Ltd Facts The UK company register, as filed

Register entry · No. SC736992

SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED

Active Private Limited Company Incorporated 30 Jun 2022

Checks

2 to look at 6 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £263,973: it owed more than it owned.

    Accounts to 31 Dec 2023 · See it · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Jun 2022 (4 years ago).

    Companies House register
  • Clear
    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

  1. Registered office

    5 STATION ROAD, AUCHTERMUCHTY, CUPAR, SCOTLAND, KY14 7DP

    As filed with Companies House.
  2. Nature of business

    • 64306 Activities of real estate investment trusts
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026
  5. Charges

    Outstanding
    5
    All time
    5
  6. Names

    1. SCOTCH WHISKY INTERNATIONAL REAL ESTATE LIMITED current
    2. SCOTCH WHISKY REAL ESTATE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
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

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

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · 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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

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.

Similar companies

Same industry code (64306), active, set up around the same time. More in this industry →

  1. 14971722 RJP INVESTMENTS LTD Active Private Limited Company Inc. 30 Jun 2023 64306 · Activities of real estate investment trusts
  2. 14964155 DAVIDOFF CAPITAL (UK) LIMITED Active Private Limited Company Inc. 27 Jun 2023 64306 · Activities of real estate investment trusts
  3. 14965450 RSG PROPERTY AND INVESTMENTS LIMITED Active Private Limited Company Inc. 27 Jun 2023 64306 · Activities of real estate investment trusts
  4. 14960770 JUST ANOTHER DREAM LTD Active Private Limited Company Inc. 26 Jun 2023 64306 · Activities of real estate investment trusts
  5. 14960377 RAINMAKER CONSULTING GROUP LTD Active Private Limited Company Inc. 26 Jun 2023 64306 · Activities of real estate investment trusts

The file

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

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House