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Company Information for

THE SCOTCH MALT WHISKY SOCIETY LIMITED

THE VAULTS, 87 GILES STREET, LEITH, EDINBURGH, EH6 6BZ,

Company Registration Number

SC083022

Private Limited Company

Active

Company Overview

About The Scotch Malt Whisky Society Ltd

THE SCOTCH MALT WHISKY SOCIETY LIMITED was founded on 1983-05-06 and has its registered office in Leith. The organisation's status is listed as "Active". The Scotch Malt Whisky Society Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE SCOTCH MALT WHISKY SOCIETY LIMITED

Legal Registered Office

THE VAULTS
87 GILES STREET
LEITH
EDINBURGH
EH6 6BZ
Other companies in EH6


Telephone	01315543451

Filing Information

Company Number		SC083022
Company ID Number		SC083022
Date formed		1983-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB202993315

Last Datalog update:	2024-11-05 07:12:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCOTCH MALT WHISKY SOCIETY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name THE SCOTCH MALT WHISKY SOCIETY LIMITED

The following companies were found which have the same name as THE SCOTCH MALT WHISKY SOCIETY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED	THE VAULTS 87 GILES STREET 87 GILES STREET LEITH EH6 6BZ	Dissolved	Company formed on the 1986-08-29
	The Scotch Malt Whisky Society Limited		Unknown	Company formed on the 2017-06-29

Company Officers of THE SCOTCH MALT WHISKY SOCIETY LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM ALEXANDER BREMNER	Company Secretary	2015-04-20
NEIL PETER JAMES AITKEN	Director	2016-05-31
WILLIAM ALEXANDER BREMNER	Director	2015-09-01
JAN WILLEM DAMEN	Director	2015-09-01
KAI IVALO	Director	2005-10-27
DAVID JOHN RIDLEY	Director	2017-04-06
PAUL HENRY SKIPWORTH	Director	2014-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JULIAN MILES	Director	2007-07-02	2016-05-13
MARTHA JAYNE FLEMING	Company Secretary	2005-06-01	2015-03-27
MARTHA JAYNE FLEMING	Director	2009-08-14	2015-03-27
MARC HOELLINGER	Director	2014-01-31	2015-03-27
PAUL ANTHONY NEEP	Director	2004-01-14	2012-04-27
WILLIAM CHARLES HENRY PHILLIPS	Director	1997-04-16	2010-12-31
IAIN LINDSAY HAMILTON	Director	2004-01-14	2009-08-14
ANNE GRIFFITHS	Director	1996-05-28	2008-12-31
PETER BESZANT CULLEN	Director	1998-01-21	2007-09-30
RICHARD ALEXANDER PELHAM GORDON	Director	1995-03-26	2006-09-30
ALISON ERICA MACDONALD	Company Secretary	2004-06-25	2005-05-31
JOAN CAROL SAYWOOD	Company Secretary	2001-07-01	2004-06-24
JOAN CAROL SAYWOOD	Director	1996-05-28	2004-06-24
PETER BESZANT CULLEN	Company Secretary	2001-01-23	2001-07-01
JOAN CAROL SAYWOOD	Company Secretary	1996-05-28	2001-01-23
LESLIE HILLS	Director	1995-09-24	1998-06-28
DOUGLAS CHARLES MCKAY	Director	1988-10-28	1998-06-28
ANNE DANA	Director	1995-03-26	1997-07-27
CHARLES IAIN MCLEAN ROSS	Director	1995-03-26	1997-07-27
DOUGLAS CHARLES MCKAY	Company Secretary	1993-01-22	1996-05-28
PHILLIP FRANCIS LOGAN HILLS	Director	1988-10-28	1995-08-29
ADRIAN DARKE	Director	1991-10-07	1995-03-26
RUSSELL SHARP	Director	1988-10-28	1993-10-06
BIGGART BAILLIE & GIFFORD WS	Nominated Secretary	1989-10-07	1992-12-03
ALAN MAITLAND DEWAR MCWILLIAM	Director	1989-10-23	1992-12-03
PETER JACQUES	Director	1988-10-28	1991-10-07
ANNE DANA	Director	1988-10-28	1990-05-11
PHILLIP FRANCIS LOGAN HILLS	Company Secretary	1988-10-28	1989-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM ALEXANDER BREMNER	J.G. THOMSON & CO. LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Active
WILLIAM ALEXANDER BREMNER	ASC SCOTLAND LIMITED	Director	2016-05-19	CURRENT	2016-02-17	Active
KAI IVALO	J.G. THOMSON & CO. LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Active
KAI IVALO	THE ARTISANAL SPIRITS COMPANY PLC	Director	2015-01-23	CURRENT	2014-11-03	Active
KAI IVALO	THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED	Director	2009-08-14	CURRENT	1986-08-29	Dissolved 2015-04-17
KAI IVALO	THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED	Director	2005-10-27	CURRENT	1986-08-25	Dissolved 2015-04-17
DAVID JOHN RIDLEY	J.G. THOMSON & CO. LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Active
DAVID JOHN RIDLEY	THE ARTISANAL SPIRITS COMPANY PLC	Director	2017-04-06	CURRENT	2014-11-03	Active
PAUL HENRY SKIPWORTH	HIL EFC LIMITED	Director	2018-05-14	CURRENT	2018-02-27	Active - Proposal to Strike off
PAUL HENRY SKIPWORTH	HIL (NOMINEES) LIMITED	Director	2018-05-01	CURRENT	2012-09-14	Active
PAUL HENRY SKIPWORTH	INVERLEITH TRADING COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-07-27	Active
PAUL HENRY SKIPWORTH	HOTHOUSE BRANDS LIMITED	Director	2018-05-01	CURRENT	2012-09-14	Active
PAUL HENRY SKIPWORTH	HIL BM LIMITED	Director	2018-05-01	CURRENT	2016-07-27	Active - Proposal to Strike off
PAUL HENRY SKIPWORTH	INVERLEITH (B&M) LIMITED	Director	2018-04-20	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	INVERLEITH (ASC) LIMITED	Director	2018-04-20	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	INVERLEITH GP LIMITED	Director	2018-01-30	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	BRAHAM & MURRAY LIMITED	Director	2017-01-17	CURRENT	2003-10-23	Active
PAUL HENRY SKIPWORTH	THE ARTISANAL SPIRITS COMPANY PLC	Director	2015-03-30	CURRENT	2014-11-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-03		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22		CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-03-11		Alter floating charge SC0830220014
2024-02-27		REGISTRATION OF A CHARGE / CHARGE CODE SC0830220014
2024-02-24		Alter floating charge SC0830220007
2024-02-24		Alter floating charge SC0830220013
2023-10-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR JAN WILLEM DAMEN
2023-07-10		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-05-17		DIRECTOR APPOINTED MR WILLIAM MCCARTER
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RIDLEY
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-06	TM02	Termination of appointment of William Alexander Bremner on 2021-09-06
2021-09-06	AP03	Appointment of Mr Douglas Henderson Aitken as company secretary on 2021-09-06
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-28	PSC05	Change of details for The Artisanal Spirits Company Limited as a person with significant control on 2021-05-10
2021-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL PETER JAMES AITKEN
2021-05-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-05-10	SH19	Statement of capital on 2021-05-10 GBP 945,547
2021-05-10	CAP-SS	Solvency Statement dated 06/05/21
2021-05-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-05-10	SH01	06/05/21 STATEMENT OF CAPITAL GBP 945547
2021-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0830220013
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM DANE
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER BREMNER
2020-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-31	466(Scot)	Alter floating charge SC0830220007
2019-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0830220012
2019-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0830220010
2019-11-19	CH01	Director's details changed for Mr David John Ridley on 2018-06-30
2019-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0830220009
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-04-06	AP01	DIRECTOR APPOINTED MR DAVID JOHN RIDLEY
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 603879
2016-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0830220007
2016-06-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0830220008
2016-06-01	AP01	DIRECTOR APPOINTED MR NEIL PETER JAMES AITKEN
2016-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0830220008
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JULIAN MILES
2016-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0830220007
2016-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0830220006
2016-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0830220005
2015-09-02	CH01	Director's details changed for Mr William Alexander Bremner on 2015-09-01
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILLEM DAMEN / 01/09/2015
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILLEM DAMEN / 01/09/2015
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR WILLIAM ALEXANDER BREMNER / 01/09/2015
2015-09-01	AP01	DIRECTOR APPOINTED FINANCE DIRECTOR WILLIAM ALEXANDER BREMNER
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KAI IVALO / 01/09/2015
2015-09-01	AP01	DIRECTOR APPOINTED MR JAN WILLEM DAMEN
2015-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0830220006
2015-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SKIPWORTH / 27/03/2015
2015-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN MILES / 27/03/2015
2015-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0830220005
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 603879
2015-07-21	AR01	11/07/15 FULL LIST
2015-07-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-07-21	AD02	SAIL ADDRESS CHANGED FROM: THE CUBE 45 LEITH STREET EDINBURGH MIDLOTHIAN EH1 3AT
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23	AP03	SECRETARY APPOINTED MR WILLIAM ALEXANDER BREMNER
2015-04-01	RES01	ADOPT ARTICLES 27/03/2015
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC HOELLINGER
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTHA FLEMING
2015-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY MARTHA FLEMING
2014-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18	AP01	DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 603879
2014-07-18	AR01	11/07/14 FULL LIST
2014-06-09	AP01	DIRECTOR APPOINTED MR MARC HOELLINGER
2014-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SKIPWORTH
2013-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-30	AR01	11/07/13 FULL LIST
2013-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA JAYNE FLEMING / 01/01/2013
2012-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-30	AR01	11/07/12 FULL LIST
2012-05-09	AP01	DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NEEP
2011-08-02	AR01	11/07/11 FULL LIST
2011-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS
2010-10-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-28	AD02	SAIL ADDRESS CREATED
2010-08-11	AUD	AUDITOR'S RESIGNATION
2010-07-21	AR01	11/07/10 FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN MILES / 11/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KAI IVALO / 11/07/2010
2010-07-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTHA JAYNE FLEMING / 11/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NEEP / 11/07/2010
2010-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-14	288a	DIRECTOR APPOINTED MS MARTHA JAYNE FLEMING
2009-09-08	288b	APPOINTMENT TERMINATED DIRECTOR IAIN HAMILTON
2009-08-12	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR PETER CULLEN
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR ANNE GRIFFITHS
2008-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-14	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 01/07/2008
2008-01-30	288a	NEW DIRECTOR APPOINTED
2007-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-07	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-10-30	288b	DIRECTOR RESIGNED
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-14	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-07-14	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-07-12	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	288a	NEW SECRETARY APPOINTED
2005-06-01	288b	SECRETARY RESIGNED
2004-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-04	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-29	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-18	419a(Scot)	DEC MORT/CHARGE *****
2004-09-18	419a(Scot)	DEC MORT/CHARGE *****
2004-06-30	288a	NEW SECRETARY APPOINTED
2004-06-30	288b	SECRETARY RESIGNED
2004-02-10	288a	NEW DIRECTOR APPOINTED
2004-02-10	288a	NEW DIRECTOR APPOINTED
2004-02-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-02-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-11	363s	RETURN MADE UP TO 07/10/03; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

