CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED
SC736971 · ltd · incorporated 2022-06-29
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- scotland
- Registered office
- 5 Station Road, Auchtermuchty, Cupar, KY14 7DP, Scotland
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-12
2. Directors (1 active)
- KAPPEN, Michel
- director · appointed 2022-06-29 · born 11/1968 (age 58)
3. Shareholders (1 active)
- Scotch Whisky Investments Ltd
- 75-100% shares · 75-100% voting
4. Group structure
Scotch Whisky Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Scotch Whisky Investments Ltd
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 0 medium · 0 low