THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2NE
Company number SC100141
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address 354 CASTLEHILL, EDINBURGH, EH1 2NE
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Robert Daniel Fergus Hartley as a director on 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of THE SCOTCH WHISKY HERITAGE CENTRE LIMITED are www.thescotchwhiskyheritagecentre.co.uk, and www.the-scotch-whisky-heritage-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The Scotch Whisky Heritage Centre Limited is a Private Limited Company. The company registration number is SC100141. The Scotch Whisky Heritage Centre Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of The Scotch Whisky Heritage Centre Limited is 354 Castlehill Edinburgh Eh1 2ne. . DICK, Anthony Richard William is a Secretary of the company. DICK, Anthony Richard William is a Director of the company. GRIER, Kenneth William is a Director of the company. LEASK, Malcolm is a Director of the company. MCINTOSH, Alastair Stiles is a Director of the company. MCKINLAY, Kenneth is a Director of the company. MORRISON, Susan is a Director of the company. PATERSON, Richard is a Director of the company. SCHOFIELD, Anthony is a Director of the company. SMITH, Peter Frederick is a Director of the company. Secretary FINDLAY, James Penman has been resigned. Secretary GRAHAM, David Callum Robertson has been resigned. Secretary KINNAIRD, Kenneth has been resigned. Secretary WATSON, William Smith has been resigned. Director ANTROBUS, Paul Gilbert has been resigned. Director ASHWORTH, John Brian has been resigned. Director BASCETTA, Emanuele has been resigned. Director BORTHWICK, David Jaffray has been resigned. Director CAMPBELL, John has been resigned. Director CRAIG, Hildreth Charles has been resigned. Director DRIVER, Jonathan Paul Norman has been resigned. Director FETTER, Herve Denis Michel has been resigned. Director FILLINGHAM, Derrick John has been resigned. Director FINDLAY, James Penman has been resigned. Director GORDON, Alexander Grant has been resigned. Director GRAHAM, David Callum Robertson has been resigned. Director GRANT GORDON, Peter has been resigned. Director GRAY, Gary Kenneth has been resigned. Director GRIBBON, Glen James has been resigned. Director HARTLEY, Robert Daniel Fergus has been resigned. Director JACKSON, Barrie Mason has been resigned. Director KEILLER, Michael Colvin has been resigned. Director KENNEDY, Iain Graeme has been resigned. Director KERGON, Barry has been resigned. Director KINNAIRD, Kenneth has been resigned. Director LEDERER, Peter Julian has been resigned. Director MACPHAIL, John Alexander Rose has been resigned. Director MCINTOSH, Alastair Stiles has been resigned. Director MILLET, Patrick Jean-Francois has been resigned. Director NICOL, Alex Gowl has been resigned. Director ROBERTSON, Kenneth Robert has been resigned. Director ROSS, Ian Henry has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STRAKER, Ivan Charles has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
DICK, Anthony Richard William
Appointed Date: 06 December 2006
Director
DICK, Anthony Richard William
Appointed Date: 06 December 2006
64 years old
Director
GRIER, Kenneth William
Appointed Date: 21 September 2005
67 years old
Director
LEASK, Malcolm
Appointed Date: 04 December 2012
58 years old
Director
MCINTOSH, Alastair Stiles
Appointed Date: 18 January 1996
85 years old
Director
MCKINLAY, Kenneth
Appointed Date: 01 June 2010
61 years old
Director
MORRISON, Susan
Appointed Date: 01 October 2005
55 years old
Director
PATERSON, Richard
Appointed Date: 21 September 2005
77 years old
Director
SCHOFIELD, Anthony
Appointed Date: 02 December 2014
66 years old
Director
SMITH, Peter Frederick
Appointed Date: 23 September 2014
62 years old

