The Scotch Whisky Research Institute EDINBURGH


Founded in 1974, The Scotch Whisky Research Institute, classified under reg no. SC056430 is an active company. Currently registered at The Robertson Trust Building Research Avenue North EH14 4AP, Edinburgh the company has been in the business for 50 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 2nd October 1995 The Scotch Whisky Research Institute is no longer carrying the name Pentlands Scotch Whisky Research.

Currently there are 12 directors in the the company, namely Stuart H., Craig M. and Andrew S. and others. In addition one secretary - Susan M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Scotch Whisky Research Institute Address / Contact

Office Address The Robertson Trust Building Research Avenue North
Office Address2 Riccarton
Town Edinburgh
Post code EH14 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC056430
Date of Incorporation Mon, 30th Sep 1974
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Stuart H.

Position: Director

Appointed: 15 March 2023

Craig M.

Position: Director

Appointed: 05 January 2022

Andrew S.

Position: Director

Appointed: 04 August 2021

Stuart W.

Position: Director

Appointed: 01 May 2021

Julian P.

Position: Director

Appointed: 18 May 2020

Niall M.

Position: Director

Appointed: 21 January 2020

Greig S.

Position: Director

Appointed: 27 February 2019

Katherine S.

Position: Director

Appointed: 31 January 2019

Alan K.

Position: Director

Appointed: 01 January 2016

James B.

Position: Director

Appointed: 02 March 2015

Gordon B.

Position: Director

Appointed: 13 May 2014

Susan M.

Position: Secretary

Appointed: 01 April 2014

Peter N.

Position: Director

Appointed: 01 May 1998

Alan W.

Position: Director

Appointed: 21 January 2020

Resigned: 30 April 2020

John B.

Position: Director

Appointed: 28 November 2019

Resigned: 30 April 2021

Christopher T.

Position: Director

Appointed: 28 August 2018

Resigned: 12 January 2024

Kevin H.

Position: Director

Appointed: 07 May 2014

Resigned: 28 November 2019

Michael O.

Position: Director

Appointed: 31 October 2013

Resigned: 31 December 2021

David M.

Position: Director

Appointed: 10 December 2012

Resigned: 19 February 2019

James S.

Position: Director

Appointed: 01 October 2011

Resigned: 25 April 2014

Douglas R.

Position: Director

Appointed: 29 March 2008

Resigned: 31 October 2013

Iain L.

Position: Director

Appointed: 01 July 2005

Resigned: 28 November 2019

Ian E.

Position: Director

Appointed: 08 October 2004

Resigned: 28 November 2019

Ian M.

Position: Director

Appointed: 16 December 2003

Resigned: 31 March 2012

Graham H.

Position: Director

Appointed: 12 November 2003

Resigned: 30 June 2021

Martin L.

Position: Director

Appointed: 13 March 2003

Resigned: 10 March 2023

Andrew R.

Position: Director

Appointed: 05 February 2002

Resigned: 01 January 2015

Michael K.

Position: Director

Appointed: 25 November 2000

Resigned: 05 February 2002

Robert M.

Position: Director

Appointed: 25 November 2000

Resigned: 21 January 2019

Robert B.

Position: Director

Appointed: 01 October 2000

Resigned: 31 December 2002

Ian P.

Position: Director

Appointed: 31 August 1999

Resigned: 20 June 2003

Stuart N.

Position: Director

Appointed: 23 March 1999

Resigned: 08 October 2004

Jonathan F.

Position: Director

Appointed: 18 August 1998

Resigned: 31 January 2000

Gerard W.

Position: Director

Appointed: 31 December 1997

Resigned: 29 April 1998

Douglas R.

Position: Director

Appointed: 05 August 1996

Resigned: 30 September 2005

Michael W.

Position: Director

Appointed: 13 February 1996

Resigned: 23 March 1999

William R.

Position: Director

Appointed: 31 January 1996

Resigned: 31 December 2015

Dennis W.

Position: Director

Appointed: 01 October 1995

Resigned: 30 April 2014

Robert M.

Position: Director

Appointed: 31 August 1995

Resigned: 18 March 1998

David G.

Position: Director

Appointed: 25 November 1994

Resigned: 25 November 2000

Roger W.

Position: Director

Appointed: 12 October 1994

Resigned: 31 August 1995

David H.

Position: Director

Appointed: 01 October 1993

Resigned: 25 November 2000

Gordon S.

Position: Director

Appointed: 02 September 1993

Resigned: 27 February 2015

Margaret T.

Position: Director

Appointed: 23 June 1993

Resigned: 24 January 1994

John R.

Position: Director

Appointed: 27 April 1993

Resigned: 31 August 1999

Henry C.

Position: Director

Appointed: 30 October 1992

Resigned: 25 November 1994

Michael W.

Position: Director

Appointed: 01 May 1991

Resigned: 02 August 1996

Ian C.

Position: Director

Appointed: 29 April 1991

Resigned: 12 November 2003

Lynne B.

Position: Secretary

Appointed: 01 October 1990

Resigned: 01 April 2014

Alan W.

Position: Director

Appointed: 30 June 1989

Resigned: 13 February 1996

Ian M.

Position: Director

Appointed: 29 December 1988

Resigned: 31 January 1996

Alistair R.

Position: Director

Appointed: 29 December 1988

Resigned: 30 October 1992

John A.

Position: Director

Appointed: 29 December 1988

Resigned: 30 April 1991

Derek H.

Position: Director

Appointed: 29 December 1988

Resigned: 12 October 1994

William P.

Position: Director

Appointed: 29 December 1988

Resigned: 19 September 1996

Donald M.

Position: Director

Appointed: 29 December 1988

Resigned: 27 April 1993

Alastair M.

Position: Director

Appointed: 29 December 1988

Resigned: 30 June 1989

Richard H.

Position: Director

Appointed: 29 December 1988

Resigned: 29 April 1991

Alistair S.

Position: Secretary

Appointed: 29 December 1988

Resigned: 01 October 1990

Iain W.

Position: Director

Appointed: 29 December 1988

Resigned: 21 December 1990

David M.

Position: Director

Appointed: 29 December 1988

Resigned: 31 December 1997

William M.

Position: Director

Appointed: 29 December 1988

Resigned: 02 February 1998

Company previous names

Pentlands Scotch Whisky Research October 2, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 25th, August 2023
Free Download (20 pages)

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