Company Information for THE SCOTCH WHISKY RESEARCH INSTITUTE
THE ROBERTSON TRUST BUILDING RESEARCH AVENUE NORTH, RICCARTON, EDINBURGH, EH14 4AP,
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Company Registration Number
SC056430
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE SCOTCH WHISKY RESEARCH INSTITUTE | |
Legal Registered Office | |
THE ROBERTSON TRUST BUILDING RESEARCH AVENUE NORTH RICCARTON EDINBURGH EH14 4AP Other companies in EH14 | |
Company Number | SC056430 | |
---|---|---|
Company ID Number | SC056430 | |
Date formed | 1974-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB152785981 |
Last Datalog update: | 2024-02-05 07:28:18 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE MCKINLAY |
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JAMES MICHAEL BROSNAN |
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GORDON WILLIAM BUIST |
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IAN EVANS |
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KEVIN SANDERSON HANDLEY |
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GRAHAM ROBERT HUTCHEON |
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ALAN JOHN STEWART KILPATRICK |
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MARTIN JOHN LEONARD |
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IAIN MACGREGOR LOCHHEAD |
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DENNIS DAVID ALEXANDER MALCOLM |
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ROBERT MCELROY |
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PETER JONATHON NELSON |
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MICHAEL JOHN ORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE BLEAKNEY |
Company Secretary | ||
IAN MACKIE |
Director | ||
STUART NICKERSON |
Director | ||
IAN BARRETT CURLE |
Director | ||
IAN GORDON PALMER |
Director | ||
ROBERT BOYLE |
Director | ||
MICHAEL COLVIN KEILLER |
Director | ||
DAVID GRESSICK |
Director | ||
DAVID JOHN HALLIDAY |
Director | ||
JONATHAN ANDREW FULLER |
Director | ||
ROBERT MCELROY |
Director | ||
WILLIAM JAMES MCGREGOR |
Director | ||
DAVID WILLIAM ALEXANDER MACDONALD |
Director | ||
WILLIAM CHARLES HENRY PHILLIPS |
Director | ||
IAN DOUGLAS MACKENZIE |
Director | ||
HENRY LINKSTONE COCKBURN |
Director | ||
DEREK RICHARDSON HALL |
Director | ||
DONALD MACKINLAY |
Director | ||
JOHN MASON ADAM |
Director | ||
RICHARD JACKSON ARROL HUNTER |
Director | ||
ALISTAIR JAMES GRAHAM STEVENSON |
Company Secretary | ||
ALASTAIR BUCHANAN MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SWRI SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2012-07-12 | Active | |
3BB LTD | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
ALLIED DOMECQ SPIRITS & WINE LIMITED | Director | 2013-04-23 | CURRENT | 1961-09-25 | Active | |
WAREHOUSE ASSET MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
CHIVAS BROTHERS LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-03 | Active | |
THE CABRACH DISTILLERY CIC | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
GWYNT Y DDRAIG CIDER LTD | Director | 2007-08-29 | CURRENT | 2004-06-22 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2010-03-31 | CURRENT | 1927-01-31 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-19 | Active | |
LOTHIAN DISTILLERS LIMITED | Director | 2004-06-30 | CURRENT | 1992-12-21 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2003-10-27 | CURRENT | 1961-04-25 | Active | |
THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Director | 2002-06-01 | CURRENT | 1885-10-24 | Active | |
THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1885-10-24 | Active | |
BEATSON CANCER CHARITY | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
R. CARMICHAEL & SONS LIMITED | Director | 2017-09-28 | CURRENT | 1952-03-27 | Active | |
BLAIRMHOR LIMITED | Director | 2017-09-28 | CURRENT | 1986-05-13 | Active | |
THE KNOCKDHU DISTILLERY COMPANY LIMITED | Director | 2017-09-28 | CURRENT | 1988-09-09 | Active | |
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED | Director | 2017-09-28 | CURRENT | 1991-11-04 | Active | |
WEE BEASTIE LTD. | Director | 2017-09-28 | CURRENT | 1994-12-28 | Active | |
THE PULTENEY DISTILLERY COMPANY LIMITED | Director | 2017-09-28 | CURRENT | 1995-03-06 | Active | |
THE BALBLAIR DISTILLERY COMPANY LIMITED | Director | 2017-09-28 | CURRENT | 1996-02-01 | Active | |
JAMES CATTO & COMPANY LIMITED | Director | 2017-09-28 | CURRENT | 1918-04-01 | Active | |
INVER HOUSE DISTILLERS LIMITED | Director | 2017-09-28 | CURRENT | 1964-03-12 | Active | |
J. MACARTHUR JR. & CO. LIMITED | Director | 2017-09-28 | CURRENT | 1972-12-12 | Active | |
HANKEY BANNISTER & COMPANY LIMITED | Director | 2017-09-28 | CURRENT | 1976-01-06 | Active | |
GLEN CALDER BLENDERS LIMITED | Director | 2017-09-28 | CURRENT | 1978-01-16 | Active | |
BLAIRMHOR DISTILLERS LIMITED | Director | 2017-09-28 | CURRENT | 1992-09-04 | Active | |
MOFFAT & TOWERS LIMITED | Director | 2017-09-28 | CURRENT | 1995-10-12 | Active | |
MASON & SUMMERS LIMITED | Director | 2017-09-28 | CURRENT | 1947-10-22 | Active | |
WILLIAM LAWSON DISTILLERS LIMITED | Director | 2016-03-15 | CURRENT | 1928-05-05 | Active - Proposal to Strike off | |
THE BOMBAY SPIRITS COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
JOHN DEWAR AND SONS LIMITED | Director | 2002-09-11 | CURRENT | 1958-10-24 | Active | |
DEFCO 2000 LIMITED | Director | 2007-12-12 | CURRENT | 1996-01-24 | Active | |
ALLOA FOOTBALL AND ATHLETIC CLUB, LIMITED | Director | 2013-01-03 | CURRENT | 1919-04-05 | Active | |
JAMES SWORD & SON LIMITED | Director | 2014-10-01 | CURRENT | 1913-10-30 | Active | |
T. & A. MCCLELLAND LIMITED | Director | 2014-10-01 | CURRENT | 1940-06-05 | Active | |
MORRISON'S GLENGARIOCH DISTILLERY LIMITED | Director | 2014-10-01 | CURRENT | 1970-01-30 | Active | |
ROBROY DISTILLERS LIMITED | Director | 2014-10-01 | CURRENT | 1969-11-13 | Active | |
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 1972-10-10 | Active | |
STANLEY P. MORRISON LIMITED | Director | 2014-10-01 | CURRENT | 1976-07-30 | Active | |
THE REAL SCOTCH WHISKY COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 1997-06-30 | Active | |
SUNTORY ALLIANCE BRANDS LIMITED | Director | 2014-10-01 | CURRENT | 1999-10-29 | Active | |
MORRISON DISTILLERS LIMITED | Director | 2014-10-01 | CURRENT | 1951-12-29 | Active | |
MORRISON'S BOWMORE DISTILLERY LIMITED | Director | 2014-10-01 | CURRENT | 1963-10-24 | Active | |
MORRISON BOWMORE LIMITED | Director | 2014-10-01 | CURRENT | 1964-11-04 | Active | |
MORRISON BOWMORE DISTILLERS LIMITED | Director | 2014-10-01 | CURRENT | 1989-07-27 | Active | |
BEAM SUNTORY OPERATIONS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM BUIST | ||
DIRECTOR APPOINTED MR BRIAN MACAULEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL TEELEY | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STUART ROBERT HARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN LEONARD | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ORD | ||
DIRECTOR APPOINTED MR CRAIG ALEXANDER MARTIN | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAEME SWEENIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT HUTCHEON | |
AP01 | DIRECTOR APPOINTED STUART HENRY WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICSON BROADBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DEERING PATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADRIAN WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN ADRIAN WRIGHT | |
AP01 | DIRECTOR APPOINTED JOHN RICSON BROADBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACGREGOR LOCHHEAD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/08/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GREIG ALEXANDER STABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DAVID ALEXANDER MALCOLM | |
AP01 | DIRECTOR APPOINTED KATHERINE ANNE SMART | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCELROY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TEELEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN STEWART KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID RAE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR JAMES MICHAEL BROSNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEELE | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM RANKIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GORDON WILLIAM BUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT | |
AP01 | DIRECTOR APPOINTED MR KEVIN SANDERSON HANDLEY | |
AP03 | SECRETARY APPOINTED MRS SUSAN JANE MCKINLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE BLEAKNEY | |
AR01 | 24/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM ROBERTSON TRUST BUILDING RESEARCH PARK NORTH RICCARTON EDINBURGH EH14 4AP | |
AP01 | DIRECTOR APPOINTED MR DENNIS DAVID ALEXANDER MALCOLM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE | |
AR01 | 24/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES CAMPBELL MUIR STIRRAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM REID / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACGREGOR LOCHHEAD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS CHARLES WATSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON STEELE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM RANKIN / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID RAE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JONATHON NELSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MCELROY / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKIE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN LEONARD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROBERT HUTCHEON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EVANS / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE BLEAKNEY / 04/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 24/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DOUGLAS WILLIAM REID | |
363a | ANNUAL RETURN MADE UP TO 24/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 29/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/01/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 WHISKY RESEARCH INSTITUTE
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as THE SCOTCH WHISKY RESEARCH INSTITUTE are:
Category | Award/Grant | |
---|---|---|
Innovative Warehouse Design for the Efficient Maturation of Scotch Whisky (MATIN) : Collaborative Research and Development | 2013-03-01 | £ 304,919 |
Authentication Scheme for Novel and Premium British Food and Drink (Authentick) : Collaborative Research and Development | 2012-03-01 | £ 1,355 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |