THE SCOTCH WHISKY ASSOCIATION

1ST FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Company Number: SC035148
Incorporation date: 22-Apr-1960
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 64 years old and is currently active. The company has positive equity (net assets) of GBP 1.3 million which has increased from GBP 1.3 million in the previous year. The latest reported revenue figure is GBP 7 million which is similar to the previous year's figure of GBP 7.1 million. The company has 14 active officers (directors or partners) who are or were officers of 143 other companies, 9 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 6,962,648 13,010 13,162
31-Dec-2018 GBP 7,084,763 2,004,595 7,494 44,768 1,967,321
31-Dec-2017 GBP 8,385,841 236,750 823 6,874 212,447


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,982,161 3,021,476 1,579,296 689,895 1,264,683 1,264,683
31-Dec-2018 GBP 1,748,886 3,021,419 1,619,664 629,816 1,251,521 1,251,521
31-Dec-2017 GBP 1,639,743 3,282,606 2,092,207 582,561 1,110,200 1,110,200

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Liz Jane GIBB 01 Aug 2023 28 Mar 2024 1 - 0
Active Sara Elizabeth JACKSON 13 Jun 2022 28 Mar 2024 1 - 0
Resigned John De La Fargue Wycliffe BARTHOLOMEW 01 Jul 2004 31 May 2022 Accountant British 0 - 2
Resigned James DEVIN 01 Jul 1999 01 Jul 2004 British 1 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Colin Scott MATTHEWS 01 Jan 2024 Founder & Ceo British 9 - 00 (0.0%)
Active Debra Ann CREW 12 Jul 2023 General Management American 2 - 00 (0.0%)
Active Niall William James MITCHELL 17 Mar 2023 Company Director British 3 - 00 (0.0%)
Active Alejandro Aquilino ALVAREZ 17 Mar 2023 Chief Supply Chain Officer American 1 - 00 (0.0%)
Resigned David John RIDLEY 01 Jan 2023 24 Jan 2023 Managing Director Australian 1 - 50 (0.0%)
Active Bryan Harold DONAGHEY 01 Jan 2022 Director British 54 - 70 (0.0%)
Resigned Ewen Cameron MACKINTOSH 01 Jan 2022 01 Jan 2024 Director British 2 - 10 (0.0%)
Active Jean-Etienne GOURGUES 10 Sep 2021 Chairman & Ceo Of Chivas Brothers French 1 - 00 (0.0%)
Active Stephen BREMNER 19 Mar 2021 Company Director British 1 - 00 (0.0%)
Active Rita Marie GREENWOOD 19 Mar 2021 Company Director British 4 - 60 (0.0%)
Resigned Cesare VANDINI 19 Mar 2021 01 Jan 2024 Managing Director Italian 0 - 30 (0.0%)
Resigned Patricia DILLON 20 Mar 2020 31 Dec 2022 Managing Director British 0 - 10 (0.0%)
Active Ewan ANDREW 10 Dec 2019 Company Director British 2 - 00 (0.0%)
Active Paul Andrew HYDE 07 Jun 2019 Chief Financial Officer British 2 - 00 (0.0%)
Resigned Jean-Christophe COUTURES 21 Sep 2018 31 Jul 2021 Chairman And Ceo Of Chivas Brothers Ltd French 0 - 80 (0.0%)
Resigned Thomas Jean MORADPOUR 21 Sep 2018 31 Dec 2021 Company Director French 0 - 30 (0.0%)
Resigned Pryce William David GREENOW 23 Mar 2018 31 Dec 2022 Svp, President International British 0 - 150 (0.0%)
Resigned Simon John HUNT 05 Dec 2017 01 Nov 2020 Chief Executive Officer British,Australian 4 - 10 (0.0%)
