THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED is an active private limited company, incorporated on 18 July 1986. The nature of the business is Operation of historical sites and buildings and similar visitor attractions. The company's registered office is on Castlehill, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. THE SCOTCH WHISKY HERITAGE CENTRE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | SC100141 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/07/1986 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 354 CASTLEHILL |
|---|---|
| Post Town | EDINBURGH |
| Postcode | EH1 2NE |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2024 |
| Accounts Last Made Up Date | 30/11/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 24/08/2024 |
|---|---|
| Last Made Up Date | 10/08/2023 |
Return
| Next Due Date | 07/09/2016 |
|---|---|
| Last Made Up Date | 10/08/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
91030 - Operation of historical sites and buildings and similar visitor attractions
Company Name History
From incorporation onwards:
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
Directors
(The company's officers)
MRS ANGELA DAWN DINEEN
(~44 year old Scottish national)
354 CASTLEHILL, EDINBURGH, EH1 2NE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/06/2018
MRS. JANE LOUISE GRAHAM
(~44 year old British national)
354 CASTLEHILL, EDINBURGH, EH1 2NE
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 25/09/2018
MR SANDY HYSLOP
(~58 year old British national)
354 CASTLEHILL, EDINBURGH, EH1 2NE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/12/2022
MR MALCOLM EWAN LEASK
(~56 year old British national)
354 CASTLEHILL, EDINBURGH, EH1 2NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2012
MR JAMIE DAVID MARWICK
(~47 year old British national)
354 CASTLEHILL, EDINBURGH, EH1 2NE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2018
MR KENNETH MCKINLAY
(~59 year old British national)
354 CASTLEHILL, EDINBURGH, EH1 2NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2010
MS SUSAN MORRISON
(~54 year old British national)
354 CASTLEHILL, EDINBURGH, EH1 2NE
- Current Director
- Gives occupation as DIRECTOR & GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2005
RICHARD PATERSON
(~75 year old British national)
354 CASTLEHILL, EDINBURGH, EH1 2NE
- Current Director
- Gives occupation as WHISKY BLENDER
- Usually resident in SCOTLAND
Appointed on 21/09/2005
MR IAN SMITH
(~51 year old British national)
354 CASTLEHILL, EDINBURGH, EH1 2NE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/06/2017
MRS JULIE ANN TREVISAN-HUNTER
(~49 year old Scottish national)
354 CASTLEHILL, EDINBURGH, EH1 2NE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/06/2018
Connections
(Shared officers)
ASSOCIATION OF SCOTTISH VISITOR ATTRACTIONS
- MS SUSAN MORRISON
- MR JAMIE DAVID MARWICK
BLAIRMHOR DISTILLERS LIMITED
- MR MALCOLM EWAN LEASK
BLAIRMHOR LIMITED
- MR MALCOLM EWAN LEASK
CARDRONA DISTILLERY LIMITED
- MR MALCOLM EWAN LEASK
CHANG BEER UK LIMITED
- MR MALCOLM EWAN LEASK
EDRINGTON TRUSTEES (2017) LTD
- MRS. JANE LOUISE GRAHAM
GLEN CALDER BLENDERS LIMITED
- MR MALCOLM EWAN LEASK
HANKEY BANNISTER & COMPANY LIMITED
- MR MALCOLM EWAN LEASK
INVER HOUSE DISTILLERS LIMITED
- MR MALCOLM EWAN LEASK
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2NE.
Map of THE SCOTCH WHISKY HERITAGE CENTRE LIMITED at local scale
Map of THE SCOTCH WHISKY HERITAGE CENTRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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