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The Scotch Whisky Heritage Centre Limited
SC100141
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
354 CASTLEHILL, EDINBURGH, EH1 2NE
Incorporated 18/07/1986
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
91030
Operation of historical sites and buildings and similar visitor attractionsOfficers
Ms Susan Morrison
director · Since 01/10/2005
DIRECTOR & GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 56
Mrs Julie Ann Trevisan-Hunter
director · Since 06/06/2018
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 51
Mr Thomas James Castledine
director · Since 01/12/2025
BRITISH · SCOTLAND · Age 44
Also on 3 other boards
Persons with Significant Control
Diageo Plc
25–50% shares
25–50% votes
Diageo Hq, Lakeside Drive, Park Royal, London, NW10 7HQ
Notified 10/08/2016
Charges3 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 09/01/2023Registered 10/01/2023
charge
outstanding
BANK OF SCOTLAND PLC
Created 08/09/2009Registered 16/09/2009
charge
outstanding
BANK OF SCOTLAND PLC
Created 13/12/2007Registered 28/12/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/05/1987Registered 02/06/1987Satisfied 05/06/1989