66/ 100
Stable

THE SCOTCH MALT WHISKY SOCIETY LIMITED

ActiveSC083022|Private Limited Company|Est. 43 years ago|Updated 19 Oct 2026
Financial Health
57
Compliance & Legal
58
Governance & Structure
57
Network Risk
58
Operational Quality
42

THE SCOTCH MALT WHISKY SOCIETY LIMITED (SC083022) is a private limited company registered in LEITH, incorporated in 1983. The company operates in the distilling, rectifying and blending of spirits sector. Our database holds 27 signals from 12 official sources covering this company's filings, appointments, and regulatory records. The current risk score is 66/100, classified as "stable". The company has 2 outstanding mortgage charges registered with Companies House. Note: the company's accounts appear to be overdue.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
LEITH, EH6 6BZ
Incorporated
6 May 1983
Accounts Category
FULL
Next Accounts Due
30 Sept 2026 (overdue)
Next Statement Due
8 Jul 2027
Mortgage Charges
15
Outstanding
2

About THE SCOTCH MALT WHISKY SOCIETY LIMITED

THE SCOTCH MALT WHISKY SOCIETY LIMITED is an active private limited company incorporated in 1983, located in Leith, involved in distilling, rectifying, and blending of spirits.

Business Profile

Business Model
Manufacturing

Directors (3)

View all
  • MA
    MR ANDREW WILLIAM DANE
    Director since 17 Sept 2020
  • MD
    MR DOUGLAS HENDERSON AITKEN
    Secretary since 6 Sept 2021
  • MW
    MR WILLIAM MCCARTER
    Director since 17 May 2023

Data Signals

View details
27
Total Signals
12
Data Sources
66/100
Risk Score

Standard data coverage across 12 sources. Risk score of 66 — no major risk signals detected.

Governance
5
Trade
5
Financial
4
quality
4
Risk
4
Compliance
3
corporate_structure
2

Industry Context

THE SCOTCH MALT WHISKY SOCIETY LIMITED is 1 of 1 distilling, rectifying and blending of spirits companies in LEITH, out of 1,937 active companies in this sector nationally (2,358 including dissolved).

9.2 yrs
Sector avg. age
97.4%
Older than peers
11%
Sector dissolution
Company: 43 yearsSector avg: 9.2 yrs
Older than 97.4% of active companies in this sector

Property Portfolio

THE SCOTCH MALT WHISKY SOCIETY LIMITED is listed as the proprietor of 1 property in the HM Land Registry.

Properties are located in Greater London.

Mortgage Charges

5
Total charges
1
Outstanding
4
Satisfied

Compliance & Trade

☑
Food Hygiene Rated
☑
ICO Registered
☑
LEI Registered
☑
Modern Slavery Compliant
☑
Exporter
☑
Importer

Data Sources

This company profile is built from 10 official data sources: Ch Officers, Companies House, FSA Register, Food Standards Agency, GLEIF, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, Uk Trade Info.

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Frequently Asked Questions

What does THE SCOTCH MALT WHISKY SOCIETY LIMITED do?

THE SCOTCH MALT WHISKY SOCIETY LIMITED is an active private limited company incorporated in 1983, located in Leith, involved in distilling, rectifying, and blending of spirits..

Who are the directors of THE SCOTCH MALT WHISKY SOCIETY LIMITED?

Current directors include MR ANDREW WILLIAM DANE, MR DOUGLAS HENDERSON AITKEN, MR WILLIAM MCCARTER.

Where is THE SCOTCH MALT WHISKY SOCIETY LIMITED registered?

THE SCOTCH MALT WHISKY SOCIETY LIMITED is registered in LEITH, United Kingdom.

What is the SIC code for THE SCOTCH MALT WHISKY SOCIETY LIMITED?

THE SCOTCH MALT WHISKY SOCIETY LIMITED operates under SIC code 11010 — Distilling, rectifying and blending of spirits.

What is the risk score for THE SCOTCH MALT WHISKY SOCIETY LIMITED?

THE SCOTCH MALT WHISKY SOCIETY LIMITED has a risk score of 66 out of 100, classified as "Stable". This score is calculated from 27 data signals across 12 government sources.

When are the next accounts due for THE SCOTCH MALT WHISKY SOCIETY LIMITED?

The next accounts for THE SCOTCH MALT WHISKY SOCIETY LIMITED are due on 30 Sept 2026 — this filing is currently overdue.

Does THE SCOTCH MALT WHISKY SOCIETY LIMITED own property in the UK?

Yes, THE SCOTCH MALT WHISKY SOCIETY LIMITED is listed as the proprietor of 1 property in the HM Land Registry, located in Greater London.

What is the distilling, rectifying and blending of spirits sector like in the UK?

The dissolution rate for the distilling, rectifying and blending of spirits sector in the UK is 11%. The average company age in this sector is 9.2 years.

Is THE SCOTCH MALT WHISKY SOCIETY LIMITED still trading?

THE SCOTCH MALT WHISKY SOCIETY LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is THE SCOTCH MALT WHISKY SOCIETY LIMITED?

THE SCOTCH MALT WHISKY SOCIETY LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is THE SCOTCH MALT WHISKY SOCIETY LIMITED?

THE SCOTCH MALT WHISKY SOCIETY LIMITED was incorporated on 6 May 1983, making it 43 years old. The company remains active and in good standing.

What industry does THE SCOTCH MALT WHISKY SOCIETY LIMITED operate in?

THE SCOTCH MALT WHISKY SOCIETY LIMITED is classified under SIC code 11010 (Distilling, rectifying and blending of spirits). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on THE SCOTCH MALT WHISKY SOCIETY LIMITED?

We track 27 data signals from 12 official government sources for THE SCOTCH MALT WHISKY SOCIETY LIMITED.

Data verified: 19 Oct 2026 from 12 official sources · Data sourced from Ch Officers, Companies House, FSA Register, Food Standards Agency, GLEIF, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, Uk Trade Info and other official UK government databases. Verify on Companies House.