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THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
354 CASTLEHILL, EDINBURGH, EH1 2NECompany Number: SC100141
Incorporation date: 18-Jul-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
91030 Operation of historical sites and buildings and similar visitor attractions
SUMMARY
This company is 37.7 years old and is currently active. It is controlled by Diageo Plc. The company has positive equity (net assets) of GBP 8.1 million which has increased from GBP 7.3 million in the previous year. The latest reported revenue figure is GBP 8.5 million which is similar to the previous year's figure of GBP 8.3 million. The company has 10 active officers (directors or partners) who are or were officers of 25 other companies. 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: 31-Aug-2024Accounts Filed: FULL (30-Nov-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Nov-2019 | GBP | 8,514,878 | 908,605 | 6,615 | 193,818 | 721,402 | |
30-Nov-2018 | GBP | 8,270,893 | 839,881 | 8,253 | 185,463 | 662,671 | |
30-Nov-2017 | GBP | 7,877,781 | 852,917 | 4,265 | 186,982 | 670,200 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Nov-2019 | GBP | 2,508,552 | 3,293,866 | 1,225,024 | 258,000 | 1,462,000 | 6,349,651 | 8,069,651 | |
30-Nov-2018 | GBP | 1,470,385 | 3,275,461 | 1,337,344 | 258,000 | 1,462,000 | 5,594,420 | 7,348,249 | |
30-Nov-2017 | GBP | 616,048 | 1,207,707 | 258,000 | 1,462,000 | 4,931,749 | 6,685,578 |
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) |
---|---|---|---|---|---|---|
Resigned | Anthony Richard William DICK | 06 Dec 2006 | 29 Aug 2018 | Finance Director | Scottish | 0 - 6 |
Resigned | David Callum Robertson GRAHAM | 23 Feb 1996 | 06 Dec 2006 | 3 - 25 | ||
Resigned | Kenneth KINNAIRD | 05 Sep 1994 | 23 Feb 1996 | 0 - 31 | ||
Resigned | James Penman FINDLAY | 31 Dec 1989 | 05 Sep 1994 | 0 - 10 | ||
Resigned | William Smith WATSON | 31 Dec 1989 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sandy HYSLOP | 07 Dec 2022 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Alex ROBERTSON | 01 Dec 2020 | 30 Sep 2022 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ewan HUDSON | 19 Mar 2019 | 31 Oct 2020 | Company Director | British | 1 - 1 | 0 (0.0%) |
Active | Jamie David MARWICK | 01 Nov 2018 | Finance Director | British | 1 - 1 | 0 (0.0%) | |
Active | Jane Louise GRAHAM | 25 Sep 2018 | Chartered Accountant | British | 4 - 0 | 0 (0.0%) | |
Active | Julie Ann TREVISAN-HUNTER | 06 Jun 2018 | Company Director | Scottish | 1 - 0 | 0 (0.0%) | |
Active | Angela Dawn DINEEN | 06 Jun 2018 | Company Director | Scottish | 1 - 0 | 0 (0.0%) | |
Resigned | Neil Goran MACDONALD | 25 Sep 2017 | 01 Jan 2019 | Company Director | British | 1 - 1 | 1 (50.0%) |
Active | Ian SMITH | 09 Jun 2017 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Robert Daniel Fergus HARTLEY | 04 Dec 2014 | 31 Aug 2016 | Company Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Anthony SCHOFIELD | 02 Dec 2014 | 09 Jun 2017 | Company Director | British | 4 - 162 | 43 (25.9%) |
Resigned | Peter Frederick SMITH | 23 Sep 2014 | 09 Jun 2017 | Company Director | British | 1 - 2 | 2 (66.7%) |
