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.
Get the full asset and risk dossier on Scotch Whisky Investments Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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