THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Active Edinburgh

Operation of historical sites and buildings and similar visitor attractions

89 employees website.com
Lifestyle and entertainment Operation of historical sites and buildings and similar visitor attractions
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THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Operation of historical sites and buildings and similar visitor attractions

Founded 18 Jul 1986 Active Edinburgh, United Kingdom 89 employees website.com
Lifestyle and entertainment Operation of historical sites and buildings and similar visitor attractions

Previous Company Names

SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) 4 Feb 1987 — 29 Apr 1987
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED 7 Aug 1986 — 4 Feb 1987
RANDOTTE (NO.79) LIMITED 18 Jul 1986 — 7 Aug 1986
Accounts Submitted 24 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 6 Sept 2025 Next due 24 Aug 2026 3 months remaining
Net assets £9M £672K 2024 year on year
Total assets £13M £626K 2024 year on year
Total Liabilities £4M £45K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

354 Castlehill Edinburgh EH1 2NE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE SCOTCH WHISKY HERITAGE CENTRE LIMITED (SC100141), an active lifestyle and entertainment company based in Edinburgh, United Kingdom. Incorporated 18 Jul 1986. Operation of historical sites and buildings and similar visitor attractions. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.60M

Increased by £981.10k (+27%)

Net Assets

£9.12M

Increased by £671.65k (+8%)

Total Liabilities

£3.64M

Decreased by £45.24k (-1%)

Turnover

£10.44M

Decreased by £10.07k (-0%)

Employees

89

Increased by 10 (+13%)

Debt Ratio

29%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (20)

Diageo Scotland Limited
23.3%
60,000
Whyte & Mackay Limited
14.0%
36,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Plc

United Kingdom

Active
Notified 10 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DIAGEO PLC united kingdom
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Mr Thomas James Castledine as director on 1 Dec 2025
4 Dec 2025OfficersAppointment of Mr Jonathan Andrew Wilson as director on 1 Dec 2025
3 Dec 2025OfficersAppointment of Ms Kirsteen Rhoanna Beeston as director on 1 Dec 2025
2 Dec 2025OfficersTermination of Jane Louise Graham as director on 1 Dec 2025
6 Sept 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
11 Dec 2025 Officers

Appointment of Mr Thomas James Castledine as director on 1 Dec 2025

4 Dec 2025 Officers

Appointment of Mr Jonathan Andrew Wilson as director on 1 Dec 2025

3 Dec 2025 Officers

Appointment of Ms Kirsteen Rhoanna Beeston as director on 1 Dec 2025

2 Dec 2025 Officers

Termination of Jane Louise Graham as director on 1 Dec 2025

6 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Thomas James Castledine as director on 1 Dec 2025

5 months ago on 11 Dec 2025

Appointment of Mr Jonathan Andrew Wilson as director on 1 Dec 2025

5 months ago on 4 Dec 2025

Appointment of Ms Kirsteen Rhoanna Beeston as director on 1 Dec 2025

5 months ago on 3 Dec 2025

Termination of Jane Louise Graham as director on 1 Dec 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 10 Aug 2025 with no updates

8 months ago on 6 Sept 2025