The Scotch Whisky Heritage Centre Limited

Company Name	The Scotch Whisky Heritage Centre Limited
Company Status	Active
Company Number	SC100141
Category	Private Limited Company
Incorporation Date	18 July 1986(37 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Richard Paterson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 September 2005(19 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Whisky Blender
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Ms Susan Morrison
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(19 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Kenneth McKinlay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Malcolm Ewan Leask
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(26 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Ian Smith
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(30 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mrs Julie Ann Trevisan-Hunter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	06 June 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mrs Angela Dawn Dineen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	06 June 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mrs Jane Louise Graham
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Jamie David Marwick
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Alex Robertson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Sandy Hyslop
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Hildreth Charles Craig
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1990)
Role	Distiller
Correspondence Address	The Cummins Aldham Colchester Co6 3

Director Name	James Penman Findlay
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 1994)
Role	Chartered Accountant
Correspondence Address	Cranley Alexander Street Uphall West Lothian EH52 5DB Scotland

Secretary Name	William Smith Watson
Nationality	British
Status	Resigned
Appointed	10 May 1989(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1989)
Role	Company Director
Correspondence Address	2 Leadervale Road Edinburgh Midlothian EH16 6PA Scotland

Secretary Name	James Penman Findlay
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	Cranley Alexander Street Uphall West Lothian EH52 5DB Scotland

Director Name	Alexander Grant Gordon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1990(4 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 May 2002)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland

Director Name	Mr Paul Gilbert Antrobus
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 1998)
Role	Publicity Director
Country of Residence	United Kingdom
Correspondence Address	37 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Derrick John Fillingham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Holmlea Station Road Errol Perthshire PH2 7SN Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	John Brian Ashworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

Secretary Name	Mr Kenneth Kinnaird
Nationality	British
Status	Resigned
Appointed	05 September 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cedar Drive Port Seton East Lothian EH32 0SN Scotland

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(9 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Secretary Name	David Callum Robertson Graham
Nationality	British
Status	Resigned
Appointed	23 February 1996(9 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	John Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(11 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2007)
Role	Brand Heritage
Correspondence Address	41 Craiglockhart Loan Edinburgh EH14 1JR Scotland

Director Name	David Jaffray Borthwick
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1999)
Role	Director, Human Resources
Correspondence Address	Craighat Cottage Stockiemuir Road Killearn Stirling G63 9QL Scotland

Director Name	Jonathan Paul Norman Driver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(11 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 September 2005)
Role	Marketing Director
Correspondence Address	37 Fernhurst Road London SW6 7JN

Director Name	Mr Emanuele Bascetta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW Scotland

Director Name	Glen James Gribbon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2004)
Role	Marketing
Correspondence Address	Top Right, 86 Blackford Avenue Edinburgh EH9 3ES Scotland

Director Name	Gary Kenneth Gray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 June 2008)
Role	Executive
Country of Residence	England
Correspondence Address	106 Meols Parade Hoylake Wirral CH47 5AY Wales

Director Name	Peter Grant Gordon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2010)
Role	Disteller
Correspondence Address	Stair House Farm Stair Mauchline Ayrshire KA5 5HW Scotland

Director Name	Mr Kenneth William Grier
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(19 years, 2 months after company formation)
Appointment Duration	13 years (resigned 25 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Anthony Richard William Dick
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2006(20 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 August 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Secretary Name	Mr Anthony Richard William Dick
Nationality	Scottish
Status	Resigned
Appointed	06 December 2006(20 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 August 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2008(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Robert Daniel Fergus Hartley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Director Name	Mr Ewan Hudson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	354 Castlehill Edinburgh EH1 2NE Scotland

Contact

Website	www.scotchwhiskyexperience.co.uk/
Telephone	0131 2200441
Telephone region	Edinburgh

Location

Registered Address	354 Castlehill Edinburgh EH1 2NE Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

24k at £1	Edrington Distillers LTD 9.30% Ordinary
18k at £1	Highland Distillers Group LTD 6.98% Ordinary
12k at £1	Allied Domecq Spirits & Wine LTD 4.65% Ordinary
12k at £1	Chivas Brothers Holdings LTD 4.65% Ordinary
12k at £1	John Dewar & Sons LTD 4.65% Ordinary
12k at £1	Justerini & Brooks LTD 4.65% Ordinary
12k at £1	William Grant & Sons International LTD 4.65% Ordinary
60k at £1	Diageo Scotland LTD 23.26% Ordinary
6k at £1	Blairmhor LTD 2.33% Ordinary
6k at £1	Ian Macleod Distillers LTD 2.33% Ordinary
6k at £1	Macallan Distillery LTD 2.33% Ordinary
6k at £1	Macdonald & Muir LTD 2.33% Ordinary
6k at £1	Matthew Gloag & Son LTD 2.33% Ordinary
6k at £1	Morrison Bowmore Distillers LTD 2.33% Ordinary
6k at £1	North British Distillery Company LTD 2.33% Ordinary
6k at £1	Speyside Distillery Company LTD 2.33% Ordinary
6k at £1	Tomatin Distillery Company LTD 2.33% Ordinary
6k at £1	William Grant & Sons Distillers LTD 2.33% Ordinary
36k at £1	Whyte & Mackay LTD 13.95% Ordinary

