THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

354 CASTLEHILL, EDINBURGH, EH1 2NE

Company 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-2024
Accounts 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**
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)
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 - 00 (0.0%)
Resigned Alex ROBERTSON 01 Dec 2020 30 Sep 2022 Company Director British 0 - 10 (0.0%)
Resigned Ewan HUDSON 19 Mar 2019 31 Oct 2020 Company Director British 1 - 10 (0.0%)
Active Jamie David MARWICK 01 Nov 2018 Finance Director British 1 - 10 (0.0%)
Active Jane Louise GRAHAM 25 Sep 2018 Chartered Accountant British 4 - 00 (0.0%)
Active Julie Ann TREVISAN-HUNTER 06 Jun 2018 Company Director Scottish 1 - 00 (0.0%)
Active Angela Dawn DINEEN 06 Jun 2018 Company Director Scottish 1 - 00 (0.0%)
Resigned Neil Goran MACDONALD 25 Sep 2017 01 Jan 2019 Company Director British 1 - 11 (50.0%)
Active Ian SMITH 09 Jun 2017 Company Director British 1 - 00 (0.0%)
Resigned Robert Daniel Fergus HARTLEY 04 Dec 2014 31 Aug 2016 Company Director British 1 - 71 (12.5%)
Resigned Anthony SCHOFIELD 02 Dec 2014 09 Jun 2017 Company Director British 4 - 16243 (25.9%)
Resigned Peter Frederick SMITH 23 Sep 2014 09 Jun 2017 Company Director British 1 - 22 (66.7%)
Active Malcolm Ewan LEASK 04 Dec 2012 Company Director British 19 - 10 (0.0%)
Resigned Michael Colvin KEILLER 04 Dec 2012 04 Sep 2014 Company Director British 0 - 242 (8.3%)
Resigned Peter Julian LEDERER 01 Jun 2010 04 Dec 2014 Company Director British 5 - 143 (15.8%)
Active Kenneth MCKINLAY 01 Jun 2010 Company Director British 1 - 00 (0.0%)
Resigned Kenneth Robert ROBERTSON 01 Jun 2010 04 Jun 2015 Company Director British 2 - 53 (42.9%)
Resigned Herve Denis Michel FETTER 04 Dec 2008 22 Sep 2015 Company Director French 1 - 15035 (23.2%)
Resigned Iain Graeme KENNEDY 22 Sep 2008 10 May 2012 Company Director British 0 - 10 (0.0%)
Resigned Anthony Richard William DICK 06 Dec 2006 29 Aug 2018 Finance Director Scottish 0 - 61 (16.7%)
Active Susan MORRISON 01 Oct 2005 Director & General Manager British 1 - 10 (0.0%)
Resigned Kenneth William GRIER 21 Sep 2005 25 Sep 2018 Company Director British 3 - 81 (9.1%)
Resigned Patrick Jean-Francois MILLET 21 Sep 2005 16 Mar 2010 Scotch Whisky Marketing French 0 - 10 (0.0%)
Active Richard PATERSON 21 Sep 2005 Whisky Blender British 1 - 10 (0.0%)
Resigned Alex Gowl NICOL 07 Dec 2004 31 May 2005 Coo W &M British 0 - 75 (71.4%)
Resigned Anthony SCHOFIELD 07 Dec 2004 06 Nov 2008 Accountant British 4 - 16243 (25.9%)
Resigned Peter GRANT GORDON 10 Oct 2002 01 Jun 2010 Disteller British 0 - 10 (0.0%)
Resigned Gary Kenneth GRAY 11 Dec 2001 11 Jun 2008 Executive British 0 - 40 (0.0%)
Resigned Glen James GRIBBON 11 Dec 2001 07 Jul 2004 Marketing British 0 - 10 (0.0%)
Resigned Emanuele BASCETTA 02 Dec 1999 28 May 2002 Managing Director British 3 - 3222 (62.9%)
Resigned Barry KERGON 02 Dec 1999 26 Oct 2001 Sales Director British 0 - 20 (0.0%)
Resigned David Jaffray BORTHWICK 03 Mar 1998 02 Dec 1999 Director, Human Resources British 0 - 20 (0.0%)
Resigned Jonathan Paul Norman DRIVER 03 Mar 1998 21 Sep 2005 Marketing Director British 0 - 10 (0.0%)
Resigned John CAMPBELL 17 Jul 1997 31 May 2007 Brand Heritage British 0 - 50 (0.0%)
Resigned David Callum Robertson GRAHAM 23 Feb 1996 06 Dec 2006 Company Director British 3 - 254 (14.3%)
Resigned Alastair Stiles MCINTOSH 18 Jan 1996 31 Dec 2020 Director British 3 - 91 (8.3%)