Resigned Directors

Secretary
FINDLAY, James Penman
Resigned: 05 September 1994
Appointed Date: 31 December 1989
Secretary
GRAHAM, David Callum Robertson
Resigned: 06 December 2006
Appointed Date: 23 February 1996
Secretary
KINNAIRD, Kenneth
Resigned: 23 February 1996
Appointed Date: 05 September 1994
Secretary
WATSON, William Smith
Resigned: 31 December 1989
Director
ANTROBUS, Paul Gilbert
Resigned: 03 March 1998
Appointed Date: 11 November 1992
84 years old
Director
ASHWORTH, John Brian
Resigned: 02 December 1999
Appointed Date: 01 January 1994
89 years old
Director
BASCETTA, Emanuele
Resigned: 28 May 2002
Appointed Date: 02 December 1999
69 years old
Director
BORTHWICK, David Jaffray
Resigned: 02 December 1999
Appointed Date: 03 March 1998
82 years old
Director
CAMPBELL, John
Resigned: 31 May 2007
Appointed Date: 17 July 1997
83 years old
Director
CRAIG, Hildreth Charles
Resigned: 30 November 1990
102 years old
Director
DRIVER, Jonathan Paul Norman
Resigned: 21 September 2005
Appointed Date: 03 March 1998
64 years old
Director
FETTER, Herve Denis Michel
Resigned: 22 September 2015
Appointed Date: 04 December 2008
62 years old
Director
FILLINGHAM, Derrick John
Resigned: 31 May 1997
Appointed Date: 01 January 1994
87 years old
Director
FINDLAY, James Penman
Resigned: 05 September 1994
87 years old
Director
GORDON, Alexander Grant
Resigned: 28 May 2002
Appointed Date: 11 October 1990
94 years old
Director
GRAHAM, David Callum Robertson
Resigned: 06 December 2006
Appointed Date: 23 February 1996
82 years old
Director
GRANT GORDON, Peter
Resigned: 01 June 2010
Appointed Date: 10 October 2002
67 years old
Director
GRAY, Gary Kenneth
Resigned: 11 June 2008
Appointed Date: 11 December 2001
74 years old
Director
GRIBBON, Glen James
Resigned: 07 July 2004
Appointed Date: 11 December 2001
57 years old
Director
HARTLEY, Robert Daniel Fergus
Resigned: 31 August 2016
Appointed Date: 04 December 2014
60 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
Appointed Date: 01 January 1994
70 years old
Director
KEILLER, Michael Colvin
Resigned: 04 September 2014
Appointed Date: 04 December 2012
71 years old
Director
KENNEDY, Iain Graeme
Resigned: 10 May 2012
Appointed Date: 22 September 2008
61 years old
Director
KERGON, Barry
Resigned: 26 October 2001
Appointed Date: 02 December 1999
80 years old
Director
KINNAIRD, Kenneth
Resigned: 23 February 1996
Appointed Date: 05 September 1994
80 years old
Director
LEDERER, Peter Julian
Resigned: 04 December 2014
Appointed Date: 01 June 2010
75 years old
Director
MACPHAIL, John Alexander Rose
Resigned: 31 December 1993
102 years old
Director
MCINTOSH, Alastair Stiles
Resigned: 31 October 1995
85 years old
Director
MILLET, Patrick Jean-Francois
Resigned: 16 March 2010
Appointed Date: 21 September 2005
79 years old
Director
NICOL, Alex Gowl
Resigned: 31 May 2005
Appointed Date: 07 December 2004
71 years old
Director
ROBERTSON, Kenneth Robert
Resigned: 04 June 2015
Appointed Date: 01 June 2010
75 years old
Director
ROSS, Ian Henry
Resigned: 31 December 1993
83 years old
Director
SCHOFIELD, Anthony
Resigned: 06 November 2008
Appointed Date: 07 December 2004
66 years old
Director
STRAKER, Ivan Charles
Resigned: 31 December 1993
97 years old

Persons With Significant Control

Diageo Plc
Notified on: 10 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SCOTCH WHISKY HERITAGE CENTRE LIMITED Events

07 Sep 2016
Termination of appointment of Robert Daniel Fergus Hartley as a director on 31 August 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
13 May 2016
Full accounts made up to 30 November 2015
15 Oct 2015
Termination of appointment of Herve Denis Michel Fetter as a director on 22 September 2015
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 258,000
...
... and 170 more events
29 Jan 1987
New secretary appointed;new director appointed
26 Jan 1987
Registered office changed on 26/01/87 from: 16 charlotte square edinburgh EH2 4YS
26 Jan 1987
Secretary resigned;director resigned
07 Aug 1986
Company name changed randotte (no.79) LIMITED\certificate issued on 07/08/86
15 Jul 1986
Certificate of Incorporation

THE SCOTCH WHISKY HERITAGE CENTRE LIMITED Charges

8 September 2009
Standard security
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Scottish whisky heritage centre 354 castlehill edinburgh.
13 December 2007
Bond & floating charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
21 May 1987
Standard security
Delivered: 2 June 1987
Status: Satisfied on 5 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor, whole of the upper floors and part of the…

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