Financials

Year	2014
Turnover	£6,088,150
Gross Profit	£3,744,891
Net Worth	£4,638,647
Cash	£1,011,610
Current Liabilities	£1,251,023

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

9 January 2023	Delivered on: 10 January 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 17 johnston terrace, edinburgh, EH1 2PR registered in the. Land register of scotland under title number MID163215. Outstanding
8 September 2009	Delivered on: 16 September 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Scottish whisky heritage centre 354 castlehill edinburgh. Outstanding
13 December 2007	Delivered on: 28 December 2007 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
21 May 1987	Delivered on: 2 June 1987 Satisfied on: 5 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor, whole of the upper floors and part of the basement of castlehill school, edinburgh. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 30 November 2022 (30 pages)
10 January 2023	Registration of charge SC1001410004, created on 9 January 2023 (6 pages)
20 December 2022	Appointment of Mr Sandy Hyslop as a director on 7 December 2022 (2 pages)
3 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2022	Termination of appointment of Alex Robertson as a director on 30 September 2022 (1 page)
3 October 2022	Memorandum and Articles of Association (30 pages)
25 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
28 March 2022	Full accounts made up to 30 November 2021 (29 pages)
30 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
12 May 2021	Full accounts made up to 30 November 2020 (29 pages)
10 January 2021	Termination of appointment of Alastair Stiles Mcintosh as a director on 31 December 2020 (1 page)
8 January 2021	Appointment of Mr Alex Robertson as a director on 1 December 2020 (2 pages)
12 November 2020	Termination of appointment of Ewan Hudson as a director on 31 October 2020 (1 page)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 June 2020	Full accounts made up to 30 November 2019 (27 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
5 June 2019	Full accounts made up to 30 November 2018 (22 pages)
22 March 2019	Appointment of Mr Ewan Hudson as a director on 19 March 2019 (2 pages)
15 January 2019	Termination of appointment of Neil Macdonald as a director on 1 January 2019 (1 page)
14 November 2018	Appointment of Mr Jamie David Marwick as a director on 1 November 2018 (2 pages)
5 October 2018	Appointment of Jane Louise Graham as a director on 25 September 2018 (2 pages)
5 October 2018	Termination of appointment of Kenneth William Grier as a director on 25 September 2018 (1 page)
29 August 2018	Termination of appointment of Anthony Richard William Dick as a director on 29 August 2018 (1 page)
29 August 2018	Termination of appointment of Anthony Richard William Dick as a secretary on 29 August 2018 (1 page)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 30 November 2017 (20 pages)
15 June 2018	Director's details changed for Mr Kenneth William Grier on 15 June 2018 (2 pages)
15 June 2018	Director's details changed for Richard Paterson on 15 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Alastair Stiles Mcintosh on 15 June 2018 (2 pages)
8 June 2018	Secretary's details changed for Mr Anthony Richard William Dick on 8 June 2018 (1 page)
8 June 2018	Appointment of Mrs Angela Dawn Dineen as a director on 6 June 2018 (2 pages)
8 June 2018	Appointment of Mrs Julie Ann Trevisan-Hunter as a director on 6 June 2018 (2 pages)
8 June 2018	Director's details changed for Ms Susan Morrison on 8 June 2018 (2 pages)
5 January 2018	Appointment of Neil Macdonald as a director on 25 September 2017 (2 pages)
5 January 2018	Appointment of Neil Macdonald as a director on 25 September 2017 (2 pages)
6 September 2017	Appointment of Mr Ian Smith as a director on 9 June 2017 (2 pages)
6 September 2017	Appointment of Mr Ian Smith as a director on 9 June 2017 (2 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Anthony Richard William Dick on 16 June 2017 (2 pages)
28 July 2017	Termination of appointment of Anthony Schofield as a director on 9 June 2017 (1 page)
28 July 2017	Termination of appointment of Anthony Schofield as a director on 9 June 2017 (1 page)
28 July 2017	Termination of appointment of Peter Frederick Smith as a director on 9 June 2017 (1 page)
28 July 2017	Director's details changed for Mr Anthony Richard William Dick on 16 June 2017 (2 pages)
28 July 2017	Termination of appointment of Peter Frederick Smith as a director on 9 June 2017 (1 page)
13 May 2017	Full accounts made up to 30 November 2016 (21 pages)
13 May 2017	Full accounts made up to 30 November 2016 (21 pages)
7 September 2016	Termination of appointment of Robert Daniel Fergus Hartley as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Robert Daniel Fergus Hartley as a director on 31 August 2016 (1 page)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
13 May 2016	Full accounts made up to 30 November 2015 (20 pages)
