The Scotch Whisky Research Institute

Company Name	The Scotch Whisky Research Institute
Company Status	Active
Company Number	SC056430
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 1974(49 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Peter Jonathon Nelson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(23 years, 7 months after company formation)
Appointment Duration	26 years
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Secretary Name	Mrs Susan Jane McKinlay
Status	Current
Appointed	01 April 2014(39 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Dr James Michael Brosnan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(40 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Research Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Alan John Stewart Kilpatrick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(41 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Katherine Anne Smart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(44 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Isc Technical Director
Country of Residence	United Kingdom
Correspondence Address	Diageo International Supply Technical Glenochil Menstrie FK11 7ES Scotland

Director Name	Mr Greig Alexander Stables
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(44 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Glen Grant Distillery Elgin Road Rothes Aberlour AB38 7BS Scotland

Director Name	Mr Niall William James Mitchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(45 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Julian Deering Patton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(45 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	International Supply Chain Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Dr Stuart Henry Watts
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(46 years, 7 months after company formation)
Appointment Duration	3 years
Role	Distilleries Strategic Development Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Andrew Graeme Sweenie
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(46 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance And Technical Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Craig Alexander Martin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(47 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Stuart Robert Harvey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(48 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Master Blender
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Brian Macauley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(49 years, 5 months after company formation)
Appointment Duration	2 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Robert Hughes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(49 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Group Distillation Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Joshua James Anderson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 April 2024(49 years, 7 months after company formation)
Appointment Duration	1 week, 5 days
Role	Vp - Director Global Technical Services
Country of Residence	United States
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	David William Alexander MacDonald
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(14 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 1997)
Role	Distiller
Correspondence Address	66 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Director Name	John Mason Adam
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1991)
Role	Company Director
Correspondence Address	18 Roman Road Bearsden Glasgow Lanarkshire G61 2SL Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1991)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Derek Richardson Hall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1994)
Role	Operations Dir
Correspondence Address	High Spinney Torwoodhill Torwoodhill Road Rhu Helensburgh Dunbartonshire G84 8LE Scotland

Secretary Name	Alistair James Graham Stevenson
Nationality	British
Status	Resigned
Appointed	29 December 1988(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1990)
Role	Company Director
Correspondence Address	330 Glasgow Road Eaglesham Glasgow Lanarkshire G76 0EW Scotland

Secretary Name	Lynne Bleakney
Nationality	British
Status	Resigned
Appointed	01 October 1990(16 years after company formation)
Appointment Duration	23 years, 6 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(16 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	21 Allanshaw Gardens Hamilton Lanarkshire ML3 8NT Scotland

Director Name	Henry Linkstone Cockburn
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 November 1994)
Role	Production Director
Correspondence Address	Almond Cottage Muiravonside Linlithgow West Lothian EH49 6LN Scotland

Director Name	David John Halliday
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(19 years after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2000)
Role	Technical Director
Correspondence Address	14 The Steils Edinburgh EH10 5XD Scotland

Director Name	David Gressick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(20 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 November 2000)
Role	Company Director
Correspondence Address	2 Glenward Avenue Lennoxtown Glasgow Lanarkshire G65 7EP Scotland

Director Name	Mr Jonathan Andrew Fuller
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Easter Shian Glen Quaich Amulree Perthshire PH8 0DB Scotland

Director Name	Robert Boyle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Saint Andrews Avenue Bothwell Glasgow Lanarkshire G71 8DL Scotland

Director Name	Mr Michael Colvin Keiller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2000(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 The Hawthorns Charvil Reading Berkshire RG10 9TS

Director Name	Mr Martin John Leonard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(28 years, 5 months after company formation)
Appointment Duration	20 years (resigned 10 March 2023)
Role	Operations General Manager
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Graham Robert Hutcheon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(29 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 30 June 2021)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Ian Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(30 years after company formation)
Appointment Duration	15 years, 1 month (resigned 28 November 2019)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Iain Macgregor Lochhead
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(30 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 November 2019)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Kevin Sanderson Handley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(39 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 2019)
Role	Head Of Manufacturing
Country of Residence	Scotland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	Mr Gordon William Buist
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(39 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2024)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Director Name	John Ricson Broadbridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(45 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland

Contact

Website	swri.co.uk
Telephone	0131 4498900
Telephone region	Edinburgh

Location

Registered Address	The Robertson Trust Building Research Avenue North Riccarton Edinburgh EH14 4AP Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills

Financials

Year	2014
Turnover	£2,121,303
Net Worth	-£296,171
Cash	£371,103
Current Liabilities	£384,886

