The Scotch Malt Whisky Society Limited

SC083022

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE VAULTS, LEITH, EH6 6BZ

Incorporated 06/05/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Kai Ivalo

director · Since 27/10/2005

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Andrew William Dane

director · Since 17/09/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 42

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

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/08/2015Registered 17/08/2015Satisfied 04/05/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/07/2015Registered 31/07/2015Satisfied 03/05/2016

charge

satisfied

THE SCOTTISH MINISTERS

Created 17/03/2009Registered 26/03/2009Satisfied 22/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/1994Registered 02/03/1994Satisfied 18/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/1993Registered 24/05/1993Satisfied 18/09/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/1991Registered 31/07/1991Satisfied 25/05/1993