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THE SCOTCH WHISKY ASSOCIATION
1ST FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GLCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Debra Ann CREW | 12 Jul 2023 | General Management | American | 2 - 0 | 0 (0.0%) | |
Active | Niall William James MITCHELL | 17 Mar 2023 | Company Director | British | 3 - 0 | 0 (0.0%) | |
Active | Alejandro Aquilino ALVAREZ | 17 Mar 2023 | Chief Supply Chain Officer | American | 1 - 0 | 0 (0.0%) | |
Resigned | David John RIDLEY | 01 Jan 2023 | 24 Jan 2023 | Managing Director | Australian | 1 - 5 | 0 (0.0%) |
Active | Bryan Harold DONAGHEY | 01 Jan 2022 | Director | British | 54 - 7 | 0 (0.0%) | |
Resigned | Ewen Cameron MACKINTOSH | 01 Jan 2022 | 01 Jan 2024 | Director | British | 2 - 1 | 0 (0.0%) |
Active | Jean-Etienne GOURGUES | 10 Sep 2021 | Chairman & Ceo Of Chivas Brothers | French | 1 - 0 | 0 (0.0%) | |
Active | Stephen BREMNER | 19 Mar 2021 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Rita Marie GREENWOOD | 19 Mar 2021 | Company Director | British | 4 - 6 | 0 (0.0%) | |
Resigned | Cesare VANDINI | 19 Mar 2021 | 01 Jan 2024 | Managing Director | Italian | 0 - 3 | 0 (0.0%) |
Resigned | Patricia DILLON | 20 Mar 2020 | 31 Dec 2022 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Active | Ewan ANDREW | 10 Dec 2019 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Active | Paul Andrew HYDE | 07 Jun 2019 | Chief Financial Officer | British | 2 - 0 | 0 (0.0%) | |
Resigned | Jean-Christophe COUTURES | 21 Sep 2018 | 31 Jul 2021 | Chairman And Ceo Of Chivas Brothers Ltd | French | 0 - 8 | 0 (0.0%) |
Resigned | Thomas Jean MORADPOUR | 21 Sep 2018 | 31 Dec 2021 | Company Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Pryce William David GREENOW | 23 Mar 2018 | 31 Dec 2022 | Svp, President International | British | 0 - 15 | 0 (0.0%) |
Resigned | Simon John HUNT | 05 Dec 2017 | 01 Nov 2020 | Chief Executive Officer | British,Australian | 4 - 1 | 0 (0.0%) |
Active | Daniel MOBLEY | 21 Sep 2017 | Global Corporate Relations Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Rita Marie GREENWOOD | 21 Sep 2017 | 15 Jan 2020 | Managing Director | British | 4 - 6 | 0 (0.0%) |
Active | Scott John MCCROSKIE | 08 Jun 2017 | Managing Director | British | 17 - 63 | 9 (11.3%) | |
Resigned | Alan John BUTLER | 06 Dec 2016 | 02 Aug 2017 | Public Affairs Director | British | 0 - 2 | 0 (0.0%) |
Active | Alexandre Bernard Cyrus RICARD | 20 Mar 2015 | Chairman & Chief Executive Officer | French | 2 - 0 | 0 (0.0%) | |
Resigned | Ivan Manuel MENEZES | 01 Dec 2014 | 07 Jun 2023 | Chief Executive | British,American | 0 - 3 | 0 (0.0%) |
Resigned | Laurent LACASSAGNE | 01 Jul 2013 | 29 Jun 2018 | Chairman & Ceo Of Chivas Brothers | French | 0 - 7 | 0 (0.0%) |
Resigned | David Andrew CUTTER | 13 Jun 2013 | 22 Nov 2019 | Director | Australian | 0 - 4 | 0 (0.0%) |