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

29 February 2024	Appointment of Mr Brian Macauley as a director on 28 February 2024 (2 pages)
29 February 2024	Termination of appointment of Gordon William Buist as a director on 28 February 2024 (1 page)
24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
24 January 2024	Termination of appointment of Christopher Michael Teeley as a director on 12 January 2024 (1 page)
25 August 2023	Group of companies' accounts made up to 31 December 2022 (20 pages)
15 March 2023	Appointment of Mr Stuart Robert Harvey as a director on 15 March 2023 (2 pages)
14 March 2023	Termination of appointment of Martin John Leonard as a director on 10 March 2023 (1 page)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
8 June 2022	Group of companies' accounts made up to 31 December 2021 (20 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
5 January 2022	Appointment of Mr Craig Alexander Martin as a director on 5 January 2022 (2 pages)
5 January 2022	Termination of appointment of Michael John Ord as a director on 31 December 2021 (1 page)
10 August 2021	Group of companies' accounts made up to 31 December 2020 (20 pages)
4 August 2021	Appointment of Mr Andrew Graeme Sweenie as a director on 4 August 2021 (2 pages)
13 July 2021	Termination of appointment of Graham Robert Hutcheon as a director on 30 June 2021 (1 page)
4 May 2021	Appointment of Stuart Henry Watts as a director on 1 May 2021 (2 pages)
3 May 2021	Termination of appointment of John Ricson Broadbridge as a director on 30 April 2021 (1 page)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
9 September 2020	Group of companies' accounts made up to 31 December 2019 (20 pages)
19 May 2020	Appointment of Mr Julian Deering Patton as a director on 18 May 2020 (2 pages)
11 May 2020	Termination of appointment of Alan Adrian Wright as a director on 30 April 2020 (1 page)
28 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Alan Adrian Wright as a director on 21 January 2020 (2 pages)
21 January 2020	Appointment of Mr Niall William James Mitchell as a director on 21 January 2020 (2 pages)
5 December 2019	Appointment of John Ricson Broadbridge as a director on 28 November 2019 (2 pages)
4 December 2019	Termination of appointment of Iain Macgregor Lochhead as a director on 28 November 2019 (1 page)
4 December 2019	Termination of appointment of Ian Evans as a director on 28 November 2019 (1 page)
4 December 2019	Termination of appointment of Kevin Sanderson Handley as a director on 28 November 2019 (1 page)
22 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
22 August 2019	Memorandum and Articles of Association (17 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (18 pages)
27 February 2019	Appointment of Mr Greig Alexander Stables as a director on 27 February 2019 (2 pages)
20 February 2019	Termination of appointment of Dennis David Alexander Malcolm as a director on 19 February 2019 (1 page)
31 January 2019	Appointment of Katherine Anne Smart as a director on 31 January 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Robert Mcelroy as a director on 21 January 2019 (1 page)
29 August 2018	Appointment of Mr Christopher Michael Teeley as a director on 28 August 2018 (2 pages)
20 June 2018	Group of companies' accounts made up to 31 December 2017 (18 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (17 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (17 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
26 January 2016	Annual return made up to 24 January 2016 no member list (8 pages)
26 January 2016	Annual return made up to 24 January 2016 no member list (8 pages)
5 January 2016	Appointment of Mr Alan John Stewart Kilpatrick as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of William David Rae as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr Alan John Stewart Kilpatrick as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of William David Rae as a director on 31 December 2015 (1 page)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
4 March 2015	Termination of appointment of Gordon Steele as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Dr James Michael Brosnan as a director on 2 March 2015 (2 pages)
4 March 2015	Termination of appointment of Gordon Steele as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Dr James Michael Brosnan as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Dr James Michael Brosnan as a director on 2 March 2015 (2 pages)
3 February 2015	Annual return made up to 24 January 2015 no member list (8 pages)
3 February 2015	Annual return made up to 24 January 2015 no member list (8 pages)
6 January 2015	Termination of appointment of Andrew William Rankin as a director on 1 January 2015 (1 page)
6 January 2015	Termination of appointment of Andrew William Rankin as a director on 1 January 2015 (1 page)
6 January 2015	Termination of appointment of Andrew William Rankin as a director on 1 January 2015 (1 page)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
13 May 2014	Termination of appointment of Dennis Watson as a director (1 page)
13 May 2014	Appointment of Mr Gordon William Buist as a director (2 pages)
13 May 2014	Appointment of Mr Gordon William Buist as a director (2 pages)
13 May 2014	Termination of appointment of Dennis Watson as a director (1 page)
7 May 2014	Termination of appointment of James Stirrat as a director (1 page)
7 May 2014	Termination of appointment of James Stirrat as a director (1 page)
7 May 2014	Appointment of Mr Kevin Sanderson Handley as a director (2 pages)
7 May 2014	Appointment of Mr Kevin Sanderson Handley as a director (2 pages)
1 April 2014	Termination of appointment of Lynne Bleakney as a secretary (1 page)
1 April 2014	Appointment of Mrs Susan Jane Mckinlay as a secretary (2 pages)
1 April 2014	Appointment of Mrs Susan Jane Mckinlay as a secretary (2 pages)
1 April 2014	Termination of appointment of Lynne Bleakney as a secretary (1 page)
5 February 2014	Annual return made up to 24 January 2014 no member list (8 pages)
5 February 2014	Annual return made up to 24 January 2014 no member list (8 pages)
4 November 2013	Termination of appointment of Douglas Reid as a director (1 page)
4 November 2013	Appointment of Mr Michael John Ord as a director (2 pages)
4 November 2013	Termination of appointment of Douglas Reid as a director (1 page)
4 November 2013	Appointment of Mr Michael John Ord as a director (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
5 February 2013	Registered office address changed from Robertson Trust Building Research Park North Riccarton Edinburgh EH14 4AP on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Robertson Trust Building Research Park North Riccarton Edinburgh EH14 4AP on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 24 January 2013 no member list (8 pages)
5 February 2013	Registered office address changed from Robertson Trust Building Research Park North Riccarton Edinburgh EH14 4AP on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 24 January 2013 no member list (8 pages)
10 December 2012	Appointment of Mr Dennis David Alexander Malcolm as a director (2 pages)
10 December 2012	Appointment of Mr Dennis David Alexander Malcolm as a director (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Termination of appointment of Ian Mackie as a director (1 page)
23 April 2012	Termination of appointment of Ian Mackie as a director (1 page)
15 February 2012	Annual return made up to 24 January 2012 no member list (8 pages)
15 February 2012	Annual return made up to 24 January 2012 no member list (8 pages)
18 November 2011	Appointment of Mr James Campbell Muir Stirrat as a director (2 pages)
18 November 2011	Appointment of Mr James Campbell Muir Stirrat as a director (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Full accounts made up to 31 December 2010 (17 pages)
16 February 2011	Annual return made up to 24 January 2011 no member list (8 pages)
16 February 2011	Annual return made up to 24 January 2011 no member list (8 pages)
10 June 2010	Full accounts made up to 31 December 2009 (17 pages)
10 June 2010	Full accounts made up to 31 December 2009 (17 pages)
4 February 2010	Director's details changed for Dr Dennis Charles Watson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Evans on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Robert Mcelroy on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Andrew William Rankin on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Mackie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Douglas William Reid on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr. Graham Robert Hutcheon on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Martin John Leonard on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Lynne Bleakney on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Andrew William Rankin on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Peter Jonathon Nelson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Iain Macgregor Lochhead on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr. Graham Robert Hutcheon on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Evans on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Douglas William Reid on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Iain Macgregor Lochhead on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Mackie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Peter Jonathon Nelson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Dennis Charles Watson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for William David Rae on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Robert Mcelroy on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Iain Macgregor Lochhead on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Gordon Steele on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for William David Rae on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Gordon Steele on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr. Graham Robert Hutcheon on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Gordon Steele on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Lynne Bleakney on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Dr Martin John Leonard on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Peter Jonathon Nelson on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 24 January 2010 no member list (7 pages)
4 February 2010	Annual return made up to 24 January 2010 no member list (7 pages)
4 February 2010	Secretary's details changed for Lynne Bleakney on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Ian Mackie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ian Evans on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Dennis Charles Watson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Douglas William Reid on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Andrew William Rankin on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Martin John Leonard on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for William David Rae on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Robert Mcelroy on 4 February 2010 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Full accounts made up to 31 December 2008 (16 pages)
11 February 2009	Annual return made up to 24/01/09 (6 pages)
11 February 2009	Annual return made up to 24/01/09 (6 pages)
30 May 2008	Full accounts made up to 31 December 2007 (17 pages)