Licences & Regulatory approval

We could not find any licences issued to THE SCOTCH MALT WHISKY SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE SCOTCH MALT WHISKY SOCIETY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-17	Outstanding	ROYAL BANK OF SCOTLAND PLC
	2016-05-13	Outstanding	RBS INVOICE FINANCE LIMITED
	2016-04-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-08-11	Satisfied	BANK OF SCOTLAND PLC
	2015-07-24	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2009-03-26	Satisfied	THE SCOTTISH MINISTERS
STANDARD SECURITY	1994-02-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1993-05-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1991-07-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SCOTCH MALT WHISKY SOCIETY LIMITED

Intangible Assets

Patents

We have not found any records of THE SCOTCH MALT WHISKY SOCIETY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

THE SCOTCH MALT WHISKY SOCIETY LIMITED owns 2 domain names.

thewhiskysociety.co.uk smws.co.uk

Trademarks

Trademark applications by THE SCOTCH MALT WHISKY SOCIETY LIMITED

THE SCOTCH MALT WHISKY SOCIETY LIMITED is the Original Applicant for the trademark THE SCOTCH MALT WHISKY SOCIETY ™ (WIPO976028) through the WIPO on the 2008-02-04: Alcoholic beverages, all containing scotch whisky; scotch whisky; scotch whisky based liqueurs; all being the produce of Scotland.
Boissons alcoolisées, toutes à base de whisky écossais; whisky écossais; liqueurs à base de whisky écossais; tous ces produits étant fabriqués en Ecosse.
Bebidas alcohólicas, todas ellas contienen whisky escocés; whisky escocés; licores a base de whisky escocés; todos estos productos han sido producidos en Escocia.