Resigned Kenneth KINNAIRD 05 Sep 1994 23 Feb 1996 Accountant British 0 - 314 (12.9%)
Resigned John Brian ASHWORTH 01 Jan 1994 02 Dec 1999 Company Director British 0 - 316 (19.4%)
Resigned Barrie Mason JACKSON 01 Jan 1994 31 May 2005 Company Director British 0 - 5722 (38.6%)
Resigned Derrick John FILLINGHAM 01 Jan 1994 31 May 1997 Company Director British 0 - 172 (11.8%)
Resigned Paul Gilbert ANTROBUS 11 Nov 1992 03 Mar 1998 Publicity Director British 0 - 187 (38.9%)
Resigned Alexander Grant GORDON 11 Oct 1990 28 May 2002 Distiller British 0 - 151 (6.7%)
Resigned Alastair Stiles MCINTOSH 31 Oct 1995 Bonded Warehousekeeper British 3 - 91 (8.3%)
Resigned John Alexander Rose MACPHAIL 31 Dec 1993 Chairman British 0 - 177 (41.2%)
Resigned Hildreth Charles CRAIG 30 Nov 1990 Distiller British 0 - 90 (0.0%)
Resigned Ian Henry ROSS 31 Dec 1993 Director British 0 - 166 (37.5%)
Resigned James Penman FINDLAY 05 Sep 1994 Chartered Accountant British 0 - 100 (0.0%)
Resigned Ivan Charles STRAKER 31 Dec 1993 Chairman British 0 - 152 (13.3%)
Number of active directors: 10
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

Name
 
MASON & SUMMERS LIMITED (00444035) - Active
BIOSCIENTIFICA LIMITED (03190519) - Active
CARDRONA DISTILLERY LIMITED (FC036217) - Active
WINEFLAIR (BELFAST) LIMITED (NI019803) - Active
LIQUORLAND LIMITED (NI037886) - Active
THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491) - Active
JAMES CATTO & COMPANY LIMITED (SC010032) - Active
R. CARMICHAEL & SONS LIMITED (SC028818) - Active
INVER HOUSE DISTILLERS LIMITED (SC040036) - Active
J. MACARTHUR JR. & CO. LIMITED (SC051989) - Active
HANKEY BANNISTER & COMPANY LIMITED (SC059177) - Active
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE) (SC059329) - Active
GLEN CALDER BLENDERS LIMITED (SC063872) - Active
BLAIRMHOR LIMITED (SC099017) - Active
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED (SC100141) - Active
THE KNOCKDHU DISTILLERY COMPANY LIMITED (SC113369) - Active
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED (SC134834) - Active
BLAIRMHOR DISTILLERS LIMITED (SC140080) - Active
LOTHIAN DISTILLERS LIMITED (SC141866) - Active
ASSOCIATION OF SCOTTISH VISITOR ATTRACTIONS (SC153812) - Active
WEE BEASTIE LTD. (SC155167) - Active
THE PULTENEY DISTILLERY COMPANY LIMITED (SC156412) - Active
MOFFAT & TOWERS LIMITED (SC160991) - Active
THE BALBLAIR DISTILLERY COMPANY LIMITED (SC163039) - Active
EDRINGTON TRUSTEES (2017) LTD (SC553265) - Active
CHANG BEER UK LIMITED (SC642831) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-102015-08-102014-08-102013-08-102012-08-10
DIAGEO SCOTLAND LIMITEDORDINARY60,000
23.3%
60,000
23.3%
60,000
23.3%
60,000
23.3%
60,000
23.3%
WHYTE & MACKAY LIMITEDORDINARY36,000
14.0%
36,000
14.0%
36,000
14.0%
36,000
14.0%
36,000
14.0%
EDRINGTON DISTILLERS LTDORDINARY24,000
9.30%
24,000
9.30%
24,000
9.30%
24,000
9.30%
24,000
9.30%
HIGHLAND DISTILLERS GROUP LTDORDINARY18,000
6.98%
18,000
6.98%
18,000
6.98%
18,000
6.98%
18,000
6.98%
JUSTERINI & BROOKS LTDORDINARY12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
JOHN DEWAR & SONS LTDORDINARY12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
ALLIED DOMECQ SPIRITS & WINE LTDORDINARY12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
WILLIAM GRANT & SONS INTERNATIONAL LTDORDINARY12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
CHIVAS BROTHERS HOLDINGS LTDORDINARY12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
12,000
4.65%
TOMATIN DISTILLERY COMPANY LTDORDINARY6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