Resigned | Fraser John THORNTON | 13 Jun 2013 | 31 Dec 2022 | Chartered Accountant | British | 5 - 45 | 1 (2.0%) |
Resigned | Rosemary Anne MCGINNESS | 22 Mar 2013 | 30 Jul 2017 | Group Hr Director William Grant & Sons | British | 1 - 7 | 1 (12.5%) |
Resigned | Leonard Stuart RUSSELL | 20 Sep 2012 | 31 Dec 2020 | Company Director | British | 13 - 2 | 0 (0.0%) |
Resigned | Ian Stuart LOWTHIAN | 20 Sep 2012 | 25 Feb 2019 | Chairman, John Dewar & Sons Ltd | British | 1 - 2 | 0 (0.0%) |
Resigned | Donard Patrick Thomas GAYNOR | 16 Jun 2010 | 29 Nov 2012 | Svp, Managing Director Of International Business | Irish/American | 0 - 1 | 0 (0.0%) |
Resigned | David Bruce GATES | 16 Jun 2010 | 01 Jan 2015 | Global Whisk(E)Y Category Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Fraser John THORNTON | 19 Mar 2010 | 15 Apr 2013 | Chartered Accountant | British | 5 - 45 | 1 (2.0%) |
Resigned | Roland VAN BOMMEL | 20 Jun 2008 | 10 Aug 2009 | Chief Executive | British | 0 - 7 | 0 (0.0%) |
Resigned | John Ricson BROADBRIDGE | 20 Jun 2008 | 31 Aug 2012 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Bryan Harold DONAGHEY | 01 Jan 2008 | 12 Jun 2013 | Managing Director | British | 54 - 7 | 0 (0.0%) |
Resigned | Ian GOURLAY | 30 Mar 2007 | 15 Jun 2010 | Company Director | British | 0 - 3 | 0 (0.0%) |
Active | Peter Grant GORDON | 24 Mar 2006 | Chairman | British | 24 - 11 | 6 (17.1%) | |
Resigned | Pierre PRINGUET | 01 Jan 2006 | 05 Dec 2017 | Director General | French | 0 - 7 | 1 (14.3%) |
Resigned | Richard William FARRAR | 01 Jan 2006 | 24 Mar 2017 | Group Sales & Mark Dir | British | 5 - 32 | 10 (27.0%) |
Resigned | Gary Kenneth GRAY | 19 Sep 2005 | 10 Jun 2008 | Managing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Kenneth Robert ROBERTSON | 21 Jun 2005 | 31 Dec 2011 | Dir Of Corp. Relations | British | 2 - 5 | 3 (42.9%) |
Resigned | Allan, Professor BURNS | 21 Jun 2005 | 09 May 2006 | Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Ian Stuart LOWTHIAN | 18 Mar 2005 | 30 Nov 2005 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian Barrett CURLE | 18 Mar 2005 | 31 Mar 2019 | Chief Executive | British | 0 - 31 | 13 (41.9%) |
Resigned | Luis BACH TERRICABRAS | 09 Dec 2004 | 02 Aug 2005 | Chairman | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Philippe Maurice Robert Comil TREUTENAERE | 08 Oct 2004 | 18 Feb 2005 | Managing Director | French | 0 - 4 | 1 (25.0%) |
Resigned | Alexander Brian Cooper SHORT | 24 Jun 2004 | 01 May 2008 | Cfo | British | 0 - 46 | 6 (13.0%) |
Resigned | Anthony Leonard HUNT | 26 Mar 2004 | 31 Dec 2005 | Deputy Group Managing Director | British | 1 - 25 | 2 (7.7%) |
Resigned | Christian PORTA | 04 Dec 2003 | 30 Jun 2013 | Chairman & Ceo | French | 0 - 27 | 1 (3.7%) |
Resigned | James Stuart ESPEY | 04 Dec 2003 | 06 Dec 2007 | Company Director | British | 3 - 27 | 9 (30.0%) |
Resigned | Grant Glenn GORDON | 26 Jun 2003 | 29 Apr 2004 | Distiller | British | 3 - 19 | 1 (4.5%) |
Resigned | Vivian Saul IMERMAN | 28 Mar 2003 | 25 Nov 2003 | Chief Executive | South African | 0 - 21 | 7 (33.3%) |
Resigned | Richard BURROWS | 19 Sep 2002 | 01 Jan 2008 | Company Director | Irish | 0 - 16 | 1 (6.3%) |
Resigned | Michael Colvin KEILLER | 22 Mar 2002 | 01 Feb 2010 | Chief Executive | British | 0 - 24 | 2 (8.3%) |
Resigned | Alistair James Graham STEVENSON | 22 Mar 2002 | 30 Sep 2017 | Managing Director | British | 1 - 35 | 0 (0.0%) |
Resigned | Georges NECTOUX | 22 Mar 2002 | 04 Dec 2003 | Ceo | French | 0 - 15 | 2 (13.3%) |
Resigned | Paul Benedict David PORTER-SMITH | 06 Dec 2001 | 27 Jul 2004 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Paul Anthony NEEP | 06 Dec 2001 | 20 Mar 2015 | Chief Executive | British | 2 - 6 | 1 (12.5%) |
Resigned | Richard Neil WATLING | 15 Mar 2001 | 04 May 2005 | Company Director | British | 0 - 12 | 5 (41.7%) |
Resigned | Paul Steven WALSH | 15 Mar 2001 | 01 Dec 2014 | Chief Executive | English | 5 - 19 | 4 (16.7%) |
Resigned | Ian Patrick BANKIER | 15 Mar 2001 | 15 Jan 2004 | Chief Executive Officer | British | 8 - 36 | 14 (31.8%) |
Resigned | Gilles CAMBOURNAC | 07 Dec 2000 | 19 Sep 2002 | Company Director | French | 0 - 24 | 2 (8.3%) |
Resigned | Mark Richard LEVERTON | 30 Jun 2000 | 04 May 2005 | Group External Affair Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Emanuele BASCETTA | 22 Jun 2000 | 22 Mar 2002 | Managing Director | British | 3 - 32 | 22 (62.9%) |
Resigned | Anthony Grant FROGGATT | 22 Jun 2000 | 21 Jan 2002 | Director | British / Australian | 0 - 5 | 2 (40.0%) |
Resigned | Javier FERRAN | 18 Apr 2000 | 29 Nov 2004 | President & Ceo | Spanish | 2 - 23 | 6 (24.0%) |
Resigned | Barrie Mason JACKSON | 16 Mar 2000 | 11 Feb 2005 | Company Director | British | 0 - 57 | 22 (38.6%) |
Resigned | Walter Hunter CALDWELL | 16 Mar 2000 | 15 Mar 2001 | Regional Managing Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Ian GOURLAY | 01 Nov 1999 | 20 Nov 2001 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Brian John MEGSON | 22 Sep 1999 | 18 Feb 2003 | Chief Executive | British | 1 - 43 | 1 (2.3%) |
Resigned | Philip BOWMAN | 22 Sep 1999 | 26 Jul 2005 | Chief Executive | Australian | 0 - 42 | 2 (4.8%) |
Resigned | David John HALLIDAY | 17 Sep 1998 | 17 Sep 1999 | Technical Director | British | 0 - 5 | 1 (20.0%) |
Resigned | David Anthony HARDIE | 17 Sep 1998 | 01 Dec 1999 | Company Director | Scottish | 0 - 20 | 0 (0.0%) |
Resigned | Kneale Holland ASHWELL | 26 Mar 1998 | 22 Jun 2000 | Chairman Seagram Distillers | British | 0 - 14 | 8 (57.1%) |
Resigned | John Michael Joseph KEENAN | 26 Mar 1998 | 15 Mar 2001 | Company Director | American | 1 - 23 | 3 (12.5%) |
