The Scotch Malt Whisky Society Limited
SC083022
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 17/09/2020
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 3 other boards
secretary · Since 06/09/2021
director · Since 17/05/2023
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
secretary · Since 06/09/2021
Former
director · Resigned 23/09/1989
secretary · Resigned 07/10/1989
director · Resigned 11/05/1990
director · Resigned 07/10/1991
director · Resigned 19/02/1992
corporate nominee secretary · Resigned 03/12/1992
director · Resigned 03/12/1992
director · Resigned 06/10/1993
director · Resigned 26/03/1995
director · Resigned 29/08/1995
secretary · Resigned 28/05/1996
director · Resigned 27/07/1997
director · Resigned 27/07/1997
director · Resigned 28/06/1998
director · Resigned 28/06/1998
director · Resigned 28/06/1998
secretary · Resigned 23/01/2001
secretary · Resigned 01/07/2001
director · Resigned 24/06/2004
secretary · Resigned 24/06/2004
secretary · Resigned 31/05/2005
director · Resigned 30/09/2006
director · Resigned 30/09/2007
director · Resigned 31/12/2008
director · Resigned 14/08/2009
director · Resigned 31/12/2010
director · Resigned 27/04/2012
director · Resigned 31/01/2014
secretary · Resigned 27/03/2015
director · Resigned 27/03/2015
director · Resigned 27/03/2015
director · Resigned 13/05/2016
director · Resigned 17/09/2020
director · Resigned 25/06/2021
secretary · Resigned 06/09/2021
director · Resigned 23/06/2022
director · Resigned 24/01/2023
director · Resigned 28/07/2023
director · Resigned 24/06/2026
director · Resigned 24/06/2026
Persons with Significant Control
The Artisanal Spirits Company Plc
87, Giles Street, Edinburgh, EH6 6BZ
Reg: Sc490305 · Companies House Scotland · Limited Company
Notified 01/07/2016
Charges2 outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
FEROVINUM LTD
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
THE VAULTS
LEITH