Active Daniel MOBLEY 21 Sep 2017 Global Corporate Relations Director British 2 - 00 (0.0%)
Resigned Rita Marie GREENWOOD 21 Sep 2017 15 Jan 2020 Managing Director British 4 - 60 (0.0%)
Active Scott John MCCROSKIE 08 Jun 2017 Managing Director British 17 - 639 (11.3%)
Resigned Alan John BUTLER 06 Dec 2016 02 Aug 2017 Public Affairs Director British 0 - 20 (0.0%)
Active Alexandre Bernard Cyrus RICARD 20 Mar 2015 Chairman & Chief Executive Officer French 2 - 00 (0.0%)
Resigned Ivan Manuel MENEZES 01 Dec 2014 07 Jun 2023 Chief Executive British,American 0 - 30 (0.0%)
Resigned Laurent LACASSAGNE 01 Jul 2013 29 Jun 2018 Chairman & Ceo Of Chivas Brothers French 0 - 70 (0.0%)
Resigned David Andrew CUTTER 13 Jun 2013 22 Nov 2019 Director Australian 0 - 40 (0.0%)
Resigned Fraser John THORNTON 13 Jun 2013 31 Dec 2022 Chartered Accountant British 5 - 451 (2.0%)
Resigned Rosemary Anne MCGINNESS 22 Mar 2013 30 Jul 2017 Group Hr Director William Grant & Sons British 1 - 71 (12.5%)
Resigned Leonard Stuart RUSSELL 20 Sep 2012 31 Dec 2020 Company Director British 13 - 20 (0.0%)
Resigned Ian Stuart LOWTHIAN 20 Sep 2012 25 Feb 2019 Chairman, John Dewar & Sons Ltd British 1 - 20 (0.0%)
Resigned Donard Patrick Thomas GAYNOR 16 Jun 2010 29 Nov 2012 Svp, Managing Director Of International Business Irish/American 0 - 10 (0.0%)
Resigned David Bruce GATES 16 Jun 2010 01 Jan 2015 Global Whisk(E)Y Category Director British 0 - 20 (0.0%)
Resigned Fraser John THORNTON 19 Mar 2010 15 Apr 2013 Chartered Accountant British 5 - 451 (2.0%)
Resigned Roland VAN BOMMEL 20 Jun 2008 10 Aug 2009 Chief Executive British 0 - 70 (0.0%)
Resigned John Ricson BROADBRIDGE 20 Jun 2008 31 Aug 2012 Director British 0 - 31 (33.3%)
Resigned Bryan Harold DONAGHEY 01 Jan 2008 12 Jun 2013 Managing Director British 54 - 70 (0.0%)
Resigned Ian GOURLAY 30 Mar 2007 15 Jun 2010 Company Director British 0 - 30 (0.0%)
Active Peter Grant GORDON 24 Mar 2006 Chairman British 24 - 116 (17.1%)
Resigned Pierre PRINGUET 01 Jan 2006 05 Dec 2017 Director General French 0 - 71 (14.3%)
Resigned Richard William FARRAR 01 Jan 2006 24 Mar 2017 Group Sales & Mark Dir British 5 - 3210 (27.0%)
Resigned Gary Kenneth GRAY 19 Sep 2005 10 Jun 2008 Managing Director British 0 - 40 (0.0%)
Resigned Kenneth Robert ROBERTSON 21 Jun 2005 31 Dec 2011 Dir Of Corp. Relations British 2 - 53 (42.9%)
Resigned Allan, Professor BURNS 21 Jun 2005 09 May 2006 Director British 0 - 132 (15.4%)
Resigned Ian Stuart LOWTHIAN 18 Mar 2005 30 Nov 2005 Managing Director British 0 - 20 (0.0%)
Resigned Ian Barrett CURLE 18 Mar 2005 31 Mar 2019 Chief Executive British 0 - 3113 (41.9%)
Resigned Luis BACH TERRICABRAS 09 Dec 2004 02 Aug 2005 Chairman Spanish 0 - 20 (0.0%)
Resigned Philippe Maurice Robert Comil TREUTENAERE 08 Oct 2004 18 Feb 2005 Managing Director French 0 - 41 (25.0%)
Resigned Alexander Brian Cooper SHORT 24 Jun 2004 01 May 2008 Cfo British 0 - 466 (13.0%)
Resigned Anthony Leonard HUNT 26 Mar 2004 31 Dec 2005 Deputy Group Managing Director British 1 - 252 (7.7%)
Resigned Christian PORTA 04 Dec 2003 30 Jun 2013 Chairman & Ceo French 0 - 271 (3.7%)
Resigned James Stuart ESPEY 04 Dec 2003 06 Dec 2007 Company Director British 3 - 279 (30.0%)
Resigned Grant Glenn GORDON 26 Jun 2003 29 Apr 2004 Distiller British 3 - 191 (4.5%)
Resigned Vivian Saul IMERMAN 28 Mar 2003 25 Nov 2003 Chief Executive South African 0 - 217 (33.3%)
Resigned Richard BURROWS 19 Sep 2002 01 Jan 2008 Company Director Irish 0 - 161 (6.3%)
Resigned Michael Colvin KEILLER 22 Mar 2002 01 Feb 2010 Chief Executive British 0 - 242 (8.3%)
Resigned Alistair James Graham STEVENSON 22 Mar 2002 30 Sep 2017 Managing Director British 1 - 350 (0.0%)
Resigned Georges NECTOUX 22 Mar 2002 04 Dec 2003 Ceo French 0 - 152 (13.3%)
Resigned Paul Benedict David PORTER-SMITH 06 Dec 2001 27 Jul 2004 Managing Director British 0 - 41 (25.0%)
Resigned Paul Anthony NEEP 06 Dec 2001 20 Mar 2015 Chief Executive British 2 - 61 (12.5%)
Resigned Richard Neil WATLING 15 Mar 2001 04 May 2005 Company Director British 0 - 125 (41.7%)
Resigned Paul Steven WALSH 15 Mar 2001 01 Dec 2014 Chief Executive English 5 - 194 (16.7%)
Resigned Ian Patrick BANKIER 15 Mar 2001 15 Jan 2004 Chief Executive Officer British 8 - 3614 (31.8%)
Resigned Gilles CAMBOURNAC 07 Dec 2000 19 Sep 2002 Company Director French 0 - 242 (8.3%)
Resigned Mark Richard LEVERTON 30 Jun 2000 04 May 2005 Group External Affair Director British 0 - 20 (0.0%)
Resigned Emanuele BASCETTA 22 Jun 2000 22 Mar 2002 Managing Director British 3 - 3222 (62.9%)
Resigned Anthony Grant FROGGATT 22 Jun 2000 21 Jan 2002 Director British / Australian 0 - 52 (40.0%)
Resigned Javier FERRAN 18 Apr 2000 29 Nov 2004 President & Ceo Spanish 2 - 236 (24.0%)
Resigned Barrie Mason JACKSON 16 Mar 2000 11 Feb 2005 Company Director British 0 - 5722 (38.6%)
Resigned Walter Hunter CALDWELL 16 Mar 2000 15 Mar 2001 Regional Managing Director British 0 - 60 (0.0%)
Resigned Ian GOURLAY 01 Nov 1999 20 Nov 2001 Managing Director British 0 - 30 (0.0%)
Resigned Brian John MEGSON 22 Sep 1999 18 Feb 2003 Chief Executive British 1 - 431 (2.3%)
Resigned Philip BOWMAN 22 Sep 1999 26 Jul 2005 Chief Executive Australian 0 - 422 (4.8%)
Resigned David John HALLIDAY 17 Sep 1998 17 Sep 1999 Technical Director British 0 - 51 (20.0%)
Resigned David Anthony HARDIE 17 Sep 1998 01 Dec 1999 Company Director Scottish 0 - 200 (0.0%)
Resigned Kneale Holland ASHWELL 26 Mar 1998 22 Jun 2000 Chairman Seagram Distillers British 0 - 148 (57.1%)
Resigned John Michael Joseph KEENAN 26 Mar 1998 15 Mar 2001 Company Director American 1 - 233 (12.5%)
Resigned Walter Hunter CALDWELL 26 Mar 1998 19 Apr 1999 Company Director British 0 - 60 (0.0%)
Resigned Richard Neil WATLING 19 Mar 1997 19 Apr 1999 Chief Executive J+B British 0 - 125 (41.7%)
Resigned John Lynburn Scott GRANT 27 Nov 1996 22 Mar 2002 Director British 5 - 32 (25.0%)
Resigned Christopher Nigel BANKS 26 Sep 1996 19 Mar 1997 Chief Executive British 11 - 258 (22.2%)
Resigned William Anderson ROBISON 29 Mar 1996 15 Mar 2001 Chairman United Kingdom 1 - 230 (0.0%)
