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SCOTCH WHISKY INVESTMENTS LTD
Company number SC687070 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SCOTCH WHISKY INVESTMENTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SCOTCH WHISKY INVESTMENTS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC687070
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 2021
- Registered office
- Cupar
- Country of origin
- United Kingdom
- Business
- Distilling, rectifying and blending of spirits
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SCOTCH WHISKY INVESTMENTS LTD's ownership
- Its latest confirmation statement with a shareholder list (16 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- SCOTCH WHISKY INVESTMENTS LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCOTCH WHISKY INVESTMENTS LTD
SCOTCH WHISKY INVESTMENTS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCOTCH WHISKY INVESTMENTS LTD · statement of 16 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE WHISKY HOLDING B.V. | — | 13,700,002 | ORDINARY |
People with significant control · 1 current
Who controls SCOTCH WHISKY INVESTMENTS LTD
SCOTCH WHISKY INVESTMENTS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Whisky Holding B.V. | Shares: 75% or more Voting rights: 75% or more | 1 December 2021 | Company · Private Limited Company · Netherlands · number 27335694 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rudolf Adrianus Van Dijk | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 January 2021 | 1 December 2021 |
| Mr Michel Kappen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 26 January 2021 | 1 December 2021 |
Holdings · 1 layer
What SCOTCH WHISKY INVESTMENTS LTD holds
UK companies whose latest confirmation statement lists SCOTCH WHISKY INVESTMENTS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SCOTCH WHISKY INVESTMENTS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE AUCHTERMUCHTY BOND LIMITED Company SC651136 | Active | — | 1,000 | ORDINARY | 9 January 2023 |
Officers · 4 current
Who runs SCOTCH WHISKY INVESTMENTS LTD
SCOTCH WHISKY INVESTMENTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABELING, Paul Christiaan | Director | 6 February 2026 | Dutch | Netherlands |
| BOENDER, Vincent Mattheus | Director | 6 February 2026 | Dutch | Netherlands |
| KRAAK, Dennis Cornelis | Director | 6 February 2026 | Dutch | Netherlands |
| NEARY, Christine | Director | 7 October 2026 | Irish | Scotland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OFFRINGA, Johannes Okko | Secretary | 26 January 2021 | 3 November 2022 |
| RF SECRETARIES LIMITED | Corporate secretary | 23 March 2021 | 26 January 2022 |
| HABETS, Eran Hubert Theodoor Johan Marie | Director | 1 August 2023 | 28 November 2023 |
| KAPPEN, Michel | Director | 26 January 2021 | 7 October 2026 |
| MEULENBELT, Jan Cornelis | Director | 29 January 2024 | 1 April 2025 |
| RENNIE, Keith Thomas | Director | 10 March 2021 | 24 June 2025 |
| VAN DIJK, Rudolf Adrianus | Director | 26 January 2021 | 22 December 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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