The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kappen, Michel
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ now
    OF - director → CIF 0
  • 2
    Rennie, Keith Thomas
    Ceo born in August 1969
    Individual (14 offsprings)
    Officer
    2021-03-10 ~ now
    OF - director → CIF 0
  • 3
    Meulenbelt, Jan Cornelis
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 4
    18a, Industriekade, Sassenheim, 2172 Hv, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Van Dijk, Rudolf Adrianus
    Director born in August 1978
    Individual
    Officer
    2021-01-26 ~ 2023-12-22
    OF - director → CIF 0
    Mr Rudolf Adrianus Van Dijk
    Born in August 1978
    Individual
    Person with significant control
    2021-01-26 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michel Kappen
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2021-01-26 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Habets, Eran Hubert Theodoor Johan Marie
    Director born in May 1966
    Individual
    Officer
    2023-08-01 ~ 2023-11-28
    OF - director → CIF 0
  • 4
    Offringa, Johannes Okko
    Individual
    Officer
    2021-01-26 ~ 2022-11-03
    OF - secretary → CIF 0
  • 5
    71-75, Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-03-23 ~ 2022-01-26
    PE - secretary → CIF 0
parent relation
Company in focus

SCOTCH WHISKY INVESTMENTS LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
2,295 GBP2023-12-31
2,550 GBP2022-12-31
Property, Plant & Equipment
29,112 GBP2023-12-31
Fixed Assets - Investments
329,536 GBP2023-12-31
329,536 GBP2022-12-31
Fixed Assets
360,943 GBP2023-12-31
332,086 GBP2022-12-31
Total Inventories
186,209 GBP2023-12-31
Debtors
Non-current
11,900,056 GBP2023-12-31
1,265,968 GBP2022-12-31
Current
434,807 GBP2023-12-31
282,761 GBP2022-12-31
Cash at bank and in hand
55,753 GBP2023-12-31
62,589 GBP2022-12-31
Current Assets
12,576,825 GBP2023-12-31
1,611,318 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-269,446 GBP2023-12-31
-21,539 GBP2022-12-31
Net Current Assets/Liabilities
12,307,379 GBP2023-12-31
1,589,779 GBP2022-12-31
Total Assets Less Current Liabilities
12,668,322 GBP2023-12-31
1,921,865 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,700,020 GBP2023-12-31
-2,384,879 GBP2022-12-31
Net Assets/Liabilities
-1,031,698 GBP2023-12-31
-463,014 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,031,700 GBP2023-12-31
-463,016 GBP2022-12-31
Equity
-1,031,698 GBP2023-12-31
-463,014 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,909 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,797 GBP2023-12-31
Property, Plant & Equipment
Office equipment
29,112 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,771 GBP2023-12-31
1,200 GBP2022-12-31
Other Debtors
Current
103,915 GBP2023-12-31
139,271 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
329,121 GBP2023-12-31
142,290 GBP2022-12-31
Trade Creditors/Trade Payables
Current
258,552 GBP2023-12-31
11,839 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2022-12-31
Other Creditors
Current
1,292 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,602 GBP2023-12-31
9,600 GBP2022-12-31
Creditors
Current
269,446 GBP2023-12-31
21,539 GBP2022-12-31
Amounts owed to group undertakings
Non-current
13,700,020 GBP2023-12-31
2,384,879 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SCOTCH WHISKY INVESTMENTS LTD
    Info
    Registered number SC687070
    The Old Town House High Street, Falkland, Cupar KY15 7BU
    Private Limited Company incorporated on 2021-01-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • SCOTCH WHISKY INVESTMENTS LTD
    S
    Registered number Sc687070
    The Old Town House High Street, Falkland, Cupar, KY15 7BU
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • SCOTCH WHISKY INVESTMENTS LTD
    S
    Registered number Sc687070
    The Old Town House, High Street, Falkland, Cupar, Scotland, KY15 7BU
    Private Limited Company in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SCOTCH WHISKY REAL ESTATE LIMITED - 2022-08-11
    The Old Town House High Street, Falkland, Cupar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -263,973 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Old Town House High Street, Falkland, Cupar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -108,989 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    THE SINGLE CASK BOND LTD - 2021-07-19
    5 Station Road, Auchtermuchty, Fife, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,545 GBP2023-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.