Resigned Peter Woodgate LIPSCOMBE 30 Nov 1995 30 Jun 2000 Group Corporate Affairs Direct British 0 - 123 (25.0%)
Resigned Steven John KALAGHER 19 Sep 1995 30 Apr 2000 Company President American 0 - 21 (50.0%)
Resigned Kenneth Walter HITCHCOCK 18 Sep 1995 17 Sep 1999 Chairman/Chief Executive Australian 0 - 361 (2.8%)
Resigned Antony John HALES 18 Sep 1995 04 Aug 1999 Chief Executive British 4 - 405 (11.4%)
Resigned Finn JOHNSSON 29 Jun 1995 28 Feb 1998 Director Swedish 1 - 60 (0.0%)
Resigned William Brian MORRISON 29 Jun 1995 06 Dec 2001 Director British 5 - 30 (0.0%)
Resigned John Ivor LEWIS 30 Jun 1994 17 Sep 1998 Managing Director,Operations British 0 - 40 (0.0%)
Resigned Brian Gammell, Sir IVORY 30 Jun 1994 18 Nov 1999 Chairman Highland Distillers British 4 - 4316 (34.0%)
Resigned John James Griffen, Sir GOOD 31 Mar 1994 01 Jan 2006 Chairman British 0 - 3914 (35.9%)
Resigned James Archibald WOLFE MURRAY 31 Mar 1994 30 Jun 1995 Company Director British 0 - 41 (25.0%)
Resigned Edward Francis MCDONNELL 25 Nov 1993 19 Sep 1995 President Seagram Spirits&Wine Usa 0 - 21 (50.0%)
Resigned James BRUXNER 03 Mar 1993 19 Sep 1995 Distiller British 0 - 111 (9.1%)
Resigned David William JARVIS 21 Jan 1993 31 Aug 1995 Company Director British 0 - 268 (30.8%)
Resigned Crispen Henry, Sir DAVIS 21 Jan 1993 12 Oct 1993 Managing Director British 1 - 131 (7.1%)
Resigned John Brian MCGRATH 21 Jan 1993 07 Dec 2000 Chairman&Chief Executive British 1 - 242 (8.0%)
Resigned Richard Timothy Simmons BREENE 24 Sep 1992 21 Jan 1993 Marketing Director British 0 - 41 (25.0%)
Resigned James Stuart ESPEY 04 Jun 1992 27 Jan 1998 Company Director British 3 - 279 (30.0%)
Resigned Graham Lancaster THOMPSON 26 Mar 1992 30 Nov 1995 Company Director British 0 - 71 (14.3%)
Resigned Andrew Maule DEWAR-DURIE 30 Jan 1992 01 Nov 1999 Company Director British 1 - 3210 (30.3%)
Resigned James Stuart ESPEY 21 Nov 1991 26 Mar 1992 Company Director British 3 - 279 (30.0%)
Resigned Alan Gray, Dr RUTHERFORD 19 Sep 1991 18 Sep 1998 Company Director British 6 - 163 (13.6%)
Resigned John Eric EASSON 25 Jul 1991 04 Jun 1992 Company Director British 1 - 41 (20.0%)
Resigned Alistair Archibald CUNNINGHAM 22 Nov 1990 30 Jan 1992 Director British 0 - 145 (35.7%)
Resigned John Victor BRIDLE 19 Jul 1990 12 Jun 1991 President British 0 - 31 (33.3%)
Resigned Christopher George, Dr GREIG 25 Jan 1990 19 May 2003 Director British 0 - 437 (16.3%)
Resigned Philip John PARNELL 25 Jan 1990 09 Feb 1998 Director British 0 - 250 (0.0%)
Resigned Alexander Grant GORDON 04 Jan 1990 19 Sep 1995 Distiller British 0 - 151 (6.7%)
Resigned George Michael LUNN 21 Nov 1989 31 Jul 1995 Company Director British 1 - 629 (14.3%)
Resigned Mark BUTTERWORTH 15 Sep 1989 21 Jan 1993 Company Director British 0 - 179 (52.9%)
Resigned Simon Patrick DUFFY 15 Sep 1989 21 Nov 1991 Company Director British 0 - 2412 (50.0%)
Resigned David Darragh MAXWELL SCOTT 20 Jul 1989 21 Jan 1993 Managing Director British 1 - 141 (6.7%)
