The Scotch Whisky Heritage Centre Limited
SC100141
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/11/2025
full
Next accounts due
31/08/2027
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
Industry
Officers
director · Since 01/10/2005
DIRECTOR & GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 56
director · Since 06/06/2018
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 51
director · Since 01/12/2025
BRITISH · SCOTLAND · Age 44
Also on 3 other boards
Former
secretary · Resigned 31/12/1989
director · Resigned 30/11/1990
director · Resigned 31/12/1993
director · Resigned 05/09/1994
secretary · Resigned 05/09/1994
director · Resigned 31/10/1995
secretary · Resigned 23/02/1996
director · Resigned 23/02/1996
director · Resigned 31/05/1997
director · Resigned 03/03/1998
director · Resigned 02/12/1999
director · Resigned 02/12/1999
director · Resigned 26/10/2001
director · Resigned 28/05/2002
director · Resigned 28/05/2002
director · Resigned 07/07/2004
director · Resigned 31/05/2005
director · Resigned 31/05/2005
director · Resigned 21/09/2005
secretary · Resigned 06/12/2006
director · Resigned 06/12/2006
director · Resigned 31/05/2007
director · Resigned 11/06/2008
director · Resigned 16/03/2010
director · Resigned 01/06/2010
director · Resigned 10/05/2012
director · Resigned 04/09/2014
director · Resigned 04/12/2014
director · Resigned 22/09/2015
director · Resigned 31/08/2016
secretary · Resigned 29/08/2018
director · Resigned 29/08/2018
director · Resigned 25/09/2018
director · Resigned 01/01/2019
director · Resigned 31/10/2020
director · Resigned 31/12/2020
director · Resigned 30/09/2022
director · Resigned 01/12/2025
Persons with Significant Control
Diageo Plc
Diageo Hq, Lakeside Drive, Park Royal, London, NW10 7HQ
Notified 10/08/2016
Charges3 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
354 CASTLEHILL
EDINBURGH