WILLIAM GRANT & SONS DISTILLERS LTD.ORDINARY6,000
2.33%
6,000
2.33%
0
0%
0
0%
0
0%
MACDONALD & MUIR LTDORDINARY6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
BEAM SUNTORY UK LIMITEDORDINARY6,000
2.33%
0
0%
0
0%
0
0%
0
0%
SPEYSIDE DISTILLERY COMPANY LTDORDINARY6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
BLAIRMHOR LTDORDINARY6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
THE MACALLAN DISTILLERY LTDORDINARY6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
MATTHEW GLOAG & SON LTDORDINARY6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
NORTH BRITISH DISTILLERY COMPANY LTDORDINARY6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
IAN MACLEOD DISTILLERS LTD.ORDINARY6,000
2.33%
6,000
2.33%
6,000
2.33%
0
0%
0
0%
MORRISON BOWMORE DISTILLERS LTDORDINARY0
0%
6,000
2.33%
6,000
2.33%
6,000
2.33%
6,000
2.33%
DRAMBUIE LIQUEUR COMPANY LTDORDINARY0
0%
0
0%
6,000
2.33%
6,000
2.33%
6,000
2.33%
NATWEST FIS NOMINEES LTDORDINARY0
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MERLIN ATTRACTIONS OPERATIONS LIMITED LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD 06272935 2017-12-30 411,301,000 59,567,000 93210-Activities of amusement parks and theme parks
93290-Other amusement and recreation activities not elsewhere classified
DUMFRIES HOUSE TRUST TRADING LIMITED DUMFRIES HOUSE DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ SC333119 2018-03-31 2,300,985 0
DAN-YR-OGOF THE NATIONAL SHOWCAVES CENTRE FOR WALES LIMITED DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ 03662151 2018-12-31 917,131 0
DAN-YR-OGOF (ACTIVITIES) LIMITED DAN-YR-OGOF CAVES, BRECON ROAD PENYCAE, SWANSEA, SA9 1GJ 03662148 2018-12-31 776,217 0
DAN-YR-OGOF SHOWCAVES LIMITED DAN-YR-OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ 03662282 2017-12-31 377,368 0
DAN-YR-OGOF LIMITED DAN YR OGOF CAVES, ABERCRAVE, GLYNTAWE, SWANSEA, SA9 1GJ 04652619 2017-12-31 126,629 0
STRAWBERRY HILL HOUSE TRADING SERVICES LIMITED 268 WALDEGRAVE ROAD, TWICKENHAM, ENGLAND, TW1 4ST 07880487 2017-12-31 117,722 0
SOLENT STEAM PACKET (SERVICES) LIMITED VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, UNITED KINGDOM, PO14 4AR 04107080 2018-10-31 116,366 0
EPIACUM HERITAGE LTD CASTLE NOOK FARM, SLAGGYFORD, ALSTON, CUMBRIA, CA9 3BG 07509569 2018-07-31 62,572 0
THE GRASSIC GIBBON CENTRE LIMITED GRASSIC GIBBON CENTRE, ARBUTHNOTT, LAURENCEKIRK, SCOTLAND, AB30 1PB SC136702 2018-03-31 43,311 0
THE EXPERIENCE (TOURS & EVENTS) LIMITED 32 MISK KNOWES, STEVENSTON, AYRSHIRE, KA20 3PF SC561636 2018-05-04 14,080 0
THE JOSEPH MAYER COMMUNITY PARTNERSHIP MAYER HALL MAYER HALL, THE VILLAGE, BEBINGTON, WIRRAL CH63 7PL, UNITED KINGDOM, CH63 7PL 10428785 2018-03-31 6,897 0
BALKERNE TOWER TRUST LIMITED 10 POWNALL CRESCENT, COLCHESTER, ESSEX, CO2 7RG 05705606 2018-02-28 274 0
BROOK FARM CAMP LIMITED BROOK FARM BELLS LANE, HAWSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 5NW 09124794 2019-07-31 114 0
LOCHCARRON COMMUNITY DEVELOPMENT COMPANY LOCHCARRON COMMUNITY DEVELOPMENT COMPANY THE SMITHY HERITAGE CENTRE, RIBHACHAN, LOCHCARRON, STRATHCARRON, ROSS-SHIRE, SCOTLAND, IV54 8YS SC137057 0000-00-00 0 0
THE PRINCE'S FOUNDATION DUMFRIES HOUSE, DUMFRIES HOUSE ESTATE, CUMNOCK, AYRSHIRE, KA18 2NJ SC331738 0000-00-00 0 0
THE STRAWBERRY HILL TRUST STRAWBERRY HILL HOUSE, 268 WALDEGRAVE ROAD, TWICKENHAM, TW1 4ST 04516140 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 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
Do you have a dispute with a business?
Make it public