Resigned | Walter Hunter CALDWELL | 26 Mar 1998 | 19 Apr 1999 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Richard Neil WATLING | 19 Mar 1997 | 19 Apr 1999 | Chief Executive J+B | British | 0 - 12 | 5 (41.7%) |
Resigned | John Lynburn Scott GRANT | 27 Nov 1996 | 22 Mar 2002 | Director | British | 5 - 3 | 2 (25.0%) |
Resigned | Christopher Nigel BANKS | 26 Sep 1996 | 19 Mar 1997 | Chief Executive | British | 11 - 25 | 8 (22.2%) |
Resigned | William Anderson ROBISON | 29 Mar 1996 | 15 Mar 2001 | Chairman | United Kingdom | 1 - 23 | 0 (0.0%) |
Resigned | Peter Woodgate LIPSCOMBE | 30 Nov 1995 | 30 Jun 2000 | Group Corporate Affairs Direct | British | 0 - 12 | 3 (25.0%) |
Resigned | Steven John KALAGHER | 19 Sep 1995 | 30 Apr 2000 | Company President | American | 0 - 2 | 1 (50.0%) |
Resigned | Kenneth Walter HITCHCOCK | 18 Sep 1995 | 17 Sep 1999 | Chairman/Chief Executive | Australian | 0 - 36 | 1 (2.8%) |
Resigned | Antony John HALES | 18 Sep 1995 | 04 Aug 1999 | Chief Executive | British | 4 - 40 | 5 (11.4%) |
Resigned | Finn JOHNSSON | 29 Jun 1995 | 28 Feb 1998 | Director | Swedish | 1 - 6 | 0 (0.0%) |
Resigned | William Brian MORRISON | 29 Jun 1995 | 06 Dec 2001 | Director | British | 5 - 3 | 0 (0.0%) |
Resigned | John Ivor LEWIS | 30 Jun 1994 | 17 Sep 1998 | Managing Director,Operations | British | 0 - 4 | 0 (0.0%) |
Resigned | Brian Gammell, Sir IVORY | 30 Jun 1994 | 18 Nov 1999 | Chairman Highland Distillers | British | 4 - 43 | 16 (34.0%) |
Resigned | John James Griffen, Sir GOOD | 31 Mar 1994 | 01 Jan 2006 | Chairman | British | 0 - 39 | 14 (35.9%) |
Resigned | James Archibald WOLFE MURRAY | 31 Mar 1994 | 30 Jun 1995 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Edward Francis MCDONNELL | 25 Nov 1993 | 19 Sep 1995 | President Seagram Spirits&Wine | Usa | 0 - 2 | 1 (50.0%) |
Resigned | James BRUXNER | 03 Mar 1993 | 19 Sep 1995 | Distiller | British | 0 - 11 | 1 (9.1%) |
Resigned | David William JARVIS | 21 Jan 1993 | 31 Aug 1995 | Company Director | British | 0 - 26 | 8 (30.8%) |
Resigned | Crispen Henry, Sir DAVIS | 21 Jan 1993 | 12 Oct 1993 | Managing Director | British | 1 - 13 | 1 (7.1%) |
Resigned | John Brian MCGRATH | 21 Jan 1993 | 07 Dec 2000 | Chairman&Chief Executive | British | 1 - 24 | 2 (8.0%) |
Resigned | Richard Timothy Simmons BREENE | 24 Sep 1992 | 21 Jan 1993 | Marketing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | James Stuart ESPEY | 04 Jun 1992 | 27 Jan 1998 | Company Director | British | 3 - 27 | 9 (30.0%) |
Resigned | Graham Lancaster THOMPSON | 26 Mar 1992 | 30 Nov 1995 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Andrew Maule DEWAR-DURIE | 30 Jan 1992 | 01 Nov 1999 | Company Director | British | 1 - 32 | 10 (30.3%) |
Resigned | James Stuart ESPEY | 21 Nov 1991 | 26 Mar 1992 | Company Director | British | 3 - 27 | 9 (30.0%) |
Resigned | Alan Gray, Dr RUTHERFORD | 19 Sep 1991 | 18 Sep 1998 | Company Director | British | 6 - 16 | 3 (13.6%) |
