The Scotch Malt Whisky Society Limited

Company Name	The Scotch Malt Whisky Society Limited
Company Status	Active
Company Number	SC083022
Category	Private Limited Company
Incorporation Date	6 May 1983(41 years ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Kai Ivalo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2005(22 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr Andrew William Dane
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Secretary Name	Mr Douglas Henderson Aitken
Status	Current
Appointed	06 September 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr William McCarter
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(40 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Phillip Francis Logan Hills
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 August 1995)
Role	Accountant
Correspondence Address	10 Scotland Street Edinburgh Midlothian EH3 6PS Scotland

Director Name	Douglas Charles McKay
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 1998)
Role	Retired
Correspondence Address	Flat 22/17 Croft-An-Righ, Holyrood Edinburgh Midlothian EH8 8EG Scotland

Director Name	Peter Jacques
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1991)
Role	Film Producer
Correspondence Address	Cedar Lodge Dropmore Burnham SL1 8NZ

Director Name	Anne Dana
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 1990)
Role	Manager
Correspondence Address	1 Taylor Gardens Edinburgh EH6 6TG Scotland

Secretary Name	Phillip Francis Logan Hills
Nationality	British
Status	Resigned
Appointed	28 October 1988(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 1989)
Role	Company Director
Correspondence Address	10 Scotland Street Edinburgh Midlothian EH3 6PS Scotland

Director Name	Alan Maitland Dewar McWilliam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 1992)
Role	Solicitor
Correspondence Address	9 Viewforth Edinburgh EH10 4JD Scotland

Director Name	Adrian Darke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 1995)
Role	Sales Director
Correspondence Address	Croft Cottage Harpsden Henley On Thames Oxfordshire RG9 4HN

Secretary Name	Douglas Charles McKay
Nationality	British
Status	Resigned
Appointed	22 January 1993(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 1996)
Role	Retired
Correspondence Address	Flat 22/17 Croft-An-Righ, Holyrood Edinburgh Midlothian EH8 8EG Scotland

Director Name	Richard Alexander Pelham Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1995(11 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	Carnethy Springhill Road Peebles EH45 9ER Scotland

Director Name	Charles Iain McLean Ross
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1995(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 1997)
Role	Company Director
Correspondence Address	Pine Lodge Ettrickbridge Selkirk TD7 5HW Scotland

Director Name	Ms Leslie Hills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1995(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Scotland Street Edinburgh Midlothian EH3 6PS Scotland

Director Name	Anne Griffiths
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(13 years after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	26 Merstal Drive Solihull Birmingham B92 0PU

Director Name	Mrs Joan Carol Saywood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(13 years after company formation)
Appointment Duration	8 years (resigned 24 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Corbiehill Avenue Edinburgh EH4 5DX Scotland

Director Name	Mr William Charles Henry Phillips
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(13 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Neish House St. Fillans Crieff PH6 2NF Scotland

Director Name	Mr Peter Beszant Cullen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(14 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Larchfield 32 Barnton Avenue West Edinburgh EH4 6DE Scotland

Secretary Name	Peter Beszant Cullen
Nationality	British
Status	Resigned
Appointed	23 January 2001(17 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2001)
Role	Company Director
Correspondence Address	32 Barnton Avenue West Edinburgh EH4 6DE Scotland

Secretary Name	Mrs Joan Carol Saywood
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Corbiehill Avenue Edinburgh EH4 5DX Scotland

Secretary Name	Mrs Joan Carol Saywood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	27 Corbiehill Avenue Edinburgh EH4 5DX Scotland

Director Name	Mr Paul Anthony Neep
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(20 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 April 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Carlton Street Edinburgh EH4 1NE Scotland

Director Name	Mr Iain Lindsay Hamilton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(20 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Ayr Road Lower Whitecraigs Glasgow G46 6RX Scotland

Secretary Name	Miss Alison Erica MacDonald
Nationality	British
Status	Resigned
Appointed	25 June 2004(21 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Scotland Street Lane West Edinburgh EH3 6PT Scotland

Secretary Name	Martha Jayne Fleming
Nationality	British
Status	Resigned
Appointed	01 June 2005(22 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr Paul Julian Miles
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(24 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Ms Martha Jayne Fleming
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr Marc Hoellinger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2014(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2015)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Secretary Name	Mr William Alexander Bremner
Status	Resigned
Appointed	20 April 2015(31 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2021)
Role	Company Director
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr Jan Willem Damen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2015(32 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 July 2023)
Role	Operations Director Uk
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr William Alexander Bremner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(32 years, 4 months after company formation)
Appointment Duration	5 years (resigned 17 September 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr Neil Peter James Aitken
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(33 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 June 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr David John Ridley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2017(33 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland

Secretary Name	Biggart Baillie & Gifford Ws (Corporation)
Status	Resigned
Appointed	07 October 1989(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 1992)
Correspondence Address	11 Glenfinlas Street Edinburgh Lothian

Contact

Website	smws.com

Location

Registered Address	The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	3 other UK companies use this postal address

Shareholders

603.9k at £1	Scotch Malt Whisky (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,295,628
Gross Profit	£3,847,166
Net Worth	£1,179,745
Cash	£571,651
Current Liabilities	£1,158,020

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

17 November 2017	Delivered on: 21 November 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those ground floor premises at 87 giles street, edinburgh, EH6 6BZ, which subjects are registered in the land register of scotland under title number MID20224. Outstanding
13 May 2016	Delivered on: 20 May 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 April 2016	Delivered on: 11 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 August 2015	Delivered on: 17 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 July 2015	Delivered on: 31 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground, first and second floor leasehold premises at 19 greville street, london EC1N 8SQ. Outstanding
19 January 2021	Delivered on: 22 January 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
20 December 2019	Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects 2/3 giles street, edinburgh EH6 6DJ registered in the land register of scotland under title number MID13455. Outstanding
20 December 2019	Delivered on: 30 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The flatted dwellinghouse known as and forming flat 2, 2 giles street, leith, edinburgh EH6 6DJ being (formerly known as 87 giles street, leith, aforesaid) being the house situated on the second floor above the ground floor of the block of flatted dwellinghouses forming part ofthe subjects known as the vaults, 87 giles street (now known as 2 giles streeet) leith, edinburgh with the car parking space pertaiing thereto, which subjects are undergoing registration in the land register of scotland under title number MID208516 and are more particularly described in the instrument annexed. Outstanding
17 December 2019	Delivered on: 17 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold land being 19 greville street, london EC1N 8SQ registered at hm land registry with title number NGL842873. Outstanding
17 March 2009	Delivered on: 26 March 2009 Satisfied on: 22 August 2015 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: The vaults including flats 1F1 1F2 and 12, 2 giles street edinburgh. Fully Satisfied
22 February 1994	Delivered on: 2 March 1994 Satisfied on: 18 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The vaults, 87 giles street, leith, edinburgh. Fully Satisfied
6 May 1993	Delivered on: 24 May 1993 Satisfied on: 18 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
18 July 1991	Delivered on: 31 July 1991 Satisfied on: 25 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 February 2024	Registration of charge SC0830220014, created on 8 February 2024 (19 pages)
24 February 2024	Alterations to floating charge SC0830220013 (13 pages)
24 February 2024	Alterations to floating charge SC0830220007 (13 pages)
5 October 2023	Full accounts made up to 31 December 2022 (47 pages)
8 August 2023	Termination of appointment of Jan Willem Damen as a director on 28 July 2023 (1 page)
10 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
17 May 2023	Appointment of Mr William Mccarter as a director on 17 May 2023 (2 pages)
24 January 2023	Termination of appointment of David John Ridley as a director on 24 January 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (40 pages)
8 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
28 June 2022	Termination of appointment of Paul Henry Skipworth as a director on 23 June 2022 (1 page)
6 September 2021	Termination of appointment of William Alexander Bremner as a secretary on 6 September 2021 (1 page)
6 September 2021	Appointment of Mr Douglas Henderson Aitken as a secretary on 6 September 2021 (2 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
28 June 2021	Change of details for The Artisanal Spirits Company Limited as a person with significant control on 10 May 2021 (2 pages)
25 June 2021	Termination of appointment of Neil Peter James Aitken as a director on 25 June 2021 (1 page)
10 May 2021	Solvency Statement dated 06/05/21 (2 pages)
10 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 May 2021	Memorandum and Articles of Association (13 pages)
10 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 May 2021	Statement of capital on 10 May 2021 GBP 945,547 (4 pages)
10 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 945,547 (5 pages)
21 April 2021	Full accounts made up to 31 December 2020 (42 pages)
22 January 2021	Registration of charge SC0830220013, created on 19 January 2021 (8 pages)
23 November 2020	Full accounts made up to 31 December 2019 (37 pages)
30 September 2020	Appointment of Mr Andrew William Dane as a director on 17 September 2020 (2 pages)
30 September 2020	Termination of appointment of William Alexander Bremner as a director on 17 September 2020 (1 page)
28 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 January 2020	Alterations to floating charge SC0830220008 (36 pages)
31 January 2020	Alterations to floating charge SC0830220007 (36 pages)
30 December 2019	Registration of charge SC0830220011, created on 20 December 2019 (12 pages)
30 December 2019	Registration of charge SC0830220012, created on 20 December 2019 (11 pages)
17 December 2019	Registration of charge SC0830220010, created on 17 December 2019 (8 pages)
19 November 2019	Director's details changed for Mr David John Ridley on 30 June 2018 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (37 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (36 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
21 November 2017	Registration of charge SC0830220009, created on 17 November 2017 (4 pages)
21 November 2017	Registration of charge SC0830220009, created on 17 November 2017 (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (35 pages)
19 September 2017	Full accounts made up to 31 December 2016 (35 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 April 2017	Appointment of Mr David John Ridley as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mr David John Ridley as a director on 6 April 2017 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
3 June 2016	Alterations to floating charge SC0830220007 (18 pages)
3 June 2016	Alterations to floating charge SC0830220007 (18 pages)
3 June 2016	Alterations to floating charge SC0830220008 (18 pages)
3 June 2016	Alterations to floating charge SC0830220008 (18 pages)
1 June 2016	Appointment of Mr Neil Peter James Aitken as a director on 31 May 2016 (2 pages)
1 June 2016	Appointment of Mr Neil Peter James Aitken as a director on 31 May 2016 (2 pages)
20 May 2016	Registration of charge SC0830220008, created on 13 May 2016 (10 pages)
20 May 2016	Registration of charge SC0830220008, created on 13 May 2016 (10 pages)
17 May 2016	Termination of appointment of Paul Julian Miles as a director on 13 May 2016 (1 page)
17 May 2016	Termination of appointment of Paul Julian Miles as a director on 13 May 2016 (1 page)
11 May 2016	Registration of charge SC0830220007, created on 22 April 2016 (7 pages)
11 May 2016	Registration of charge SC0830220007, created on 22 April 2016 (7 pages)
4 May 2016	Satisfaction of charge SC0830220006 in full (1 page)
4 May 2016	Satisfaction of charge SC0830220006 in full (1 page)
3 May 2016	Satisfaction of charge SC0830220005 in full (1 page)
3 May 2016	Satisfaction of charge SC0830220005 in full (1 page)
2 September 2015	Director's details changed for Mr William Alexander Bremner on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr William Alexander Bremner on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr William Alexander Bremner on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Kai Ivalo on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Jan Willem Damen as a director on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Jan Willem Damen on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Jan Willem Damen on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Jan Willem Damen on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Kai Ivalo on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Finance Director William Alexander Bremner on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Jan Willem Damen on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Kai Ivalo on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Finance Director William Alexander Bremner on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Finance Director William Alexander Bremner on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Jan Willem Damen on 1 September 2015 (2 pages)
1 September 2015	Appointment of Finance Director William Alexander Bremner as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Finance Director William Alexander Bremner as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Finance Director William Alexander Bremner as a director on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Jan Willem Damen on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Jan Willem Damen as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Jan Willem Damen as a director on 1 September 2015 (2 pages)
22 August 2015	Satisfaction of charge 4 in full (4 pages)
22 August 2015	Satisfaction of charge 4 in full (4 pages)
17 August 2015	Registration of charge SC0830220006, created on 11 August 2015 (16 pages)
17 August 2015	Registration of charge SC0830220006, created on 11 August 2015 (16 pages)
11 August 2015	Director's details changed for Mr Paul Henry Skipworth on 27 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Paul Henry Skipworth on 27 March 2015 (2 pages)
11 August 2015	Director's details changed for Paul Julian Miles on 27 March 2015 (2 pages)
11 August 2015	Director's details changed for Paul Julian Miles on 27 March 2015 (2 pages)
31 July 2015	Registration of charge SC0830220005, created on 24 July 2015 (8 pages)
31 July 2015	Registration of charge SC0830220005, created on 24 July 2015 (8 pages)
21 July 2015	Register inspection address has been changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 28 Queen Street Edinburgh EH2 1JX (1 page)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 603,879 (6 pages)
