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The Scotch Whisky Association

SC035148

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
Incorporated 22/04/1960

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Alexandre Bernard Cyrus Ricard

director · Since 20/03/2015

CHAIRMAN & CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 54

Also on 1 other board

Mr Scott John Mccroskie

director · Since 08/06/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Mr. Daniel Mobley

director · Since 21/09/2017

GLOBAL CORPORATE RELATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Paul Andrew Hyde

director · Since 07/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Ewan Andrew

director · Since 10/12/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mrs Rita Maria Greenwood

director · Since 19/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Colin Scott Matthews

director · Since 01/01/2024

FOUNDER & CEO

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Mr Kenneth Strachan Mckinlay

director · Since 18/03/2024

GROUP STOCKS DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Ms Sara Elizabeth Jackson

secretary · Since 28/11/2024

Mr Caspar Alexander Macrae

director · Since 01/01/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr Robert Andrew Millar

director · Since 17/01/2025

CHIEF GLOBAL BRANDS OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Nodjame Cecile Fouad

director · Since 01/01/2026

CANADIAN · UNITED KINGDOM · Age 48

Mr Euan Douglas Mitchell

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 53

Mr Ian Gordon Palmer

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Michael Robert William Sloan

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 48

Also on 52 other boards

Mr Douglas Adamson Taylor

director · Since 01/01/2026

SCOTTISH · SCOTLAND · Age 50

Also on 6 other boards

Alexandre Bernard Cyrus Ricard

director · Since 20/03/2015

French · France · Age 54

Scott John Mccroskie

director · Since 08/06/2017

British · Scotland · Age 58

Daniel Mobley

director · Since 21/09/2017

British · England · Age 50

Paul Andrew Hyde

director · Since 07/06/2019

British · Scotland · Age 54

Ewan Andrew

director · Since 10/12/2019

British · Scotland · Age 51

Rita Maria Greenwood

director · Since 19/03/2021

British · England · Age 58

Colin Scott Matthews

director · Since 01/01/2024

British · Scotland · Age 61

Kenneth Strachan Mckinlay

director · Since 18/03/2024

British · Scotland · Age 61

Sara Elizabeth Jackson

secretary · Since 28/11/2024

Caspar Alexander Macrae

director · Since 01/01/2025

British · Scotland · Age 53

Robert Andrew Millar

director · Since 17/01/2025

British · United Kingdom · Age 60

Douglas Adamson Taylor

director · Since 01/01/2026

Scottish · Scotland · Age 50

Nodjame Cecile Fouad

director · Since 01/01/2026

Canadian · United Kingdom · Age 48

Euan Douglas Mitchell

director · Since 01/01/2026

British · Scotland · Age 53

Ian Gordon Palmer

director · Since 01/01/2026

British · United Kingdom · Age 68

Michael Robert William Sloan

director · Since 01/01/2026

British · United Kingdom · Age 48

Former

John Jamieson Blanche

director · Resigned 15/09/1989

Hildreth Charles Craig

director · Resigned 25/01/1990

John Victor Bridle

director · Resigned 12/06/1991

David Allan Maclean Connell

director · Resigned 21/11/1991

Mark Butterworth

director · Resigned 21/01/1993

Richard Timothy Simmons Breene

director · Resigned 21/01/1993

Harold Frederick Oberlinne Bewsher

secretary · Resigned 01/10/1993

John Brian Ashworth

director · Resigned 25/11/1993

James Bruxner

director · Resigned 19/09/1995

Christopher Nigel Banks

director · Resigned 19/03/1997

Walter Hunter Caldwell

director · Resigned 19/04/1999

Quintin Kennedy Stewart

secretary · Resigned 30/06/1999

Kneale Holland Ashwell

director · Resigned 22/06/2000

Walter Hunter Caldwell

director · Resigned 15/03/2001

Emanuele Bascetta

director · Resigned 22/03/2002

Gilles Cambournac

director · Resigned 19/09/2002

Ian Patrick Bankier

director · Resigned 15/01/2004

James Devin

secretary · Resigned 01/07/2004

Philip Bowman

director · Resigned 26/07/2005

Luis Bach Terricabras

director · Resigned 02/08/2005

Allan Burns

director · Resigned 09/05/2006

Richard Burrows

director · Resigned 01/01/2008

John Ricson Broadbridge

director · Resigned 31/08/2012

Albert Baladi

director · Resigned 30/04/2014

Richard Albon Burn

director · Resigned 28/10/2016

Alan John Butler

director · Resigned 02/08/2017

Albert Baladi

director · Resigned 13/12/2017

Jean-Christophe Coutures

director · Resigned 31/07/2021

Alejandro Alvarez

director · Resigned 31/12/2021

John De La Fargue Wycliffe Bartholomew

secretary · Resigned 31/05/2022

Sara Elizabeth Jackson

secretary · Resigned 01/08/2023

Stephen Bremner

director · Resigned 01/01/2024

Liz Jane Gibb

secretary · Resigned 28/11/2024

Alejandro Aquilino Alvarez

director · Resigned 11/01/2025

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE SCOTTISH WHISKY ASSOCIATION PENSION AND LIFE ASSURANCE SCHEME (AS MORE PART

Created 13/12/2021Registered 21/12/2021

Change History

statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11st Floor, Quartermile Two
2026-07-30

1ST FLOOR, QUARTERMILE TWO

post townEdinburgh
2026-07-30

EDINBURGH

officer appointedJACKSON, Sara Elizabeth
2026-07-30
officer appointedANDREW, Ewan
2026-07-30
officer appointedFOUAD, Nodjame Cecile
2026-07-30
officer appointedGREENWOOD, Rita Maria
2026-07-30
officer appointedHYDE, Paul Andrew
2026-07-30
officer appointedMACRAE, Caspar Alexander
2026-07-30
officer appointedMATTHEWS, Colin Scott
2026-07-30
officer appointedMCCROSKIE, Scott John
2026-07-30
officer appointedMCKINLAY, Kenneth Strachan
2026-07-30
officer appointedMILLAR, Robert Andrew
2026-07-30
officer appointedMITCHELL, Euan Douglas
2026-07-30
officer appointedMOBLEY, Daniel, Mr.
2026-07-30
officer appointedPALMER, Ian Gordon
2026-07-30
officer appointedRICARD, Alexandre Bernard Cyrus
2026-07-30
officer appointedSLOAN, Michael Robert William
2026-07-30
officer appointedTAYLOR, Douglas Adamson
2026-07-30