Resigned John Brian ASHWORTH 20 Jul 1989 25 Nov 1993 Director British 0 - 316 (19.4%)
Resigned Alexander Grant GORDON 19 Sep 1995 British 0 - 151 (6.7%)
Resigned Hildreth Charles CRAIG 25 Jan 1990 British 0 - 90 (0.0%)
Resigned David Allan Maclean CONNELL 21 Nov 1991 British 0 - 20 (0.0%)
Resigned David William Alexander MACDONALD 25 Apr 1995 British 0 - 192 (10.5%)
Resigned Ian Douglas MACKENZIE 31 Mar 1994 British 0 - 51 (20.0%)
Resigned Anthony Edward DERRY 25 Jan 1990 British 0 - 50 (0.0%)
Resigned George Michael LUNN 31 Jul 1995 Company Director British 1 - 629 (14.3%)
Resigned Ian Henry ROSS 24 Sep 1992 British 0 - 166 (37.5%)
Resigned James BRUXNER 19 Sep 1995 British 0 - 111 (9.1%)
Resigned Allan George SHIACH 27 Aug 1996 British 7 - 1710 (41.7%)
Resigned Phillip Baverstock RHODES 15 Sep 1989 British 1 - 426 (14.0%)
Resigned Ronald Kerr MARTIN 19 Sep 1991 British 0 - 94 (44.4%)
Resigned Anthony Baxter OSCROFT 01 May 1989 British 0 - 70 (0.0%)
Resigned John Jamieson BLANCHE 15 Sep 1989 British 0 - 62 (33.3%)
Resigned Ivan Charles STRAKER 19 Jul 1990 British 0 - 152 (13.3%)
Resigned John Macleod GOODWIN 30 Jun 1994 British 0 - 173 (17.6%)
Number of active directors: 14
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 2.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DIAGEO PLC (00023307) - Active
JOHN WALKER AND SONS LIMITED (00188598) - Active
EWEN & COMPANY LIMITED (00192753) - Active
JARVIS HALLIDAY & COMPANY LIMITED (00233616) - Active
JOHN E.MCPHERSON & SONS LIMITED (00333453) - Active
FETTERCAIRN DISTILLERY LIMITED (00520164) - Active
JOHN DEWAR AND SONS LIMITED (00613551) - Active
KENSINGTON DISTILLERS LIMITED (00668388) - Active
INVERGORDON DISTILLERS (HOLDINGS) LIMITED (00841289) - Active
REMY UK LIMITED (01000701) - Dissolved
TOPLINE DUTY FREE DISTRIBUTORS LTD (01598336) - Dissolved
PHOEBUS BUSINESS SERVICES LIMITED (01829601) - Dissolved
EUROBRANDS LIMITED (01958378) - Dissolved
QUALITY SPIRITS INTERNATIONAL LIMITED (01994340) - Active
WILLIAM GRANT & SONS UK LIMITED (02288241) - Active
INVERGORDON GIN LIMITED (02757681) - Active
THE DRINKS TRUST (02783340) - Active
THE GIN AND VODKA ASSOCIATION OF GREAT BRITAIN (04101512) - Dissolved
GEO G. SANDEMAN SONS & CO., LIMITED (04222745) - Active
THE SURREY HILLS DISTILLING COMPANY LTD (08467815) - Active
GRISSAN ENERGY UK LIMITED (08508804) - Active
THE LITTLEMILL DISTILLERY COMPANY LIMITED (08617146) - Active
LOCH LOMOND DISTILLERY COMPANY LIMITED (08617161) - Active
LOCH LOMOND HOLDINGS 1 LIMITED (08617163) - Active
GLEN SCOTIA DISTILLERY COMPANY LIMITED (08617165) - Active
LOCH LOMOND DISTILLERS LIMITED (08686920) - Active
GRISSAN TECHNICAL SERVICES LIMITED (08713524) - Dissolved
GRISSAN ENGINEERING SERVICES LIMITED (08713525) - Active
WILLIAM GRANT & SONS BRANDS LIMITED (08871077) - Active
SPIRITMEN LIMITED (08874113) - Active
EMPERADOR HOLDINGS (GB) LTD (09094033) - Active
LONDON SOCIETY OF MIXOLOGISTS (10177833) - Active
BRAMBLING HOLDINGS LIMITED (11961180) - Active
