SCOTCH WHISKY INVESTMENTS LTD

Company number SC687070

1 active person with significant control / 0 active statements

The Whisky Holding B.V. (Active)

• Correspondence address: 18a, Industriekade, Sassenheim, 2172 Hv, Netherlands
• Notified on: 1 December 2021
• Governing law: Company Act (Netherlands)
• Legal form: Private Limited Company
• Place registered: Commercial Register (Handelsregister)
• Registration number: 27335694
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rudolf Adrianus Van Dijk (Ceased)

• Correspondence address: Old Town House, High Street, Fife, Falkland, United Kingdom, Scotland, KY15 7DD
• Notified on: 26 January 2021
• Ceased on: 1 December 2021
• Date of birth: August 1978
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michel Kappen (Ceased)

• Correspondence address: Old Town House, High Street, Fife, Falkland, United Kingdom, Scotland, KY15 7DD
• Notified on: 26 January 2021
• Ceased on: 1 December 2021
• Date of birth: November 1968
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors