The Scotch Malt Whisky Society Limited

General information

Name:

The Scotch Malt Whisky Society Ltd

Office Address:

The Vaults 87 Giles Street EH6 6BZ Leith

Number: SC083022

Incorporation date: 1983-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Scotch Malt Whisky Society Limited is located at Leith at The Vaults. Anyone can search for this business by its zip code - EH6 6BZ. The Scotch Malt Whisky Society's launching dates back to year 1983. The enterprise is registered under the number SC083022 and company's state is active. The firm's Standard Industrial Classification Code is 11010, that means Distilling, rectifying and blending of spirits. The Scotch Malt Whisky Society Ltd reported its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-06-28.

The corporation has obtained four trademarks, all are active. The first trademark was licensed in 2016 and the last one in 2017. The trademark that will expire sooner, i.e. in July, 2026 is OUTTURN.

In order to be able to match the demands of its clientele, the following business is constantly overseen by a team of three directors who are William M., Andrew D. and Kai I.. Their successful cooperation has been of extreme use to this business since May 2023. Moreover, the managing director's tasks are often backed by a secretary - Douglas A., who was appointed by this business 3 years ago.

Trade marks

Trademark UK00003172422
Trademark image:-
Trademark name:OUTTURN
Status:Registered
Filing date:2016-07-01
Date of entry in register:2016-09-30
Renewal date:2026-07-01
Owner name:The Scotch Malt Whisky Society Limited
Owner address:The Vaults, 87 Giles Street, EDINBURGH, United Kingdom, EH6 6BZ
Trademark UK00003172423
Trademark image:-
Trademark name:UNFILTERED
Status:Registered
Filing date:2016-07-01
Date of entry in register:2016-09-30
Renewal date:2026-07-01
Owner name:The Scotch Malt Whisky Society Limited
Owner address:The Vaults, 87 Giles Street, EDINBURGH, United Kingdom, EH6 6BZ
Trademark UK00003193371
Trademark image:-
Trademark name:KALEIDOSCOPE WHISKY BAR
Status:Registered
Filing date:2016-10-26
Date of entry in register:2017-03-24
Renewal date:2026-10-26
Owner name:The Scotch Malt Whisky Society Limited
Owner address:The Vaults, 87 Giles Street, EDINBURGH, United Kingdom, EH6 6BZ
Trademark UK00003193404
Trademark image:-
Status:Registered
Filing date:2016-10-26
Date of entry in register:2017-03-24
Renewal date:2026-10-26
Owner name:The Scotch Malt Whisky Society Limited
Owner address:The Vaults, 87 Giles Street, EDINBURGH, United Kingdom, EH6 6BZ

Company staff

William M.

Role: Director

Appointed: 17 May 2023

Latest update: 11 March 2024

Douglas A.

Role: Secretary

Appointed: 06 September 2021

Latest update: 11 March 2024

Andrew D.

Role: Director

Appointed: 17 September 2020

Latest update: 11 March 2024

Kai I.

Role: Director

Appointed: 27 October 2005

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: The Artisanal Spirits Company Plc owns over 3/4 of company shares. This business can be reached in Edinburgh at Giles Street, EH6 6BZ and was registered as a PSC under the reg no Sc490305.

The Artisanal Spirits Company Plc
Address: 87 Giles Street, Edinburgh, EH6 6BZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc490305
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
41
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