Scotch Whisky Association

About

Registered Number: SC035148
Date of Incorporation: 22/04/1960 (64 years ago)
Company Status: Active
Registered Address: 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL,

 

Having been setup in 1960, The Scotch Whisky Association are based in Edinburgh, it's status in the Companies House registry is set to "Active". This business has 43 directors listed in the Companies House registry. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVAREZ, Alejandro 05 December 2017 - 1
ANDREW, Ewan 10 December 2019 - 1
DILLON, Patricia 20 March 2020 - 1
HUNT, Simon John 05 December 2017 - 1
HYDE, Paul Andrew 07 June 2019 - 1
LAMBERT, Jean-Marc 22 March 2019 - 1
MENEZES, Ivan Manuel 01 December 2014 - 1
MOBLEY, Daniel 21 September 2017 - 1
MORADPOUR, Thomas Jean 21 September 2018 - 1
RUSSELL, Leonard Stuart 20 September 2012 - 1
BACH TERRICABRAS, Luis 09 December 2004 02 August 2005 1
BALADI, Albert 29 November 2012 30 April 2014 1
BREENE, Richard Timothy Simmons 24 September 1992 21 January 1993 1
BRIDLE, John Victor 19 July 1990 12 June 1991 1
BROADBRIDGE, John Ricson 20 June 2008 31 August 2012 1
BURN, Richard 01 January 2015 28 October 2016 1
BUTLER, Alan John 06 December 2016 02 August 2017 1
CRAIG, Hildreth Charles N/A 25 January 1990 1
FLOCCO, Thomas Joseph 24 March 2006 21 March 2007 1
GATES, David Bruce 16 June 2010 01 January 2015 1
GAVAZZI, Alberto 07 December 2006 16 June 2010 1
GAYNOR, Donard Patrick Thomas 16 June 2010 29 November 2012 1
GRANT, John Lynburn Scott 27 November 1996 22 March 2002 1
GRAY, Gary Kenneth 19 September 2005 10 June 2008 1
GREENWOOD, Rita Marie 21 September 2017 15 January 2020 1
HITCHCOCK, Kenneth Walter 18 September 1995 17 September 1999 1
HOELLINGER, Marc 20 March 2015 17 August 2018 1
HOLMES, Katherine Mary N/A 30 June 1989 1
IMERMAN, Vivian Saul 28 March 2003 25 November 2003 1
KALAGHER, Steven John 19 September 1995 30 April 2000 1
KIRK WILSON, Ruth 21 November 1991 29 April 1994 1
LOWTHIAN, Ian Stuart 20 September 2012 25 February 2019 1
LUNN, George Michael N/A 31 July 1995 1
MCDONNELL, Edward Francis 25 November 1993 19 September 1995 1
MEGSON, Brian John 22 September 1999 18 February 2003 1
MORRISON, William Brian 29 June 1995 06 December 2001 1
REID JR, George Bernard 22 September 1999 07 April 2000 1
ROBERTSON, Kenneth Robert 21 June 2005 31 December 2011 1
SHIACH, Allan George N/A 27 August 1996 1
Secretary Name Appointed Resigned Total Appointments
BARTHOLOMEW, John De La Fargue Wycliffe 01 July 2004 - 1
BEWSHER, Harold Frederick Oberlinne, Colonel N/A 01 October 1993 1
DEVIN, James 01 July 1999 01 July 2004 1
STEWART, Quintin Kennedy 01 October 1993 30 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 07 May 2020
CH01 - Change of particulars for director 07 May 2020
AP01 - Appointment of director 23 March 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 12 December 2019
TM01 - Termination of appointment of director 25 November 2019
AA - Annual Accounts 09 August 2019
AP01 - Appointment of director 13 June 2019
CS01 - N/A 14 May 2019
CH01 - Change of particulars for director 14 May 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 28 March 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
AA - Annual Accounts 04 September 2018
TM01 - Termination of appointment of director 31 August 2018
RESOLUTIONS - N/A 03 August 2018
MA - Memorandum and Articles 03 August 2018
TM01 - Termination of appointment of director 29 June 2018
CH01 - Change of particulars for director 04 May 2018
CS01 - N/A 04 May 2018
CH01 - Change of particulars for director 04 May 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 22 December 2017
AP01 - Appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
CH01 - Change of particulars for director 06 October 2017
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 26 September 2017
AP01 - Appointment of director 26 September 2017
TM01 - Termination of appointment of director 16 August 2017
TM01 - Termination of appointment of director 11 August 2017
CH01 - Change of particulars for director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
AP01 - Appointment of director 08 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 13 April 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 20 May 2016
CH01 - Change of particulars for director 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AD01 - Change of registered office address 07 October 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 May 2015
CH01 - Change of particulars for director 07 May 2015
CH01 - Change of particulars for director 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 31 March 2015
AP01 - Appointment of director 07 January 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 12 December 2014
AP01 - Appointment of director 19 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
AP01 - Appointment of director 15 July 2013
TM01 - Termination of appointment of director 08 July 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 18 June 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
CH01 - Change of particulars for director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AP01 - Appointment of director 08 April 2013
AP01 - Appointment of director 07 December 2012
TM01 - Termination of appointment of director 06 December 2012
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 17 May 2012