Income

Government Income

We have not found government income sources for THE SCOTCH MALT WHISKY SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as THE SCOTCH MALT WHISKY SOCIETY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SCOTCH MALT WHISKY SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE SCOTCH MALT WHISKY SOCIETY LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	22082014	Armagnac, in containers holding <= 2 l
2018-12-00	22083030	Single malt Scotch whisky
2018-12-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-12-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-12-00	22084031	Rum and other spirits obtained by distilling fermented sugar-cane products, of a value > 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2018-12-00	22085011	Gin, in containers holding <= 2 l
2018-12-00	22083088	Whisky, in containers holding > 2 l (other than Bourbon whiskey and Scotch whisky)
2018-12-00	22083088	Whisky, in containers holding > 2 l (other than Bourbon whiskey and Scotch whisky)
2018-11-00	22082012	Cognac, in containers holding <= 2 l
2018-11-00	22082014	Armagnac, in containers holding <= 2 l
2018-11-00	22083030	Single malt Scotch whisky
2018-11-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-11-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-11-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-10-00	22083030	Single malt Scotch whisky
2018-10-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-10-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-10-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-09-00	22
2018-09-00	22083030	Single malt Scotch whisky
2018-09-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-08-00	22
2018-08-00	22082012	Cognac, in containers holding <= 2 l
2018-08-00	22083011	Bourbon whiskey, in containers holding <= 2 l
2018-08-00	22083030	Single malt Scotch whisky
2018-08-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-08-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-08-00	22085011	Gin, in containers holding <= 2 l
2018-08-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-08-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-08-00	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2018-07-00	22082012	Cognac, in containers holding <= 2 l
2018-07-00	22082014	Armagnac, in containers holding <= 2 l
2018-07-00	22083011	Bourbon whiskey, in containers holding <= 2 l
2018-07-00	22083030	Single malt Scotch whisky
2018-07-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-07-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-07-00	22084031	Rum and other spirits obtained by distilling fermented sugar-cane products, of a value > 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2018-07-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-06-00	22082012	Cognac, in containers holding <= 2 l
2018-06-00	22082014	Armagnac, in containers holding <= 2 l
2018-06-00	22083011	Bourbon whiskey, in containers holding <= 2 l
2018-06-00	22083030	Single malt Scotch whisky
2018-06-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-06-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-06-00	22084031	Rum and other spirits obtained by distilling fermented sugar-cane products, of a value > 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2018-06-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-05-00	22083030	Single malt Scotch whisky
2018-05-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-05-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-04-00	22083030	Single malt Scotch whisky
2018-04-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-04-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-04-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-03-00	22
2018-03-00	22082012	Cognac, in containers holding <= 2 l
2018-03-00	22083030	Single malt Scotch whisky
2018-03-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-03-00	58071010	Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2018-02-00	22083030	Single malt Scotch whisky
2018-02-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2018-01-00	22
2018-01-00	22082012	Cognac, in containers holding <= 2 l
2018-01-00	22083011	Bourbon whiskey, in containers holding <= 2 l
2018-01-00	22083030	Single malt Scotch whisky
2018-01-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2018-01-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-01-00	22084011	Rum with a content of volatile substances (other than ethyl and methyl alcohol) of >= 225 g/hl of pure alcohol "with a 10% tolerance", in containers holding <= 2 l
2018-01-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2017-04-00	22083030	Single malt Scotch whisky
2017-04-00	49021000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material, appearing at least four times a week
2017-03-00	22082012	Cognac, in containers holding <= 2 l
2017-03-00	22083030	Single malt Scotch whisky
2017-03-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2017-02-00	22083030	Single malt Scotch whisky
2017-01-00	22082012	Cognac, in containers holding <= 2 l
2017-01-00	22083030	Single malt Scotch whisky
2017-01-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2017-01-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-11-00	22082012	Cognac, in containers holding <= 2 l
2016-11-00	22083011	Bourbon whiskey, in containers holding <= 2 l
2016-11-00	22083030	Single malt Scotch whisky
2016-11-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2016-11-00	22083019	Bourbon whiskey, in containers holding > 2 l
2016-10-00	22082012	Cognac, in containers holding <= 2 l
2016-10-00	22083030	Single malt Scotch whisky
2016-10-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2016-10-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-09-00	22083030	Single malt Scotch whisky
2016-09-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2016-09-00	44209099	Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2016-08-00	22083030	Single malt Scotch whisky
2016-08-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2016-08-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-07-00	22083030	Single malt Scotch whisky
2016-06-00	22083030	Single malt Scotch whisky
2016-06-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2016-06-00	22083071	Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2016-05-00	22082012	Cognac, in containers holding <= 2 l
2016-05-00	22083011	Bourbon whiskey, in containers holding <= 2 l
2016-05-00	22083030	Single malt Scotch whisky
2016-05-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2016-05-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2016-05-00	22083019	Bourbon whiskey, in containers holding > 2 l
2016-04-00	22083030	Single malt Scotch whisky
2016-04-00	22083061	Single grain and blended grain Scotch whisky, in containers holding <= 2 l
2016-04-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2016-04-00	22086011	Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2016-04-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-03-00	22083030	Single malt Scotch whisky
2016-03-00	22083082	Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2016-03-00	44160000	Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2016-01-00	22082012	Cognac, in containers holding <= 2 l
2016-01-00	22083011	Bourbon whiskey, in containers holding <= 2 l
2016-01-00	22083030	Single malt Scotch whisky
2016-01-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2015-12-00	44160000	Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-11-00	44209099	Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2015-09-00	22083019	Bourbon whiskey, in containers holding > 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE SCOTCH MALT WHISKY SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE SCOTCH MALT WHISKY SOCIETY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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