13 May 2016	Full accounts made up to 30 November 2015 (20 pages)
15 October 2015	Termination of appointment of Herve Denis Michel Fetter as a director on 22 September 2015 (1 page)
15 October 2015	Termination of appointment of Herve Denis Michel Fetter as a director on 22 September 2015 (1 page)
12 August 2015	Termination of appointment of Kenneth Robert Robertson as a director on 4 June 2015 (1 page)
12 August 2015	Termination of appointment of Kenneth Robert Robertson as a director on 4 June 2015 (1 page)
12 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 258,000 (14 pages)
12 August 2015	Termination of appointment of Kenneth Robert Robertson as a director on 4 June 2015 (1 page)
12 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 258,000 (14 pages)
2 June 2015	Full accounts made up to 30 November 2014 (20 pages)
2 June 2015	Full accounts made up to 30 November 2014 (20 pages)
20 February 2015	Appointment of Mr Anthony Schofield as a director on 2 December 2014 (2 pages)
20 February 2015	Appointment of Mr Anthony Schofield as a director on 2 December 2014 (2 pages)
20 February 2015	Appointment of Mr Anthony Schofield as a director on 2 December 2014 (2 pages)
16 January 2015	Appointment of Mr Anthony Dick as a director on 4 December 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
16 January 2015	Appointment of Mr Anthony Dick as a director on 4 December 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
16 January 2015	Appointment of Mr Anthony Dick as a director on 4 December 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
31 December 2014	Termination of appointment of Peter Julian Lederer as a director on 4 December 2014 (1 page)
31 December 2014	Termination of appointment of Peter Julian Lederer as a director on 4 December 2014 (1 page)
31 December 2014	Appointment of Mr Robert Daniel Fergus Hartley as a director on 4 December 2014 (2 pages)
31 December 2014	Appointment of Mr Robert Daniel Fergus Hartley as a director on 4 December 2014 (2 pages)
31 December 2014	Appointment of Mr Robert Daniel Fergus Hartley as a director on 4 December 2014 (2 pages)
31 December 2014	Termination of appointment of Peter Julian Lederer as a director on 4 December 2014 (1 page)
20 November 2014	Appointment of Mr Peter Frederick Smith as a director on 23 September 2014 (2 pages)
20 November 2014	Appointment of Mr Peter Frederick Smith as a director on 23 September 2014 (2 pages)
5 September 2014	Termination of appointment of Michael Colvin Keiller as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of Michael Colvin Keiller as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of Michael Colvin Keiller as a director on 4 September 2014 (1 page)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 258,000 (14 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 258,000 (14 pages)
17 July 2014	Full accounts made up to 30 November 2013 (20 pages)
17 July 2014	Full accounts made up to 30 November 2013 (20 pages)
16 August 2013	Full accounts made up to 30 November 2012 (21 pages)
16 August 2013	Full accounts made up to 30 November 2012 (21 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 258,000 (14 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 258,000 (14 pages)
4 March 2013	Appointment of Mr Malcolm Leask as a director (2 pages)
4 March 2013	Appointment of Mr Malcolm Leask as a director (2 pages)
4 March 2013	Appointment of Mr Michael Colvin Keiller as a director (2 pages)
4 March 2013	Appointment of Mr Michael Colvin Keiller as a director (2 pages)
30 August 2012	Full accounts made up to 30 November 2011 (21 pages)
30 August 2012	Full accounts made up to 30 November 2011 (21 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (13 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (13 pages)
18 June 2012	Termination of appointment of Iain Kennedy as a director (1 page)
18 June 2012	Termination of appointment of Iain Kennedy as a director (1 page)
18 August 2011	Full accounts made up to 30 November 2010 (18 pages)
18 August 2011	Full accounts made up to 30 November 2010 (18 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
24 August 2010	Appointment of Mr Kenneth Mckinlay as a director (2 pages)
24 August 2010	Director's details changed for Susan Morrison on 10 August 2010 (2 pages)
24 August 2010	Director's details changed for Anthony Richard William Dick on 10 August 2010 (2 pages)
24 August 2010	Director's details changed for Anthony Richard William Dick on 10 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Iain Graeme Kennedy on 10 August 2010 (2 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Appointment of Mr Kenneth Mckinlay as a director (2 pages)
24 August 2010	Director's details changed for Susan Morrison on 10 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Iain Graeme Kennedy on 10 August 2010 (2 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
23 August 2010	Appointment of Mr Peter Julian Lederer as a director (2 pages)
23 August 2010	Appointment of Mr Kenneth Robertson as a director (2 pages)
