THE SCOTCH WHISKY RESEARCH INSTITUTE

THE ROBERTSON TRUST BUILDING RESEARCH AVENUE NORTH, RICCARTON, EDINBURGH, EH14 4AP

Company Number: SC056430
Incorporation date: 30-Sep-1974
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
72110 Research and experimental development on biotechnology





SUMMARY

This company is 49.5 years old and is currently active. The company has positive equity (net assets) of GBP 3.1 million which has increased from GBP 2.2 million in the previous year. The latest reported revenue figure is GBP 2.6 million which is up 10% on previous year's figure of GBP 2.4 million. The company has 15 active officers (directors or partners) who are or were officers of 39 other companies, 1 (2.6%) 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: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,570,056 3,097
31-Dec-2018 GBP 2,389,665 1,700
31-Dec-2017 GBP 2,363,077 871


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,370,230 1,776,253 707,630 3,096,258 3,096,258
31-Dec-2018 GBP 971,474 1,408,041 585,066 2,175,130 2,175,130
31-Dec-2017 GBP 701,509 1,161,788 541,636 1,512,872 1,512,872

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 Susan Jane MCKINLAY 01 Apr 2014 29 Mar 2024 1 - 0
Resigned Lynne BLEAKNEY 01 Oct 1990 01 Apr 2014 0 - 1
Resigned Alistair James Graham STEVENSON 01 Oct 1990 1 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Brian MACAULEY 28 Feb 2024 Production Director British 1 - 00 (0.0%)
Active Stuart Robert HARVEY 15 Mar 2023 Master Blender British 1 - 00 (0.0%)
Active Craig Alexander MARTIN 05 Jan 2022 General Manager British 1 - 00 (0.0%)
Active Craig Alexander MARTIN 05 Jan 2022 General Manager British 4 - 00 (0.0%)
Active Andrew Graeme SWEENIE 04 Aug 2021 Finance And Technical Director British 1 - 80 (0.0%)
Active Stuart Henry, Dr WATTS 01 May 2021 Distilleries Strategic Development Director British 1 - 21 (33.3%)
Active Stuart Henry WATTS 01 May 2021 Distilleries Strategic Development Director British 1 - 00 (0.0%)
Active Julian Deering PATTON 18 May 2020 International Supply Chain Director British 3 - 10 (0.0%)
Active Niall William James MITCHELL 21 Jan 2020 Operations Director British 3 - 00 (0.0%)
Resigned Alan Adrian, Dr WRIGHT 21 Jan 2020 30 Apr 2020 Supply Chain Director British 1 - 30 (0.0%)
Resigned John Ricson BROADBRIDGE 28 Nov 2019 30 Apr 2021 Director British 0 - 10 (0.0%)
Active Greig Alexander STABLES 27 Feb 2019 General Manager British 1 - 00 (0.0%)
Active Katherine Anne SMART 31 Jan 2019 Isc Technical Director British 1 - 00 (0.0%)
Active Christopher Michael TEELEY 28 Aug 2018 Vice-President - Global Dir Of Research And Devpmt American 1 - 00 (0.0%)
Active Alan John Stewart KILPATRICK 01 Jan 2016 Managing Director British 2 - 10 (0.0%)
Active James Michael, Dr BROSNAN 02 Mar 2015 Research Director British 2 - 00 (0.0%)
Resigned Gordon William BUIST 13 May 2014 28 Feb 2024 Production Director British 0 - 50 (0.0%)
Resigned Kevin Sanderson HANDLEY 07 May 2014 28 Nov 2019 Head Of Manufacturing British 1 - 10 (0.0%)
Resigned Michael John ORD 31 Oct 2013 31 Dec 2021 Director British 2 - 150 (0.0%)
Resigned Dennis David Alexander MALCOLM 10 Dec 2012 19 Feb 2019 Distiller British 2 - 73 (33.3%)
Resigned James Campbell Muir STIRRAT 01 Oct 2011 25 Apr 2014 Company Director British 0 - 850 (0.0%)
