SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 2.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (23 events)Click to expand
- 2025-10-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-09📄legacyaccounts · PARENT_ACC
- 2025-10-09📄legacyother · AGREEMENT2
- 2025-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-26📄legacyother · GUARANTEE2
- 2025-06-24➖RENNIE, Keith Thomas resigneddirector
- 2024-06-18📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-22➖VAN DIJK, Rudolf Adrianus resigneddirector
- 2023-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-28➖HABETS, Eran Hubert Theodoor Johan Marie resigneddirector
- 2023-11-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-07🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2023-08-01➕HABETS, Eran Hubert Theodoor Johan Marie appointeddirector
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-09📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-06-29🏢Company incorporatedAs SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED
- 2022-06-29➕KAPPEN, Michel appointeddirector
- 2022-06-29➕RENNIE, Keith Thomas appointeddirector
- 2022-06-29➕VAN DIJK, Rudolf Adrianus appointeddirector
- 2022-06-29📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Scotch Whisky Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Scotch Whisky Investments Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 29/06/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 07/11/2023 | — |