CAPERCAILLIE HOLDINGS LIMITED (11961239) - Active
LLG TOPCO LIMITED (12012049) - Active
LLG BIDCO LIMITED (12012075) - Active
PAJS SERVICES LTD (12608717) - Active
NO. 3 LONDON DRY GIN LIMITED (13485101) - Active
CHAMPAGNE PIAFF LIMITED (13786411) - Active
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED (FC032943) - Active
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED (NI000601) - Active
DIAGEO SCOTLAND LIMITED (SC000750) - Active
CLYDE COOPERAGE COMPANY LIMITED (SC001403) - Active
THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491) - Active
HIGHLAND DISTILLERS GROUP LIMITED (SC001645) - Active
ROBERTSON & BAXTER LIMITED (SC003587) - Active
CLYDE BONDING COMPANY LIMITED (SC006441) - Active
THE LOCHNAGAR DISTILLERY LIMITED (SC009211) - Active
HIGHLAND DISTRIBUTION HOLDINGS LIMITED (SC011757) - Active
KYNDAL SPIRITS LIMITED (SC013952) - Active
WHYTE AND MACKAY LIMITED (SC014456) - Active
EDRINGTON DISTILLERS LIMITED (SC014472) - Active
HEPBURN & ROSS LIMITED (SC018928) - Active
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED (SC019354) - Active
CHARLES MACKINLAY & COMPANY LIMITED (SC022718) - Active
WILLIAM MUIR LIMITED (SC023910) - Active
THE MACALLAN DISTILLERS LIMITED (SC024068) - Active
TDL REALISATIONS LIMITED (SC024534) - Active
RONALD MORRISON & CO. LIMITED (SC024590) - Active
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY (SC024724) - Active
BRUCE & COMPANY (LEITH) LIMITED (SC028473) - Active
W. & S. STRONG LIMITED (SC030880) - Active
ISLE OF JURA DISTILLERY COMPANY LIMITED (SC033738) - Active
ST VINCENT STREET (437) LIMITED (SC034720) - Active
THE SCOTCH WHISKY ASSOCIATION (SC035148) - Active
THE EDRINGTON GROUP LIMITED (SC036374) - Active
WAUCHOPE MOODIE & COMPANY LIMITED (SC038608) - Active
LEITH DISTILLERS LIMITED (SC041563) - Active
LONGMAN DISTILLERS LIMITED (SC041642) - Active
GLAYVA LIQUEUR LIMITED (SC041959) - Active
GPS REALISATIONS LIMITED (SC042973) - Active
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED (SC044980) - Active
LOCH GLASS DISTILLING COMPANY LIMITED (SC046001) - Active
GREY ROGERS & CO. LIMITED (SC049866) - Active
GLENTALLA LIMITED (SC052273) - Active
PENTLAND BONDING COMPANY LIMITED (SC055037) - Active
THE SCOTCH WHISKY RESEARCH INSTITUTE (SC056430) - Active
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE) (SC059329) - Active
EDINBURGH SCOTCH WHISKY COMPANY LIMITED (SC091780) - Active
R & B (WEST NILE STREET) LIMITED (SC093232) - Active
HAY & MACLEOD LTD (SC093693) - Active
DALMORE WHYTE & MACKAY LIMITED (SC093695) - Active
WMB REALISATIONS LIMITED (SC100139) - Active
FINDLATER SCOTCH WHISKY LIMITED (SC102875) - Active
INVERGORDON DISTILLERS GROUP LIMITED (SC114029) - Active
DALMORE DISTILLERS LIMITED (SC121722) - Active
WHYTE & MACKAY DISTILLERS LIMITED (SC129716) - Active
WILLIAM GRANT & SONS LIMITED (SC131772) - Active
WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248) - Active
BELLSHILL LARK (NUMBER 11) LIMITED (SC134249) - Active
THE SHEEP DIP WHISKY COMPANY LIMITED (SC134456) - Active
