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The Scotch Malt Whisky Society Limited

SC083022

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Vaults, 87 Giles Street, Leith, EH6 6BZ
Incorporated 06/05/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Andrew William Dane

director · Since 17/09/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Douglas Henderson Aitken

secretary · Since 06/09/2021

Mr William Mccarter

director · Since 17/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Andrew William Dane

director · Since 17/09/2020

British · Scotland · Age 43

Douglas Henderson Aitken

secretary · Since 06/09/2021

William Mccarter

director · Since 17/05/2023

British · Scotland · Age 42

Former

Patricia M Stavert

director · Resigned 23/09/1989

Phillip Francis Logan Hills

secretary · Resigned 07/10/1989

Anne Dana

director · Resigned 11/05/1990

Peter Jacques

director · Resigned 07/10/1991

Michael Monroe Smith

director · Resigned 19/02/1992

Biggart Baillie & Gifford Ws

corporate nominee secretary · Resigned 03/12/1992

Alan Maitland Dewar Mcwilliam

director · Resigned 03/12/1992

Russell Sharp

director · Resigned 06/10/1993

Adrian Darke

director · Resigned 26/03/1995

Phillip Francis Logan Hills

director · Resigned 29/08/1995

Douglas Charles Mckay

secretary · Resigned 28/05/1996

Charles Iain Mclean Ross

director · Resigned 27/07/1997

Anne Dana

director · Resigned 27/07/1997

Douglas Charles Mckay

director · Resigned 28/06/1998

Andre Paul Tammes

director · Resigned 28/06/1998

Leslie Hills

director · Resigned 28/06/1998

Joan Carol Saywood

secretary · Resigned 23/01/2001

Peter Beszant Cullen

secretary · Resigned 01/07/2001

Joan Carol Saywood

director · Resigned 24/06/2004

Joan Carol Saywood

secretary · Resigned 24/06/2004

Alison Erica Macdonald

secretary · Resigned 31/05/2005

Richard Alexander Pelham Gordon

director · Resigned 30/09/2006

Peter Beszant Cullen

director · Resigned 30/09/2007

Anne Griffiths

director · Resigned 31/12/2008

Iain Lindsay Hamilton

director · Resigned 14/08/2009

William Charles Henry Phillips

director · Resigned 31/12/2010

Paul Anthony Neep

director · Resigned 27/04/2012

Paul Henry Skipworth

director · Resigned 31/01/2014

Martha Jayne Fleming

secretary · Resigned 27/03/2015

Martha Jayne Fleming

director · Resigned 27/03/2015

Marc Hoellinger

director · Resigned 27/03/2015

Paul Julian Miles

director · Resigned 13/05/2016

William Alexander Bremner

director · Resigned 17/09/2020

Neil Peter James Aitken

director · Resigned 25/06/2021

William Alexander Bremner

secretary · Resigned 06/09/2021

Paul Henry Skipworth

director · Resigned 23/06/2022

David John Ridley

director · Resigned 24/01/2023

Jan Willem Damen

director · Resigned 28/07/2023

Kai Ivalo

director · Resigned 24/06/2026

Mr Kai Ivalo

director · Resigned 24/06/2026

Persons with Significant Control

The Artisanal Spirits Company Plc

75–100% shares

87, Giles Street, Edinburgh, EH6 6BZ

Reg: Sc490305 · Companies House Scotland · Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 22/09/2025Registered 24/09/2025
Charge
outstanding

FEROVINUM LTD

Created 08/02/2024Registered 27/02/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2021Registered 22/01/2021Satisfied 23/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2019Registered 30/12/2019Satisfied 23/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2019Registered 30/12/2019Satisfied 23/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2019Registered 17/12/2019Satisfied 23/09/2025
Charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 17/11/2017Registered 21/11/2017Satisfied 23/09/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 13/05/2016Registered 20/05/2016Satisfied 23/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2016Registered 11/05/2016Satisfied 23/09/2025

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1The Vaults
2026-07-30

THE VAULTS

post townLeith
2026-07-30

LEITH

officer appointedAITKEN, Douglas Henderson
2026-07-30
officer appointedDANE, Andrew William
2026-07-30
officer appointedMCCARTER, William
2026-07-30