THE SCOTCH WHISKY RESEARCH INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Appointment of Mr Gavin James Brogan as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of Alan John Stewart Kilpatrick as a director on 2025-05-29 |
| 01/05/251 May 2025 | Appointment of Mrs Donna Marie Willis as a director on 2025-05-01 |
| 30/04/2530 April 2025 | Termination of appointment of Sophie Roberte Hummer as a director on 2025-04-30 |
| 31/03/2531 March 2025 | Termination of appointment of Stuart Robert Harvey as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Alan William Mitchell as a director on 2025-03-31 |
| 06/02/256 February 2025 | Appointment of Mr Michael David Scotland as a director on 2025-02-06 |
| 06/02/256 February 2025 | Termination of appointment of Peter Jonathon Nelson as a director on 2025-02-06 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Niall William James Mitchell as a director on 2025-01-06 |
| 07/01/257 January 2025 | Appointment of Mr Angus David Holmes as a director on 2025-01-07 |
| 11/12/2411 December 2024 | Director's details changed for Mr Julian Deering Patton on 2024-12-06 |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Appointment of Sophie Roberte Hummer as a director on 2024-05-29 |
| 13/05/2413 May 2024 | Termination of appointment of Joshua James Anderson as a director on 2024-05-10 |
| 22/04/2422 April 2024 | Appointment of Mr Joshua James Anderson as a director on 2024-04-22 |
| 07/03/247 March 2024 | Appointment of Mr Robert Hughes as a director on 2024-03-06 |
| 29/02/2429 February 2024 | Appointment of Mr Brian Macauley as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Termination of appointment of Gordon William Buist as a director on 2024-02-28 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 24/01/2424 January 2024 | Termination of appointment of Christopher Michael Teeley as a director on 2024-01-12 |
| 25/08/2325 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Mr Stuart Robert Harvey as a director on 2023-03-15 |
| 14/03/2314 March 2023 | Termination of appointment of Martin John Leonard as a director on 2023-03-10 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Michael John Ord as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Craig Alexander Martin as a director on 2022-01-05 |
| 10/08/2110 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Mr Andrew Graeme Sweenie as a director on 2021-08-04 |
| 13/07/2113 July 2021 | Termination of appointment of Graham Robert Hutcheon as a director on 2021-06-30 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR JULIAN DEERING PATTON |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR NIALL WILLIAM JAMES MITCHELL |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ALAN ADRIAN WRIGHT |
| 05/12/195 December 2019 | DIRECTOR APPOINTED JOHN RICSON BROADBRIDGE |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN LOCHHEAD |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HANDLEY |
| 22/08/1922 August 2019 | ALTER ARTICLES 12/08/2019 |
| 22/08/1922 August 2019 | ARTICLES OF ASSOCIATION |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR GREIG ALEXANDER STABLES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MALCOLM |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED KATHERINE ANNE SMART |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCELROY |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TEELEY |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | 24/01/16 NO MEMBER LIST |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ALAN JOHN STEWART KILPATRICK |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAE |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON STEELE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED DR JAMES MICHAEL BROSNAN |
| 03/02/153 February 2015 | 24/01/15 NO MEMBER LIST |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RANKIN |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR GORDON WILLIAM BUIST |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WATSON |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR KEVIN SANDERSON HANDLEY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY LYNNE BLEAKNEY |
| 01/04/141 April 2014 | SECRETARY APPOINTED MRS SUSAN JANE MCKINLAY |
| 05/02/145 February 2014 | 24/01/14 NO MEMBER LIST |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN ORD |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM ROBERTSON TRUST BUILDING RESEARCH PARK NORTH RICCARTON EDINBURGH EH14 4AP |
| 05/02/135 February 2013 | 24/01/13 NO MEMBER LIST |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR DENNIS DAVID ALEXANDER MALCOLM |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 15/02/1215 February 2012 | 24/01/12 NO MEMBER LIST |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR JAMES CAMPBELL MUIR STIRRAT |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | 24/01/11 NO MEMBER LIST |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN LEONARD / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JONATHON NELSON / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM RANKIN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACGREGOR LOCHHEAD / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MCELROY / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID RAE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROBERT HUTCHEON / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EVANS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON STEELE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM REID / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKIE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS CHARLES WATSON / 04/02/2010 |
| 04/02/104 February 2010 | 24/01/10 NO MEMBER LIST |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE BLEAKNEY / 04/02/2010 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 24/01/09 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DOUGLAS WILLIAM REID |
| 13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 24/01/08 |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | ANNUAL RETURN MADE UP TO 24/01/07 |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | ANNUAL RETURN MADE UP TO 24/01/06 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 24/01/05 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 24/01/04 |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 24/01/03 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 24/01/02 |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | ANNUAL RETURN MADE UP TO 24/01/01 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/004 July 2000 | ADOPT ARTICLES 22/06/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 24/01/00 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | ANNUAL RETURN MADE UP TO 24/01/99 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | ANNUAL RETURN MADE UP TO 24/01/98 |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 84 SLATEFORD ROAD EDINBURGH EH11 1QU |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | ANNUAL RETURN MADE UP TO 24/01/97 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | ANNUAL RETURN MADE UP TO 24/01/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ADOPT MEM AND ARTS 27/09/95 |
| 03/10/953 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/952 October 1995 | COMPANY NAME CHANGED PENTLANDS SCOTCH WHISKY RESEARCH LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 27/01/9527 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9527 January 1995 | ANNUAL RETURN MADE UP TO 24/01/95 |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | ANNUAL RETURN MADE UP TO 24/01/94 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | ANNUAL RETURN MADE UP TO 24/01/93 |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | ANNUAL RETURN MADE UP TO 24/01/92 |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/11/914 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | ANNUAL RETURN MADE UP TO 24/01/91 |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | ANNUAL RETURN MADE UP TO 30/01/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 29/12/88 |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | ANNUAL RETURN MADE UP TO 29/12/87 |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/01/879 January 1987 | ANNUAL RETURN MADE UP TO 08/01/87 |
| 28/07/8628 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/7430 September 1974 | CERTIFICATE OF INCORPORATION |
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