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 3
  • 1
    Kappen, Michel
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 2
    Rennie, Keith Thomas
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 3
    The Old Town House, High Street, Falkland, Cupar
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,031,698 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
32022-06-29 ~ 2022-12-31
Property, Plant & Equipment
237,856 GBP2023-12-31
Fixed Assets
237,856 GBP2023-12-31
Debtors
Current
354,274 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
12,219 GBP2023-12-31
Current Assets
366,493 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,335 GBP2023-12-31
Net Current Assets/Liabilities
302,158 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
540,014 GBP2023-12-31
100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-649,003 GBP2023-12-31
Net Assets/Liabilities
-108,989 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-109,089 GBP2023-12-31
Equity
-108,989 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,416 GBP2023-12-31
Furniture and fittings
79,140 GBP2023-12-31
Office equipment
51,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
245,071 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,860 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,638 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,717 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,860 GBP2023-12-31
Furniture and fittings
2,638 GBP2023-12-31
Office equipment
1,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,215 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
111,556 GBP2023-12-31
Furniture and fittings
76,502 GBP2023-12-31
Office equipment
49,798 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
162,424 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
Other Debtors
Current
90,816 GBP2023-12-31
Prepayments/Accrued Income
Current
64,671 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
36,363 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,835 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,500 GBP2023-12-31
Creditors
Current
64,335 GBP2023-12-31
Amounts owed to group undertakings
Non-current
649,003 GBP2023-12-31
Creditors
Non-current
649,003 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED
    Info
    Registered number SC736971
    The Old Town House High Street, Falkland, Cupar KY15 7BU
    Private Limited Company incorporated on 2022-06-29 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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