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Scotch Whisky Investments Ltd

SC687070

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 STATION ROAD, CUPAR, KY14 7DP
Incorporated 26/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Michel Kappen

director · Since 26/01/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 57

Persons with Significant Control

The Whisky Holding B.V.

75–100% shares
75–100% votes

18a, Industriekade, Sassenheim

Reg: 27335694 · Commercial Register (Handelsregister) · Private Limited Company

Notified 01/12/2021

Former PSCs

Mr Rudolf Adrianus Van Dijk

Ceased 01/12/2021

Mr Michel Kappen

Ceased 01/12/2021