHISKY INVESTMENTS LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
The Whisky Holding B.V. company · 27335694 · Netherlands	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	1 Dec 2021	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is SCOTCH WHISKY INVESTMENTS LTD still trading?

The register shows SCOTCH WHISKY INVESTMENTS LTD as active.

What does SCOTCH WHISKY INVESTMENTS LTD do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was SCOTCH WHISKY INVESTMENTS LTD set up?

It was incorporated on 26 January 2021.

When are SCOTCH WHISKY INVESTMENTS LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SCOTCH WHISKY INVESTMENTS LTD's next confirmation statement due?

By 2 March 2027.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

SCOTCH WHISKY INVESTMENTS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names