Scotch Whisky Investments Ltd
Private Limited Company · Cupar
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Whisky Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-01 · No cessation recorded
Source record 200483635Show 2 ceased records
RV
Mr Rudolf Adrianus Van DijkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-26 · Ceased 2021-12-01
Source record 196458977MK
Mr Michel KappenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-01-26 · Ceased 2021-12-01
Source record 196458978People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalPA
Paul Christiaan AbelingCurrent director
Appointed 2026-02-06
Show 6 historical appointments
JM
Jan MeulenbeltResigned director
Resigned 2024-01-29 · 1 yr · Director
EH
Eran HabetsResigned director
Resigned 2023-08-01 · Director
KR
Keith RennieResigned director
Resigned 2021-03-10 · 4 yrs · Ceo
JO
Johannes OffringaResigned secretary
Resigned 2021-01-26 · 1 yr
RV
Rudolf Van DijkResigned director
Resigned 2021-01-26 · 2 yrs · Director
MK
Michel KappenResigned director
Resigned 2021-01-26 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active