23 August 2010	Appointment of Mr Kenneth Robertson as a director (2 pages)
23 August 2010	Appointment of Mr Peter Julian Lederer as a director (2 pages)
12 August 2010	Full accounts made up to 30 November 2009 (18 pages)
12 August 2010	Full accounts made up to 30 November 2009 (18 pages)
9 August 2010	Termination of appointment of Peter Grant Gordon as a director (1 page)
9 August 2010	Termination of appointment of Peter Grant Gordon as a director (1 page)
15 April 2010	Termination of appointment of Patrick Millet as a director (1 page)
15 April 2010	Termination of appointment of Patrick Millet as a director (1 page)
16 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 August 2009	Full accounts made up to 30 November 2008 (19 pages)
17 August 2009	Full accounts made up to 30 November 2008 (19 pages)
14 August 2009	Return made up to 10/08/09; full list of members (11 pages)
14 August 2009	Director appointed mr herve denis michel fetter (1 page)
14 August 2009	Return made up to 10/08/09; full list of members (11 pages)
14 August 2009	Director appointed mr herve denis michel fetter (1 page)
8 December 2008	Appointment terminated director anthony schofield (1 page)
8 December 2008	Appointment terminated director anthony schofield (1 page)
10 October 2008	Director appointed mr iain graeme kennedy (1 page)
10 October 2008	Director appointed mr iain graeme kennedy (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 354 castlehill edinburgh EH1 2NE (1 page)
11 August 2008	Return made up to 10/08/08; full list of members (11 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 354 castlehill edinburgh EH1 2NE (1 page)
11 August 2008	Return made up to 10/08/08; full list of members (11 pages)
11 August 2008	Location of debenture register (1 page)
6 August 2008	Full accounts made up to 30 November 2007 (18 pages)
6 August 2008	Full accounts made up to 30 November 2007 (18 pages)
30 June 2008	Appointment terminated director garry gray (1 page)
30 June 2008	Appointment terminated director garry gray (1 page)
28 December 2007	Partic of mort/charge * (4 pages)
28 December 2007	Partic of mort/charge * (4 pages)
10 September 2007	Full accounts made up to 30 November 2006 (18 pages)
10 September 2007	Full accounts made up to 30 November 2006 (18 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Return made up to 10/08/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
7 September 2007	Return made up to 10/08/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	New secretary appointed;new director appointed (2 pages)
1 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director resigned (17 pages)
1 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director resigned (17 pages)
9 June 2006	Full accounts made up to 30 November 2005 (17 pages)
9 June 2006	Full accounts made up to 30 November 2005 (17 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
7 September 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director resigned (16 pages)
7 September 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director resigned (16 pages)
13 July 2005	Full accounts made up to 30 November 2004 (17 pages)
13 July 2005	Full accounts made up to 30 November 2004 (17 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (7 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Return made up to 10/08/04; full list of members (16 pages)
11 August 2004	Return made up to 10/08/04; full list of members (16 pages)
22 June 2004	Full accounts made up to 30 November 2003 (17 pages)
22 June 2004	Full accounts made up to 30 November 2003 (17 pages)
9 September 2003	Return made up to 10/08/03; full list of members (16 pages)
9 September 2003	Return made up to 10/08/03; full list of members (16 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
21 August 2003	Full accounts made up to 30 November 2002 (17 pages)
21 August 2003	Full accounts made up to 30 November 2002 (17 pages)
5 May 2003	Auditor's resignation (1 page)
5 May 2003	Auditor's resignation (1 page)
10 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director resigned (16 pages)
10 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director resigned (16 pages)
3 May 2002	Full accounts made up to 30 November 2001 (17 pages)
3 May 2002	Full accounts made up to 30 November 2001 (17 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
3 September 2001	Return made up to 10/08/01; full list of members (14 pages)
3 September 2001	Return made up to 10/08/01; full list of members (14 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2001	Memorandum and Articles of Association (11 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2001	Memorandum and Articles of Association (11 pages)
8 May 2001	Full accounts made up to 30 November 2000 (17 pages)
8 May 2001	Full accounts made up to 30 November 2000 (17 pages)
8 September 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
8 September 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
