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Company profile
SCOTCH WHISKY INVESTMENTS LTD
active • ltd • 5 Station Road, Auchtermuchty, Cupar, KY14 7DP, Scotland
Company no.SC687070Officers7Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC687070
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-01-26
- Registered Office
- 5 Station Road, Auchtermuchty, Cupar, KY14 7DP, Scotland
- Sic Codes
- distilling, rectifying and blending of spirits
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£12.94m
Equity
-£1.03m
Total liabilities
£13.97m
Cash in bank
£55,753
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
-£568.68k
-122.82%Cash in bank
-£6.84k
-10.92%Total assets
+£10.99M
+565.73%Total liabilities
-£11.56M
-480.51%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£12.94m-£515,849-£13.97m
202120222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£1,771
Trade creditors£258,552
Fixed assets£360,943
Current assets£12.58m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£50,948 | £48,939 | -£99,887 |
| 2022 | -£463,014 | £1.94m | -£2.41m |
| 2023 | -£1.03m | £12.94m | -£13.97m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 24 Feb 2026 | 3 Months |
| Accounts Submitted | 9 Oct 2025 | 8 Months |
| Change of Registered Office Address | 4 Jul 2025 | 11 Months |
| RENNIE, Keith Thomas Resigned | 24 Jun 2025 | 11 Months |
| MEULENBELT, Jan Cornelis Resigned | 1 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 28 Feb 2025 | 1 Year |
| Accounts Submitted | 18 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 18 Jun 2024 | 1 Year |
| Change of Date Of Creation | 18 Jun 2024 | 1 Year |
| Change of Jurisdiction | 18 Jun 2024 | 1 Year |
| Change of Registered Office Address | 18 Jun 2024 | 1 Year |
| Change of Type | 18 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
No records available.