Register entry · No. SC736992
SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED
Checks
2 to look at 6 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £263,973: it owed more than it owned.
Accounts to 31 Dec 2023 · See it · What this means -
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Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Strike-off notices
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Disqualified directors
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Directors
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Year-end changes
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Office moves
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Company status
Active.
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Accounts on time
Next due 30 Sep 2027.
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Confirmation statement on time
Next due 13 Jul 2027.
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Owners
1 owner on file.
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Trading history
Incorporated 30 Jun 2022 (4 years ago).
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 STATION ROAD, AUCHTERMUCHTY, CUPAR, SCOTLAND, KY14 7DP
As filed with Companies House. -
Nature of business
- 64306 Activities of real estate investment trusts
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 13 Jul 2027
- Last made up to
- 29 Jun 2026
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED current
- SCOTCH WHISKY REAL ESTATE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £738,718 | £-263,973 | 3 |
| 31 Dec 2022 (6 months) | not published | not published | — | £100 | 3 |
People
Officers
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Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Scotch Whisky Investments Ltd company · Sc687070 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 30 Jun 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED still trading?
The register shows SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED as active.
What does SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED do?
It files the industry code 64306 (Activities of real estate investment trusts).
When was SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED set up?
It was incorporated on 30 June 2022.
When are SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED's next confirmation statement due?
By 13 July 2027.
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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 2026-11-01 and its live updates. View on Companies House