21 July 2015	Register inspection address has been changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 28 Queen Street Edinburgh EH2 1JX (1 page)
21 July 2015	Register(s) moved to registered office address The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ (1 page)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 603,879 (6 pages)
21 July 2015	Register(s) moved to registered office address The Vaults 87 Giles Street Leith Edinburgh EH6 6BZ (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
23 April 2015	Appointment of Mr William Alexander Bremner as a secretary on 20 April 2015 (2 pages)
23 April 2015	Appointment of Mr William Alexander Bremner as a secretary on 20 April 2015 (2 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
30 March 2015	Termination of appointment of Marc Hoellinger as a director on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Martha Jayne Fleming as a secretary on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Martha Jayne Fleming as a director on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Martha Jayne Fleming as a secretary on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Marc Hoellinger as a director on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Martha Jayne Fleming as a director on 27 March 2015 (1 page)
8 August 2014	Full accounts made up to 31 December 2013 (17 pages)
8 August 2014	Full accounts made up to 31 December 2013 (17 pages)
18 July 2014	Appointment of Mr Paul Henry Skipworth as a director on 18 July 2014 (2 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 603,879 (6 pages)
18 July 2014	Appointment of Mr Paul Henry Skipworth as a director on 18 July 2014 (2 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 603,879 (6 pages)
9 June 2014	Appointment of Mr Marc Hoellinger as a director (2 pages)
9 June 2014	Appointment of Mr Marc Hoellinger as a director (2 pages)
9 June 2014	Termination of appointment of Paul Skipworth as a director (1 page)
9 June 2014	Termination of appointment of Paul Skipworth as a director (1 page)
13 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2013	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
9 May 2012	Appointment of Mr Paul Henry Skipworth as a director (2 pages)
9 May 2012	Appointment of Mr Paul Henry Skipworth as a director (2 pages)
1 May 2012	Termination of appointment of Paul Neep as a director (1 page)
1 May 2012	Termination of appointment of Paul Neep as a director (1 page)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 February 2011	Termination of appointment of William Phillips as a director (1 page)
24 February 2011	Termination of appointment of William Phillips as a director (1 page)
28 October 2010	Register inspection address has been changed (2 pages)
28 October 2010	Register inspection address has been changed (2 pages)
28 October 2010	Register(s) moved to registered inspection location (2 pages)
28 October 2010	Register(s) moved to registered inspection location (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
21 July 2010	Director's details changed for Paul Julian Miles on 11 July 2010 (2 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Secretary's details changed for Martha Jayne Fleming on 11 July 2010 (1 page)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Mr Paul Anthony Neep on 11 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Martha Jayne Fleming on 11 July 2010 (1 page)
21 July 2010	Director's details changed for Paul Julian Miles on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Kai Ivalo on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Kai Ivalo on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Paul Anthony Neep on 11 July 2010 (2 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
8 September 2009	Appointment terminated director iain hamilton (1 page)
8 September 2009	Appointment terminated director iain hamilton (1 page)
12 August 2009	Return made up to 11/07/09; full list of members (5 pages)
12 August 2009	Return made up to 11/07/09; full list of members (5 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 February 2009	Appointment terminated director peter cullen (1 page)
27 February 2009	Appointment terminated director peter cullen (1 page)
27 January 2009	Appointment terminated director anne griffiths (1 page)
27 January 2009	Appointment terminated director anne griffiths (1 page)
1 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
14 July 2008	Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
14 July 2008	Return made up to 11/07/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
14 July 2008	Return made up to 11/07/08; full list of members (5 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
7 August 2007	Return made up to 11/07/07; full list of members (3 pages)
7 August 2007	Return made up to 11/07/07; full list of members (3 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
25 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 July 2006	Return made up to 11/07/06; full list of members (3 pages)
14 July 2006	Return made up to 11/07/06; full list of members (3 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
12 July 2005	Return made up to 11/07/05; full list of members (6 pages)
12 July 2005	Return made up to 11/07/05; full list of members (6 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