Resigned Douglas William REID 29 Mar 2008 31 Oct 2013 Distilling British 0 - 50 (0.0%)
Resigned Iain Macgregor LOCHHEAD 01 Jul 2005 28 Nov 2019 Operations Director British 4 - 51 (11.1%)
Resigned Ian EVANS 08 Oct 2004 28 Nov 2019 Distiller British 3 - 81 (9.1%)
Resigned Ian MACKIE 16 Dec 2003 31 Mar 2012 Gen Manager Scottish 0 - 20 (0.0%)
Resigned Graham Robert HUTCHEON 12 Nov 2003 30 Jun 2021 Group Operations Director British 0 - 80 (0.0%)
Resigned Martin John LEONARD 13 Mar 2003 10 Mar 2023 Operations General Manager British 0 - 170 (0.0%)
Resigned Andrew William RANKIN 05 Feb 2002 01 Jan 2015 Whisky Supply Director United Kingdom 2 - 30 (0.0%)
Resigned Robert, Dr MCELROY 25 Nov 2000 21 Jan 2019 Technical Director British 1 - 30 (0.0%)
Resigned Michael Colvin KEILLER 25 Nov 2000 05 Feb 2002 Accountant British 0 - 242 (8.3%)
Resigned Robert BOYLE 01 Oct 2000 31 Dec 2002 Director British 0 - 172 (11.8%)
Resigned Ian Gordon PALMER 31 Aug 1999 20 Jun 2003 Operations Director British 1 - 100 (0.0%)
Resigned Stuart NICKERSON 23 Mar 1999 08 Oct 2004 Distiller British 2 - 52 (28.6%)
Resigned Jonathan Andrew FULLER 18 Aug 1998 31 Jan 2000 Managing Director British 1 - 94 (40.0%)
Active Peter Jonathon, Dr NELSON 01 May 1998 Operations Director British 7 - 121 (5.3%)
Resigned Gerard Vincent WELCH 31 Dec 1997 29 Apr 1998 Operations Director British 1 - 137 (50.0%)
Resigned Douglas William REID 05 Aug 1996 30 Sep 2005 Grain + Gin Distilleries Mgr British 0 - 50 (0.0%)
Resigned Michael Anthony WEBBER 13 Feb 1996 23 Mar 1999 Chemist British 0 - 21 (50.0%)
Resigned William David RAE 31 Jan 1996 31 Dec 2015 Director British 2 - 60 (0.0%)
Resigned Dennis Charles WATSON 01 Oct 1995 30 Apr 2014 Director British 0 - 20 (0.0%)
Resigned Robert, Dr MCELROY 31 Aug 1995 18 Mar 1998 Director British 1 - 30 (0.0%)
Resigned David GRESSICK 25 Nov 1994 25 Nov 2000 Director British 0 - 30 (0.0%)
Resigned Roger John WALKEY 12 Oct 1994 31 Aug 1995 Director British 0 - 61 (16.7%)
Resigned David John HALLIDAY 01 Oct 1993 25 Nov 2000 Technical Director British 0 - 51 (20.0%)
Resigned Gordon Mark, Dr STEELE 02 Sep 1993 27 Feb 2015 Research Director British 1 - 30 (0.0%)
Resigned Margaret Coull Mclean TELFER 23 Jun 1993 24 Jan 1994 Teacher British 2 - 41 (16.7%)
Resigned John ROSCROW 27 Apr 1993 31 Aug 1999 Technical Manager, Distilling British 0 - 10 (0.0%)
Resigned Henry Linkstone COCKBURN 30 Oct 1992 25 Nov 1994 Production Director British 0 - 40 (0.0%)
Resigned Michael William WALKER 01 May 1991 02 Aug 1996 Head Of Scientific Services British 0 - 10 (0.0%)
Resigned Ian Barrett CURLE 29 Apr 1991 12 Nov 2003 Director British 0 - 3113 (41.9%)
Resigned Derek HALL 27 Mar 1991 12 Oct 1994 Operations Dir British 0 - 102 (20.0%)
Resigned William James MCGREGOR 05 Nov 1990 02 Feb 1998 Distiller British 0 - 155 (33.3%)
Resigned Alan Gordon WOLSTENHOLME 30 Jun 1989 13 Feb 1996 Distiller British 0 - 133 (23.1%)
Resigned Iain WILSON 21 Dec 1990 Distiller British 6 - 87 (50.0%)
Resigned David William Alexander MACDONALD 31 Dec 1997 Distiller British 0 - 192 (10.5%)
Resigned Richard Jackson Arrol HUNTER 29 Apr 1991 Distiller British 0 - 5120 (39.2%)
Resigned William James MCGREGOR 02 Feb 1998 Distiller British 0 - 155 (33.3%)
Resigned John Mason ADAM 30 Apr 1991 British 0 - 40 (0.0%)
Resigned Alistair Fraser ROSS 30 Oct 1992 Distiller British 0 - 70 (0.0%)
Resigned Donald MACKINLAY 27 Apr 1993 Distiller British 0 - 81 (12.5%)
Resigned Derek HALL 12 Oct 1994 Operations Dir British 0 - 102 (20.0%)
Resigned Ian Douglas MACKENZIE 31 Jan 1996 Distiller British 0 - 51 (20.0%)
Resigned Alastair Buchanan MURRAY 30 Jun 1989 Distiller British 0 - 10 (0.0%)
Resigned William Charles Henry PHILLIPS 19 Sep 1996 Distiller British 2 - 3518 (48.6%)
Number of active directors: 15
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 2.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JOHN DEWAR AND SONS LIMITED (00613551) - Active
BEAM SUNTORY UK LIMITED (05591988) - Active
BEAM SUNTORY OPERATIONS LIMITED (09212899) - Active
DISTELL INTERNATIONAL HOLDINGS LIMITED (10113870) - Active
THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491) - Active
JAMES MARTIN & COMPANY, LIMITED (SC008390) - Active
BONDING AND TRANSPORT COMPANY, LIMITED (SC009955) - Active
ARDBEG DISTILLERY LIMITED (SC010077) - Active
NICOL ANDERSON & COMPANY LIMITED (SC014539) - Active
DOUGLAS MACNIVEN & COMPANY LIMITED (SC018813) - Active
MACDONALD & MUIR LIMITED (SC019038) - Active
ALISTAIR GRAHAM LIMITED (SC019087) - Active
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE (SC019135) - Active
CHARLES MUIRHEAD & SON. LIMITED (SC019331) - Active
THE GLENMORANGIE COMPANY LIMITED (SC026752) - Active
THE SCOTCH WHISKY ASSOCIATION (SC035148) - Active
THE SCOTCH WHISKY RESEARCH INSTITUTE (SC056430) - Active
AIRPORT DRIVING RANGE COMPANY LIMITED (SC076905) - Active
FREEPORT SCOTLAND LIMITED (SC087372) - Active
CVH SPIRITS LIMITED (SC109881) - Active
MORANGIE SPRINGS LIMITED (SC110250) - Active
GLENMORANGIE SPRING WATER COMPANY LIMITED (SC110251) - Active
MORANGIE MINERAL WATER COMPANY LIMITED (SC110253) - Active
TARLOGIE SPRINGS LIMITED (SC110258) - Active
MORRISON BOWMORE DISTILLERS LIMITED (SC119227) - Active
PRESTWICK AVIATION HOLDINGS LIMITED (SC130620) - Active
WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248) - Active
GLASGOW PRESTWICK AIRPORT LIMITED (SC135362) - Active
PRESTWICK AIRPORT LIMITED (SC135365) - Active
ARDBEG LIMITED (SC146992) - Active
SCOTTISH QUALITY CROPS LIMITED (SC150590) - Active
MACDONALD MARTIN DISTILLERIES LIMITED (SC162178) - Active
BURN STEWART (U.S. HOLDINGS) LIMITED (SC209060) - Active
GLENAIRD LIMITED (SC214381) - Dissolved
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED (SC340772) - Active
PRESTWICK AIRPORT PROPERTY LIMITED (SC356862) - Active
SWRI SERVICES LIMITED (SC428189) - Active
BEATSON CANCER CHARITY (SC461242) - Active
AYRSHIRE & ARRAN GOLF PARTNERSHIP LTD (SC480607) - Active
NOMAD SCO LIMITED (SC559792) - Active - Proposal to Strike off

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 RESEARCH INSTITUTE

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


Title Date filed Status Publication number
Foodstuffs compositions 1988-08-11 Ceased GB2207850
Process for treating carbohydrate 1986-10-07 Ceased GB2181444

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

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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 RESEARCH INSTITUTE 0.8% 2.5% 5.1% Medium
Other companies Active in the same sector 1.2% 3.5% 7.4% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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