27 April 2000	Full accounts made up to 30 November 1999 (16 pages)
27 April 2000	Full accounts made up to 30 November 1999 (16 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
26 September 1999	Return made up to 10/08/99; full list of members (19 pages)
26 September 1999	Return made up to 10/08/99; full list of members (19 pages)
20 April 1999	Full accounts made up to 30 November 1998 (18 pages)
20 April 1999	Full accounts made up to 30 November 1998 (18 pages)
2 October 1998	Memorandum and Articles of Association (21 pages)
2 October 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 October 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 October 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 October 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 October 1998	Memorandum and Articles of Association (21 pages)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
4 September 1998	Return made up to 10/08/98; full list of members (19 pages)
4 September 1998	Return made up to 10/08/98; full list of members (19 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
22 April 1998	Full accounts made up to 30 November 1997 (16 pages)
22 April 1998	Full accounts made up to 30 November 1997 (16 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
11 September 1997	Return made up to 10/08/97; full list of members (18 pages)
11 September 1997	Return made up to 10/08/97; full list of members (18 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
29 April 1997	Full accounts made up to 30 November 1996 (17 pages)
29 April 1997	Full accounts made up to 30 November 1996 (17 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (20 pages)
17 December 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (20 pages)
17 December 1996	Director's particulars changed (1 page)
25 October 1996	Full accounts made up to 30 November 1995 (16 pages)
25 October 1996	Full accounts made up to 30 November 1995 (16 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
19 July 1996	Ad 23/02/96--------- Â£ si 86000@1=86000 Â£ ic 1634000/1720000 (2 pages)
19 July 1996	Ad 23/02/96--------- Â£ si 86000@1=86000 Â£ ic 1634000/1720000 (2 pages)
19 July 1996	Ad 23/02/96--------- Â£ si 43000@1=43000 Â£ ic 1591000/1634000 (4 pages)
19 July 1996	Ad 23/02/96--------- Â£ si 43000@1=43000 Â£ ic 1591000/1634000 (4 pages)
12 July 1996	Â£ ic 1717000/1591000 23/02/96 Â£ sr 126000@1=126000 (1 page)
12 July 1996	Â£ ic 1717000/1591000 23/02/96 Â£ sr 126000@1=126000 (1 page)
29 May 1996	169 for 126000 x Â£1 shs 23/02/96 (1 page)
29 May 1996	169 for 126000 x Â£1 shs 23/02/96 (1 page)
27 February 1996	Secretary resigned;director resigned (1 page)
27 February 1996	New secretary appointed;new director appointed (3 pages)
27 February 1996	New secretary appointed;new director appointed (3 pages)
27 February 1996	Secretary resigned;director resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
23 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 January 1996	Declaration of shares redemption:auditor's report (3 pages)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 1996	Nc inc already adjusted 18/01/96 (1 page)
23 January 1996	Declaration of shares redemption:auditor's report (3 pages)
23 January 1996	Nc inc already adjusted 18/01/96 (1 page)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 December 1995	Registered office changed on 13/12/95 from: 42 elbe street leith edinburgh EH6 7AW (1 page)
13 December 1995	Registered office changed on 13/12/95 from: 42 elbe street leith edinburgh EH6 7AW (1 page)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
12 September 1995	Return made up to 10/08/95; full list of members (24 pages)
12 September 1995	Return made up to 10/08/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
15 August 1994	Return made up to 10/08/94; full list of members (11 pages)
15 August 1994	Return made up to 10/08/94; full list of members (11 pages)
19 August 1993	Return made up to 10/08/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 August 1993	Return made up to 10/08/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 April 1987	Company name changed scotch whisky visitor centre lim ited (the)\certificate issued on 29/04/87 (2 pages)
29 April 1987	Company name changed scotch whisky visitor centre lim ited (the)\certificate issued on 29/04/87 (2 pages)
4 February 1987	Company name changed scotch whisky visitors centre (e dinburgh) LIMITED\certificate issued on 04/02/87 (2 pages)
4 February 1987	Company name changed scotch whisky visitors centre (e dinburgh) LIMITED\certificate issued on 04/02/87 (2 pages)
7 August 1986	Company name changed randotte (no.79) LIMITED\certificate issued on 07/08/86 (2 pages)
7 August 1986	Company name changed randotte (no.79) LIMITED\certificate issued on 07/08/86 (2 pages)
15 July 1986	Certificate of Incorporation (1 page)
15 July 1986	Certificate of Incorporation (1 page)

The Scotch Whisky Heritage Centre Limited

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