THE SCOTCH MALT WHISKY SOCIETY LIMITED
LEITH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6BZ
Company number SC083022
Status Active
Incorporation Date 6 May 1983
Company Type Private Limited Company
Address THE VAULTS, 87 GILES STREET, LEITH, EDINBURGH, EH6 6BZ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Appointment of Mr David John Ridley as a director on 6 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of THE SCOTCH MALT WHISKY SOCIETY LIMITED are www.thescotchmaltwhiskysociety.co.uk, and www.the-scotch-malt-whisky-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The Scotch Malt Whisky Society Limited is a Private Limited Company. The company registration number is SC083022. The Scotch Malt Whisky Society Limited has been working since 06 May 1983. The present status of the company is Active. The registered address of The Scotch Malt Whisky Society Limited is The Vaults 87 Giles Street Leith Edinburgh Eh6 6bz. . BREMNER, William Alexander is a Secretary of the company. AITKEN, Neil Peter James is a Director of the company. BREMNER, William Alexander is a Director of the company. DAMEN, Jan Willem is a Director of the company. IVALO, Kai is a Director of the company. RIDLEY, David John is a Director of the company. SKIPWORTH, Paul Henry is a Director of the company. Nominee Secretary BIGGART BAILLIE & GIFFORD WS has been resigned. Secretary CULLEN, Peter Beszant has been resigned. Secretary FLEMING, Martha Jayne has been resigned. Secretary HILLS, Phillip Francis Logan has been resigned. Secretary MACDONALD, Alison Erica has been resigned. Secretary MCKAY, Douglas Charles has been resigned. Secretary SAYWOOD, Joan Carol has been resigned. Secretary SAYWOOD, Joan Carol has been resigned. Director CULLEN, Peter Beszant has been resigned. Director DANA, Anne has been resigned. Director DANA, Anne has been resigned. Director DARKE, Adrian has been resigned. Director FLEMING, Martha Jayne has been resigned. Director GORDON, Richard Alexander Pelham has been resigned. Director GRIFFITHS, Anne has been resigned. Director HAMILTON, Iain Lindsay has been resigned. Director HILLS, Leslie has been resigned. Director HILLS, Phillip Francis Logan has been resigned. Director HOELLINGER, Marc has been resigned. Director JACQUES, Peter has been resigned. Director MCKAY, Douglas Charles has been resigned. Director MCWILLIAM, Alan Maitland Dewar has been resigned. Director MILES, Paul Julian has been resigned. Director NEEP, Paul Anthony has been resigned. Director PHILLIPS, William Charles Henry has been resigned. Director ROSS, Charles Iain Mclean has been resigned. Director SAYWOOD, Joan Carol has been resigned. Director SHARP, Russell has been resigned. Director SKIPWORTH, Paul Henry has been resigned. Director SMITH, Michael Monroe has been resigned. Director STAVERT, Patricia M has been resigned. Director TAMMES, Andre Paul has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
BREMNER, William Alexander
Appointed Date: 20 April 2015
Director
AITKEN, Neil Peter James
Appointed Date: 31 May 2016
54 years old
Director
BREMNER, William Alexander
Appointed Date: 01 September 2015
52 years old
Director
DAMEN, Jan Willem
Appointed Date: 01 September 2015
54 years old
Director
IVALO, Kai
Appointed Date: 27 October 2005
60 years old
Director
RIDLEY, David John
Appointed Date: 06 April 2017
56 years old
Director
SKIPWORTH, Paul Henry
Appointed Date: 18 July 2014
57 years old