30 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Director appointed douglas william reid (2 pages)
8 April 2008	Director appointed douglas william reid (2 pages)
13 February 2008	Annual return made up to 24/01/08 (3 pages)
13 February 2008	Annual return made up to 24/01/08 (3 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 July 2007	Full accounts made up to 30 September 2006 (17 pages)
11 July 2007	Full accounts made up to 30 September 2006 (17 pages)
21 February 2007	Annual return made up to 24/01/07 363(288) ‐ Director's particulars changed (8 pages)
21 February 2007	Annual return made up to 24/01/07 363(288) ‐ Director's particulars changed (8 pages)
23 February 2006	Full accounts made up to 30 September 2005 (12 pages)
23 February 2006	Full accounts made up to 30 September 2005 (12 pages)
15 February 2006	Annual return made up to 24/01/06 363(288) ‐ Director resigned (10 pages)
15 February 2006	Annual return made up to 24/01/06 363(288) ‐ Director resigned (10 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 February 2005	Annual return made up to 24/01/05 363(288) ‐ Director's particulars changed (8 pages)
21 February 2005	Full accounts made up to 30 September 2004 (12 pages)
21 February 2005	Full accounts made up to 30 September 2004 (12 pages)
21 February 2005	Annual return made up to 24/01/05 363(288) ‐ Director's particulars changed (8 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Annual return made up to 24/01/04 363(288) ‐ Director resigned (8 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Full accounts made up to 30 September 2003 (12 pages)
12 February 2004	Annual return made up to 24/01/04 363(288) ‐ Director resigned (8 pages)
12 February 2004	Full accounts made up to 30 September 2003 (12 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
7 February 2003	Annual return made up to 24/01/03 363(288) ‐ Director resigned (8 pages)
7 February 2003	Annual return made up to 24/01/03 363(288) ‐ Director resigned (8 pages)
7 February 2003	Full accounts made up to 30 September 2002 (11 pages)
7 February 2003	Full accounts made up to 30 September 2002 (11 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
12 February 2002	Full accounts made up to 30 September 2001 (11 pages)
12 February 2002	Annual return made up to 24/01/02 363(288) ‐ Director's particulars changed (6 pages)
12 February 2002	Annual return made up to 24/01/02 363(288) ‐ Director's particulars changed (6 pages)
12 February 2002	Full accounts made up to 30 September 2001 (11 pages)
12 February 2001	Full accounts made up to 30 September 2000 (13 pages)
12 February 2001	Annual return made up to 24/01/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 February 2001	Annual return made up to 24/01/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 February 2001	Full accounts made up to 30 September 2000 (13 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
4 July 2000	Memorandum and Articles of Association (22 pages)
4 July 2000	Memorandum and Articles of Association (22 pages)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 2000	Annual return made up to 24/01/00 (6 pages)
4 February 2000	Full accounts made up to 30 September 1999 (13 pages)
4 February 2000	Full accounts made up to 30 September 1999 (13 pages)
4 February 2000	Annual return made up to 24/01/00 (6 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 30 September 1998 (13 pages)
4 February 1999	Annual return made up to 24/01/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/99 (8 pages)
4 February 1999	Full accounts made up to 30 September 1998 (13 pages)
4 February 1999	Annual return made up to 24/01/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/99 (8 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
17 February 1998	Director resigned (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (2 pages)
17 February 1998	New director appointed (2 pages)
16 February 1998	Full accounts made up to 30 September 1997 (13 pages)
16 February 1998	Annual return made up to 24/01/98 363(288) ‐ Director's particulars changed (9 pages)
16 February 1998	Full accounts made up to 30 September 1997 (13 pages)
16 February 1998	Annual return made up to 24/01/98 363(288) ‐ Director's particulars changed (9 pages)
1 August 1997	Registered office changed on 01/08/97 from: 84 slateford road edinburgh EH11 1QU (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 84 slateford road edinburgh EH11 1QU (1 page)
7 February 1997	Annual return made up to 24/01/97 363(288) ‐ Director's particulars changed (9 pages)
7 February 1997	Annual return made up to 24/01/97 363(288) ‐ Director's particulars changed (9 pages)
7 February 1997	Full accounts made up to 30 September 1996 (13 pages)
7 February 1997	Full accounts made up to 30 September 1996 (13 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
30 January 1996	Full accounts made up to 30 September 1995 (13 pages)
30 January 1996	Annual return made up to 24/01/96 (10 pages)
30 January 1996	Annual return made up to 24/01/96 (10 pages)
30 January 1996	Full accounts made up to 30 September 1995 (13 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Memorandum and Articles of Association (62 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 October 1995	Memorandum and Articles of Association (62 pages)
2 October 1995	Company name changed pentlands scotch whisky research LIMITED\certificate issued on 02/10/95 (6 pages)
2 October 1995	Company name changed pentlands scotch whisky research LIMITED\certificate issued on 02/10/95 (6 pages)
30 September 1974	Certificate of incorporation (1 page)
30 September 1974	Certificate of incorporation (1 page)

The Scotch Whisky Research Institute

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