21 December 2004	Accounts made up to 31 March 2004 (14 pages)
21 December 2004	Accounts made up to 31 March 2004 (14 pages)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Secretary's particulars changed (1 page)
29 October 2004	Return made up to 07/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (23 pages)
29 October 2004	Return made up to 07/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (23 pages)
18 September 2004	Dec mort/charge * (4 pages)
18 September 2004	Dec mort/charge * (4 pages)
18 September 2004	Dec mort/charge * (4 pages)
18 September 2004	Dec mort/charge * (4 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
3 February 2004	Memorandum and Articles of Association (4 pages)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2004	Memorandum and Articles of Association (4 pages)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 October 2003	Return made up to 07/10/03; change of members (21 pages)
11 October 2003	Return made up to 07/10/03; change of members (21 pages)
4 November 2002	Return made up to 07/10/02; change of members 363(288) ‐ Director's particulars changed (17 pages)
4 November 2002	Return made up to 07/10/02; change of members 363(288) ‐ Director's particulars changed (17 pages)
26 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 November 2001	Return made up to 07/10/01; full list of members (18 pages)
3 November 2001	Return made up to 07/10/01; full list of members (18 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (19 pages)
6 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (19 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 November 1999	Return made up to 07/10/99; change of members (12 pages)
4 November 1999	Return made up to 07/10/99; change of members (12 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
24 October 1997	Return made up to 07/10/97; full list of members (15 pages)
24 October 1997	Return made up to 07/10/97; full list of members (15 pages)
18 August 1997	Full group accounts made up to 31 March 1997 (14 pages)
18 August 1997	Full group accounts made up to 31 March 1997 (14 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
7 July 1997	Particulars of contract relating to shares (4 pages)
7 July 1997	Particulars of contract relating to shares (4 pages)
7 July 1997	Ad 01/06/97--------- Â£ si 8170@1=8170 Â£ ic 595709/603879 (4 pages)
7 July 1997	Ad 01/06/97--------- Â£ si 8170@1=8170 Â£ ic 595709/603879 (4 pages)
4 November 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (29 pages)
4 November 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (29 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1996	Ad 01/06/96--------- Â£ si 4927@1=4927 Â£ ic 540216/545143 (3 pages)
8 October 1996	Particulars of contract relating to shares (3 pages)
8 October 1996	Particulars of contract relating to shares (3 pages)
8 October 1996	Ad 01/06/96--------- Â£ si 4927@1=4927 Â£ ic 540216/545143 (3 pages)
7 October 1996	Ad 23/07/96--------- Â£ si 70343@1=70343 Â£ ic 183784/254127 (3 pages)
7 October 1996	Ad 01/09/96--------- Â£ si 28@1=28 Â£ ic 540188/540216 (2 pages)
7 October 1996	Ad 01/09/96--------- Â£ si 28@1=28 Â£ ic 540188/540216 (2 pages)
7 October 1996	Particulars of contract relating to shares (4 pages)
7 October 1996	Ad 01/09/96--------- Â£ si 286061@1=286061 Â£ ic 254127/540188 (10 pages)
7 October 1996	Particulars of contract relating to shares (4 pages)
7 October 1996	Ad 23/07/96--------- Â£ si 70343@1=70343 Â£ ic 183784/254127 (3 pages)
7 October 1996	Ad 01/09/96--------- Â£ si 286061@1=286061 Â£ ic 254127/540188 (10 pages)
23 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
23 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New secretary appointed;new director appointed (1 page)
3 June 1996	New secretary appointed;new director appointed (1 page)
3 June 1996	Director resigned (2 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (2 pages)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 January 1996	Memorandum and Articles of Association (5 pages)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Memorandum and Articles of Association (5 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1996	Nc inc already adjusted 24/09/95 (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 January 1996	Nc inc already adjusted 24/09/95 (1 page)
12 December 1995	Full group accounts made up to 31 March 1995 (31 pages)
12 December 1995	Full group accounts made up to 31 March 1995 (31 pages)
9 November 1995	Return made up to 07/10/95; full list of members (30 pages)
9 November 1995	Return made up to 07/10/95; full list of members (30 pages)
31 October 1995	Ad 01/04/95--------- Â£ si 900@1=900 Â£ ic 182884/183784 (2 pages)
31 October 1995	Ad 01/04/95--------- Â£ si 900@1=900 Â£ ic 182884/183784 (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (4 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (4 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
10 November 1989	Auditor's resignation (1 page)
10 November 1989	Auditor's resignation (1 page)
8 August 1986	Accounts made up to 31 December 1985 (8 pages)
6 May 1983	Certificate of incorporation (1 page)
6 May 1983	Certificate of incorporation (1 page)

The Scotch Malt Whisky Society Limited

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