RESOLUTIONS - N/A 09 March 2012
MEM/ARTS - N/A 09 March 2012
TM01 - Termination of appointment of director 10 January 2012
RESOLUTIONS - N/A 20 June 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
MEM/ARTS - N/A 17 May 2011
AA - Annual Accounts 17 May 2011
AP01 - Appointment of director 21 June 2010
AP01 - Appointment of director 21 June 2010
TM01 - Termination of appointment of director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AP01 - Appointment of director 24 March 2010
TM01 - Termination of appointment of director 04 February 2010
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 15 May 2008
353 - Register of members 15 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
RESOLUTIONS - N/A 09 May 2005
288a - Notice of appointment of directors or secretaries 02 April 2005
288a - Notice of appointment of directors or secretaries 02 April 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 26 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
363s - Annual Return 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
AA - Annual Accounts 05 June 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
AUD - Auditor's letter of resignation 19 February 2003
288b - Notice of resignation of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 06 April 2002
288b - Notice of resignation of directors or secretaries 06 April 2002
288b - Notice of resignation of directors or secretaries 06 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 22 December 2001
288a - Notice of appointment of directors or secretaries 22 December 2001
288a - Notice of appointment of directors or secretaries 22 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
RESOLUTIONS - N/A 16 May 2001
MEM/ARTS - N/A 16 May 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 09 May 2001
288a - Notice of appointment of directors or secretaries 31 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
363s - Annual Return 06 May 2000
AA - Annual Accounts 06 May 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 31 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 19 May 1999
RESOLUTIONS - N/A 24 April 1999
MEM/ARTS - N/A 24 April 1999
288b - Notice of resignation of directors or secretaries 24 April 1999
288b - Notice of resignation of directors or secretaries 24 April 1999
AUD - Auditor's letter of resignation 11 December 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 20 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 22 May 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 23 May 1996
RESOLUTIONS - N/A 02 May 1996
MEM/ARTS - N/A 02 May 1996
288 - N/A 19 April 1996
288 - N/A 25 January 1996
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 20 July 1995
288 - N/A 12 July 1995
363s - Annual Return 30 May 1995
AA - Annual Accounts 30 May 1995
288 - N/A 29 July 1994
288 - N/A 29 July 1994
288 - N/A 29 July 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 16 May 1994
RESOLUTIONS - N/A 06 May 1994
288 - N/A 21 April 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
288 - N/A 09 December 1993
288 - N/A 08 December 1993
288 - N/A 08 December 1993
288 - N/A 28 September 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 27 May 1993
288 - N/A 12 March 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 03 November 1992
288 - N/A 03 November 1992
288 - N/A 01 July 1992
288 - N/A 01 July 1992
AA - Annual Accounts 26 May 1992
363s - Annual Return 26 May 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
288 - N/A 02 January 1992
288 - N/A 02 January 1992
288 - N/A 02 January 1992
288 - N/A 02 January 1992
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 30 August 1991
288 - N/A 26 June 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
288 - N/A 13 December 1990
288 - N/A 13 December 1990
288 - N/A 14 August 1990
288 - N/A 30 July 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 08 May 1990
288 - N/A 23 February 1990
288 - N/A 23 February 1990
288 - N/A 23 February 1990
288 - N/A 23 February 1990
288 - N/A 09 November 1989
288 - N/A 09 November 1989
288 - N/A 09 November 1989
288 - N/A 09 November 1989
288 - N/A 11 September 1989
288 - N/A 17 August 1989
288 - N/A 13 July 1989
288 - N/A 30 June 1989
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
288 - N/A 09 March 1989
288 - N/A 09 March 1989
288 - N/A 05 December 1988
288 - N/A 26 October 1988
288 - N/A 01 July 1988
288 - N/A 01 July 1988
363 - Annual Return 01 June 1988
AA - Annual Accounts 01 June 1988
288 - N/A 15 February 1988
288 - N/A 15 February 1988
288 - N/A 15 February 1988
288 - N/A 27 January 1988
288 - N/A 13 January 1988
288 - N/A 30 July 1987
AA - Annual Accounts 05 June 1987
363 - Annual Return 05 June 1987
288 - N/A 06 May 1987
288 - N/A 22 April 1987
288 - N/A 24 February 1987
288 - N/A 24 February 1987
288 - N/A 11 December 1986
288 - N/A 11 December 1986
288 - N/A 07 October 1986
288 - N/A 07 October 1986
288 - N/A 31 July 1986
288 - N/A 18 June 1986
AA - Annual Accounts 16 May 1986
363 - Annual Return 16 May 1986
AA - Annual Accounts 10 May 1985
287 - Change in situation or address of Registered Office 04 May 1972
287 - Change in situation or address of Registered Office 04 May 1960
NEWINC - New incorporation documents 22 April 1960
MISC - Miscellaneous document 22 April 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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