Scotch Whisky International Real Estate Limited is a private limited company situated at The Old Town House High Street, Falkland, Cupar KY15 7BU. Incorporated on 2022-06-30, this 1-year-old company is run by 2 directors.
Director Keith R., appointed on 30 June 2022. Director Michel K., appointed on 30 June 2022.
The company is officially categorised as "activities of real estate investment trusts" (SIC code: 64306). According to CH data there was a name change on 2022-08-11 and their previous name was Scotch Whisky Real Estate Limited.
The latest confirmation statement was sent on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Old Town House High Street |
| Office Address2 | Falkland |
| Town | Cupar |
| Post code | KY15 7BU |
| Country of origin | United Kingdom |
| Registration Number | SC736992 |
| Date of Incorporation | Thu, 30th Jun 2022 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Scotch Whisky Investments Ltd from Cupar. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Scotch Whisky Investments Ltd
The Old Town House High Street Falkland, Cupar, KY15 7BU
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc687070 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Scotch Whisky Real Estate | August 11, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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