Resigned | John Eric EASSON | 25 Jul 1991 | 04 Jun 1992 | Company Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Alistair Archibald CUNNINGHAM | 22 Nov 1990 | 30 Jan 1992 | Director | British | 0 - 14 | 5 (35.7%) |
Resigned | John Victor BRIDLE | 19 Jul 1990 | 12 Jun 1991 | President | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher George, Dr GREIG | 25 Jan 1990 | 19 May 2003 | Director | British | 0 - 43 | 7 (16.3%) |
Resigned | Philip John PARNELL | 25 Jan 1990 | 09 Feb 1998 | Director | British | 0 - 25 | 0 (0.0%) |
Resigned | Alexander Grant GORDON | 04 Jan 1990 | 19 Sep 1995 | Distiller | British | 0 - 15 | 1 (6.7%) |
Resigned | George Michael LUNN | 21 Nov 1989 | 31 Jul 1995 | Company Director | British | 1 - 62 | 9 (14.3%) |
Resigned | Mark BUTTERWORTH | 15 Sep 1989 | 21 Jan 1993 | Company Director | British | 0 - 17 | 9 (52.9%) |
Resigned | Simon Patrick DUFFY | 15 Sep 1989 | 21 Nov 1991 | Company Director | British | 0 - 24 | 12 (50.0%) |
Resigned | David Darragh MAXWELL SCOTT | 20 Jul 1989 | 21 Jan 1993 | Managing Director | British | 1 - 14 | 1 (6.7%) |
Resigned | John Brian ASHWORTH | 20 Jul 1989 | 25 Nov 1993 | Director | British | 0 - 31 | 6 (19.4%) |
Resigned | Alexander Grant GORDON | 19 Sep 1995 | British | 0 - 15 | 1 (6.7%) | ||
Resigned | Hildreth Charles CRAIG | 25 Jan 1990 | British | 0 - 9 | 0 (0.0%) | ||
Resigned | David Allan Maclean CONNELL | 21 Nov 1991 | British | 0 - 2 | 0 (0.0%) | ||
Resigned | David William Alexander MACDONALD | 25 Apr 1995 | British | 0 - 19 | 2 (10.5%) | ||
Resigned | Ian Douglas MACKENZIE | 31 Mar 1994 | British | 0 - 5 | 1 (20.0%) | ||
Resigned | Anthony Edward DERRY | 25 Jan 1990 | British | 0 - 5 | 0 (0.0%) | ||
Resigned | George Michael LUNN | 31 Jul 1995 | Company Director | British | 1 - 62 | 9 (14.3%) | |
Resigned | Ian Henry ROSS | 24 Sep 1992 | British | 0 - 16 | 6 (37.5%) | ||
Resigned | James BRUXNER | 19 Sep 1995 | British | 0 - 11 | 1 (9.1%) | ||
Resigned | Allan George SHIACH | 27 Aug 1996 | British | 7 - 17 | 10 (41.7%) | ||
Resigned | Phillip Baverstock RHODES | 15 Sep 1989 | British | 1 - 42 | 6 (14.0%) | ||
Resigned | Ronald Kerr MARTIN | 19 Sep 1991 | British | 0 - 9 | 4 (44.4%) | ||
Resigned | Anthony Baxter OSCROFT | 01 May 1989 | British | 0 - 7 | 0 (0.0%) | ||
Resigned | John Jamieson BLANCHE | 15 Sep 1989 | British | 0 - 6 | 2 (33.3%) | ||
Resigned | Ivan Charles STRAKER | 19 Jul 1990 | British | 0 - 15 | 2 (13.3%) | ||
Resigned | John Macleod GOODWIN | 30 Jun 1994 | British | 0 - 17 | 3 (17.6%) |
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
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 |
---|---|---|---|---|---|---|
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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 | |
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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 |