Scotch Whisky Investments Ltd

Company SC687070 · Active · incorporated 26/01/2021 · Cupar KY14 7DP · Private Limited Company

Nature of business: 11010 - Distilling, rectifying and blending of spirits

Who controls it

• The Whisky Holding B.V. (company, registered 27335694 in Netherlands)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-12-01
• Mr Rudolf Adrianus Van Dijk (person, born 08/1978, Dutch, resident Netherlands)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-01-26, ceased 2021-12-01
• Mr Michel Kappen (person, born 11/1968, Dutch, resident Netherlands)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-01-26, ceased 2021-12-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: The Whisky Holding B.v. (Netherlands, registration 27335694). Its own owners are on that country's register, not this one.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Dr Scotch Whisky LTD. (SC432017)
• Imperial Scotch Whisky Ltd (SC894425)
• Stirling Distillery Company Ltd (SC593513)
• Stirling Distillery (whisky) Limited (SC770718)
• Glasgow Whisky Limited (SC332208)
• Highland Whisky Limited (SC282024)
• Stirling Gin LTD. (SC513964)
• Cadger's Whisky Ltd (SC676468)

Check this company on Companies House.