Active | Malcolm Ewan LEASK | 04 Dec 2012 | Company Director | British | 19 - 1 | 0 (0.0%) | |
Resigned | Michael Colvin KEILLER | 04 Dec 2012 | 04 Sep 2014 | Company Director | British | 0 - 24 | 2 (8.3%) |
Resigned | Peter Julian LEDERER | 01 Jun 2010 | 04 Dec 2014 | Company Director | British | 5 - 14 | 3 (15.8%) |
Active | Kenneth MCKINLAY | 01 Jun 2010 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Kenneth Robert ROBERTSON | 01 Jun 2010 | 04 Jun 2015 | Company Director | British | 2 - 5 | 3 (42.9%) |
Resigned | Herve Denis Michel FETTER | 04 Dec 2008 | 22 Sep 2015 | Company Director | French | 1 - 150 | 35 (23.2%) |
Resigned | Iain Graeme KENNEDY | 22 Sep 2008 | 10 May 2012 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Richard William DICK | 06 Dec 2006 | 29 Aug 2018 | Finance Director | Scottish | 0 - 6 | 1 (16.7%) |
Active | Susan MORRISON | 01 Oct 2005 | Director & General Manager | British | 1 - 1 | 0 (0.0%) | |
Resigned | Kenneth William GRIER | 21 Sep 2005 | 25 Sep 2018 | Company Director | British | 3 - 8 | 1 (9.1%) |
Resigned | Patrick Jean-Francois MILLET | 21 Sep 2005 | 16 Mar 2010 | Scotch Whisky Marketing | French | 0 - 1 | 0 (0.0%) |
Active | Richard PATERSON | 21 Sep 2005 | Whisky Blender | British | 1 - 1 | 0 (0.0%) | |
Resigned | Alex Gowl NICOL | 07 Dec 2004 | 31 May 2005 | Coo W &M | British | 0 - 7 | 5 (71.4%) |
Resigned | Anthony SCHOFIELD | 07 Dec 2004 | 06 Nov 2008 | Accountant | British | 4 - 162 | 43 (25.9%) |
Resigned | Peter GRANT GORDON | 10 Oct 2002 | 01 Jun 2010 | Disteller | British | 0 - 1 | 0 (0.0%) |
Resigned | Gary Kenneth GRAY | 11 Dec 2001 | 11 Jun 2008 | Executive | British | 0 - 4 | 0 (0.0%) |
Resigned | Glen James GRIBBON | 11 Dec 2001 | 07 Jul 2004 | Marketing | British | 0 - 1 | 0 (0.0%) |
Resigned | Emanuele BASCETTA | 02 Dec 1999 | 28 May 2002 | Managing Director | British | 3 - 32 | 22 (62.9%) |
Resigned | Barry KERGON | 02 Dec 1999 | 26 Oct 2001 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Jaffray BORTHWICK | 03 Mar 1998 | 02 Dec 1999 | Director, Human Resources | British | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan Paul Norman DRIVER | 03 Mar 1998 | 21 Sep 2005 | Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John CAMPBELL | 17 Jul 1997 | 31 May 2007 | Brand Heritage | British | 0 - 5 | 0 (0.0%) |
Resigned | David Callum Robertson GRAHAM | 23 Feb 1996 | 06 Dec 2006 | Company Director | British | 3 - 25 | 4 (14.3%) |
Resigned | Alastair Stiles MCINTOSH | 18 Jan 1996 | 31 Dec 2020 | Director | British | 3 - 9 | 1 (8.3%) |
Resigned | Kenneth KINNAIRD | 05 Sep 1994 | 23 Feb 1996 | Accountant | British | 0 - 31 | 4 (12.9%) |
Resigned | John Brian ASHWORTH | 01 Jan 1994 | 02 Dec 1999 | Company Director | British | 0 - 31 | 6 (19.4%) |
Resigned | Barrie Mason JACKSON | 01 Jan 1994 | 31 May 2005 | Company Director | British | 0 - 57 | 22 (38.6%) |
Resigned | Derrick John FILLINGHAM | 01 Jan 1994 | 31 May 1997 | Company Director | British | 0 - 17 | 2 (11.8%) |
Resigned | Paul Gilbert ANTROBUS | 11 Nov 1992 | 03 Mar 1998 | Publicity Director | British | 0 - 18 | 7 (38.9%) |
Resigned | Alexander Grant GORDON | 11 Oct 1990 | 28 May 2002 | Distiller | British | 0 - 15 | 1 (6.7%) |
