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THE SCOTCH MALT WHISKY SOCIETY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Scotch Malt Whisky Society Limited. The company was founded 41 years ago and was given the registration number SC083022. The firm's registered office is in LEITH. You can find them at The Vaults, 87 Giles Street, Leith, Edinburgh. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE SCOTCH MALT WHISKY SOCIETY LIMITED
Company Number:SC083022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1983
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Vaults, 87 Giles Street, Leith, Edinburgh, EH6 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Secretary06 September 2021Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director17 September 2020Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director27 October 2005Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director17 May 2023Active
11 Glenfinlas Street, Edinburgh,

Nominee Secretary-Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Secretary20 April 2015Active
32 Barnton Avenue West, Edinburgh, EH4 6DE

Secretary23 January 2001Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Secretary01 June 2005Active
10 Scotland Street, Edinburgh, EH3 6PS

Secretary-Active
7 Scotland Street Lane West, Edinburgh, EH3 6PT

Secretary25 June 2004Active
Flat 22/17, Croft-An-Righ, Holyrood, Edinburgh, EH8 8EG

Secretary22 January 1993Active
27 Corbiehill Avenue, Edinburgh, EH4 5DX

Secretary01 July 2001Active
27 Corbiehill Avenue, Edinburgh, EH4 5DX

Secretary28 May 1996Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director31 May 2016Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director01 September 2015Active
Larchfield 32 Barnton Avenue West, Edinburgh, EH4 6DE

Director21 January 1998Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director01 September 2015Active
1 Taylor Gardens, Edinburgh, EH6 6TG

Director26 March 1995Active
1 Taylor Gardens, Edinburgh, EH6 6TG

Director-Active
Croft Cottage, Harpsden, Henley On Thames, RG9 4HN

Director-Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director14 August 2009Active
Carnethy, Springhill Road, Peebles, EH45 9ER

Director26 March 1995Active
26 Merstal Drive, Solihull, B92 0PU

Director28 May 1996Active
10, Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX

Director14 January 2004Active
10 Scotland Street, Edinburgh, EH3 6PS

Director24 September 1995Active
10 Scotland Street, Edinburgh, EH3 6PS

Director-Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director31 January 2014Active
Cedar Lodge, Dropmore, Burnham, SL1 8NZ

Director-Active
Flat 22/17, Croft-An-Righ, Holyrood, Edinburgh, EH8 8EG

Director-Active
9 Viewforth, Edinburgh, EH10 4JD

Director23 October 1989Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director02 July 2007Active
13 Carlton Street, Edinburgh, EH4 1NE

Director14 January 2004Active
Neish House, St. Fillans, Crieff, PH6 2NF

Director16 April 1997Active
The Vaults, 87 Giles Street, Leith, EH6 6BZ

Director06 April 2017Active
Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW

Director26 March 1995Active

People with Significant Control

The Artisanal Spirits Company Plc
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:87, Giles Street, Edinburgh, Scotland, EH6 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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