Resigned Directors

Nominee Secretary
BIGGART BAILLIE & GIFFORD WS
Resigned: 03 December 1992
Secretary
CULLEN, Peter Beszant
Resigned: 01 July 2001
Appointed Date: 23 January 2001
Secretary
FLEMING, Martha Jayne
Resigned: 27 March 2015
Appointed Date: 01 June 2005
Secretary
HILLS, Phillip Francis Logan
Resigned: 07 October 1989
Secretary
MACDONALD, Alison Erica
Resigned: 31 May 2005
Appointed Date: 25 June 2004
Secretary
MCKAY, Douglas Charles
Resigned: 28 May 1996
Appointed Date: 22 January 1993
Secretary
SAYWOOD, Joan Carol
Resigned: 24 June 2004
Appointed Date: 01 July 2001
Secretary
SAYWOOD, Joan Carol
Resigned: 23 January 2001
Appointed Date: 28 May 1996
Director
CULLEN, Peter Beszant
Resigned: 30 September 2007
Appointed Date: 21 January 1998
88 years old
Director
DANA, Anne
Resigned: 27 July 1997
Appointed Date: 26 March 1995
83 years old
Director
DANA, Anne
Resigned: 11 May 1990
83 years old
Director
DARKE, Adrian
Resigned: 26 March 1995
79 years old
Director
FLEMING, Martha Jayne
Resigned: 27 March 2015
Appointed Date: 14 August 2009
58 years old
Director
GORDON, Richard Alexander Pelham
Resigned: 30 September 2006
Appointed Date: 26 March 1995
64 years old
Director
GRIFFITHS, Anne
Resigned: 31 December 2008
Appointed Date: 28 May 1996
73 years old
Director
HAMILTON, Iain Lindsay
Resigned: 14 August 2009
Appointed Date: 14 January 2004
70 years old
Director
HILLS, Leslie
Resigned: 28 June 1998
Appointed Date: 24 September 1995
80 years old
Director
HILLS, Phillip Francis Logan
Resigned: 29 August 1995
85 years old
Director
HOELLINGER, Marc
Resigned: 27 March 2015
Appointed Date: 31 January 2014
56 years old
Director
JACQUES, Peter
Resigned: 07 October 1991
Director
MCKAY, Douglas Charles
Resigned: 28 June 1998
98 years old
Director
MCWILLIAM, Alan Maitland Dewar
Resigned: 03 December 1992
Appointed Date: 23 October 1989
72 years old
Director
MILES, Paul Julian
Resigned: 13 May 2016
Appointed Date: 02 July 2007
66 years old
Director
NEEP, Paul Anthony
Resigned: 27 April 2012
Appointed Date: 14 January 2004
72 years old
Director
PHILLIPS, William Charles Henry
Resigned: 31 December 2010
Appointed Date: 16 April 1997
86 years old
Director
ROSS, Charles Iain Mclean
Resigned: 27 July 1997
Appointed Date: 26 March 1995
74 years old
Director
SAYWOOD, Joan Carol
Resigned: 24 June 2004
Appointed Date: 28 May 1996
69 years old
Director
SHARP, Russell
Resigned: 06 October 1993
83 years old
Director
SKIPWORTH, Paul Henry
Resigned: 31 January 2014
Appointed Date: 27 April 2012
57 years old
Director
SMITH, Michael Monroe
Resigned: 19 February 1992
95 years old
Director
STAVERT, Patricia M
Resigned: 23 September 1989
Director
TAMMES, Andre Paul
Resigned: 28 June 1998
Appointed Date: 26 March 1995
82 years old

Persons With Significant Control

The Artisanal Spirits Company Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE SCOTCH MALT WHISKY SOCIETY LIMITED Events

06 Apr 2017
Appointment of Mr David John Ridley as a director on 6 April 2017
29 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Jun 2016
Alterations to floating charge SC0830220008
03 Jun 2016
Alterations to floating charge SC0830220007
...
... and 188 more events
23 Jan 1987
New director appointed
23 Jan 1987
New director appointed
06 Jan 1987
Registered office changed on 06/01/87 from: 10 scotland st edinburgh
08 Aug 1986
Accounts made up to 31 December 1985
06 May 1983
Certificate of incorporation

THE SCOTCH MALT WHISKY SOCIETY LIMITED Charges

13 May 2016
Charge code SC08 3022 0008
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
22 April 2016
Charge code SC08 3022 0007
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 August 2015
Charge code SC08 3022 0006
Delivered: 17 August 2015
Status: Satisfied on 4 May 2016
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
24 July 2015
Charge code SC08 3022 0005
Delivered: 31 July 2015
Status: Satisfied on 3 May 2016
Persons entitled: Bank of Scotland PLC
Description: Ground, first and second floor leasehold premises at 19…
17 March 2009
Standard security
Delivered: 26 March 2009
Status: Satisfied on 22 August 2015
Persons entitled: The Scottish Ministers
Description: The vaults including flats 1F1 1F2 and 12, 2 giles street…
22 February 1994
Standard security
Delivered: 2 March 1994
Status: Satisfied on 18 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The vaults, 87 giles street, leith, edinburgh.
6 May 1993
Bond & floating charge
Delivered: 24 May 1993
Status: Satisfied on 18 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 July 1991
Bond & floating charge
Delivered: 31 July 1991
Status: Satisfied on 25 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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