Resigned | Alastair Stiles MCINTOSH | 31 Oct 1995 | Bonded Warehousekeeper | British | 3 - 9 | 1 (8.3%) | |
Resigned | John Alexander Rose MACPHAIL | 31 Dec 1993 | Chairman | British | 0 - 17 | 7 (41.2%) | |
Resigned | Hildreth Charles CRAIG | 30 Nov 1990 | Distiller | British | 0 - 9 | 0 (0.0%) | |
Resigned | Ian Henry ROSS | 31 Dec 1993 | Director | British | 0 - 16 | 6 (37.5%) | |
Resigned | James Penman FINDLAY | 05 Sep 1994 | Chartered Accountant | British | 0 - 10 | 0 (0.0%) | |
Resigned | Ivan Charles STRAKER | 31 Dec 1993 | Chairman | British | 0 - 15 | 2 (13.3%) |
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-08-10 | 2015-08-10 | 2014-08-10 | 2013-08-10 | 2012-08-10 | ||
DIAGEO SCOTLAND LIMITED | ORDINARY | 60,000 23.3% | 60,000 23.3% | 60,000 23.3% | 60,000 23.3% | 60,000 23.3% |
WHYTE & MACKAY LIMITED | ORDINARY | 36,000 14.0% | 36,000 14.0% | 36,000 14.0% | 36,000 14.0% | 36,000 14.0% |
EDRINGTON DISTILLERS LTD | ORDINARY | 24,000 9.30% | 24,000 9.30% | 24,000 9.30% | 24,000 9.30% | 24,000 9.30% |
HIGHLAND DISTILLERS GROUP LTD | ORDINARY | 18,000 6.98% | 18,000 6.98% | 18,000 6.98% | 18,000 6.98% | 18,000 6.98% |
JUSTERINI & BROOKS LTD | ORDINARY | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% |
JOHN DEWAR & SONS LTD | ORDINARY | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% |
ALLIED DOMECQ SPIRITS & WINE LTD | ORDINARY | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% |
WILLIAM GRANT & SONS INTERNATIONAL LTD | ORDINARY | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% |
CHIVAS BROTHERS HOLDINGS LTD | ORDINARY | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% | 12,000 4.65% |
TOMATIN DISTILLERY COMPANY LTD | ORDINARY | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
WILLIAM GRANT & SONS DISTILLERS LTD. | ORDINARY | 6,000 2.33% | 6,000 2.33% | 0 0% | 0 0% | 0 0% |
MACDONALD & MUIR LTD | ORDINARY | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
BEAM SUNTORY UK LIMITED | ORDINARY | 6,000 2.33% | 0 0% | 0 0% | 0 0% | 0 0% |
SPEYSIDE DISTILLERY COMPANY LTD | ORDINARY | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
BLAIRMHOR LTD | ORDINARY | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
THE MACALLAN DISTILLERY LTD | ORDINARY | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
MATTHEW GLOAG & SON LTD | ORDINARY | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
NORTH BRITISH DISTILLERY COMPANY LTD | ORDINARY | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
IAN MACLEOD DISTILLERS LTD. | ORDINARY | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 0 0% | 0 0% |
MORRISON BOWMORE DISTILLERS LTD | ORDINARY | 0 0% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
DRAMBUIE LIQUEUR COMPANY LTD | ORDINARY | 0 0% | 0 0% | 6,000 2.33% | 6,000 2.33% | 6,000 2.33% |
NATWEST FIS NOMINEES LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 6,000 2.33% | 6,000 2.33% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
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:
91030 Operation of historical sites and buildings and similar visitor attractions)
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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 HERITAGE CENTRE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |