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Scotch Whisky International Limited

SC162403

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Laverockdale Lodge, Dreghorn Loan, Edinburgh, EH13 0DB
Incorporated 28/12/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

46342
46342

Officers

Dr Alan Gordon Henry Macpherson

director · Since 28/12/1995

MEDICAL PRACTITIONER

UNITED KINGDOM · SCOTLAND · Age 73

Also on 2 other boards

Alan Gordon Henry Macpherson

director · Since 28/12/1995

United Kingdom · Scotland · Age 73

Former

Cosec Limited

corporate nominee director · Resigned 28/12/1995

Cosec Limited

corporate nominee secretary · Resigned 28/12/1995

Codir Limited

corporate nominee director · Resigned 28/12/1995

Lesley May Macpherson

director · Resigned 31/03/2009

Alan Gordon Henry Macpherson

secretary · Resigned 31/03/2009

Persons with Significant Control

Dr Alan Gordon Henry Macpherson

75–100% shares

United Kingdom · Scotland · Age 73

Laverockdale Lodge, Edinburgh, EH13 0DB

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Laverockdale Lodge
2026-07-12

LAVEROCKDALE LODGE

post townEdinburgh
2026-07-12

EDINBURGH