WATSON & MIDDLETON LIMITED (SC136165) - Active
MARSHALL MCGREGOR LIMITED (SC141723) - Active
LOTHIAN DISTILLERS LIMITED (SC141866) - Active
HIGHLAND DISTILLERS LIMITED (SC158731) - Active
HS (DISTILLERS) LIMITED (SC166146) - Active
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED (SC185657) - Active
HIGHLAND DISTRIBUTION COMPANY LIMITED (SC192174) - Active
HIGHLAND DISTRIBUTION VENTURES LIMITED (SC198207) - Active
THE 1887 COMPANY LIMITED (SC199077) - Active
EDRINGTON UK DISTRIBUTION LIMITED (SC203623) - Active
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED (SC203912) - Active
WHYTE AND MACKAY GROUP LIMITED (SC221954) - Active
KI TRUSTEES LIMITED (SC223352) - Active
WHYTE AND MACKAY PROPERTY LIMITED (SC224098) - Active
WHYTE AND MACKAY WAREHOUSING LIMITED (SC229822) - Active
WHYTE AND MACKAY HOLDINGS LIMITED (SC243497) - Active
WILLIAM GRANT & SONS GROUP LIMITED (SC282845) - Active
SANDALWOOD HOLDINGS LIMITED (SC282847) - Liquidation
EDRINGTON DISTILLERS FINANCE LIMITED (SC284031) - Active
HIGHLAND DISTILLERS FINANCE LIMITED (SC284032) - Active
EDRINGTON INTERNATIONAL BRANDS LIMITED (SC285738) - Active
LYCIDAS (437) LIMITED (SC296326) - Active
INVERGORDON DISTILLERS LIMITED (SC296328) - Active
ST. VINCENT STREET (446) LIMITED (SC304931) - Active
EDRINGTON BRANDS LIMITED (SC335155) - Active
WILLIAM GRANT & SONS PENSION TRUSTEES LTD (SC411738) - Active
GRISSAN CARRICK LIMITED (SC448881) - Active
GRISSAN RIVERSIDE LIMITED (SC448882) - Active
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED (SC469300) - Active
MACALLAN PROPERTY COMPANY LIMITED (SC469302) - Active
EMPERADOR UK LIMITED (SC476923) - Active
GRISSAN PORTSIDE LIMITED (SC513982) - Active
GRISSAN CARNSIDE LTD (SC531420) - Active
BEYSIDE LIMITED (SC555736) - Active
GLOW FUELS LIMITED (SC555739) - Active
THE WHISKY WORKS LTD (SC584563) - Active
GOLDMAN DISTILLERY LTD (SC584962) - Active
GRISSAN CORESIDE LIMITED (SC590254) - Active
WHYTE AND MACKAY GLOBAL LIMITED (SC615323) - Active
WILLIAM GRANT & SONS HOLDINGS LIMITED (SC628526) - Active
SISKIN HOLDINGS LIMITED (SC628532) - Liquidation
OSPREY HOLDINGS LIMITED (SC628536) - Liquidation
STANDFAST HOLDINGS LIMITED (SC628541) - Dissolved
MOUNTAIN SNOW WATER (SCOTLAND) LTD (SC657619) - Active
CHARLES AND JAMES WHISKY COMPANY LTD (SC697823) - Active
TYNETSIDE LIMITED (SC711467) - Active
FIRTHSIDE LIMITED (SC715882) - Active
PIERSIDE LIMITED (SC715939) - Active
DONANSIDE LIMITED (SC786252) - Active
BLAIRSIDE LIMITED (SC786284) - Active
MORAYSIDE LIMITED (SC786289) - Active
NETHERSIDE LIMITED (SC786308) - Active
BUCKSIDE LIMITED (SC786319) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE SCOTCH WHISKY ASSOCIATION

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD 01130269 0000-00-00 0 0
UBH (EBT) LIMITED 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP 03764707 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE SCOTCH WHISKY ASSOCIATION 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public