THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED
Company details
- Registered name
- THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED
- Company number
- 00973307
- Registered office
- DEPT 107, 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
- Company type
- Private Limited Company
- Incorporated on
- 25 February 1970
- Status
- Active
- Age
- 56 years
- Previous names
- THE SHIELING SCOTCH WHISKY COMPANY LIMITED (to 03 Oct 2016) · SHIELING SCOTCH WHISKY COMPANY LIMITED(THE) (to 03 Oct 2016)
- Nature of business (SIC)
- 5134
- Accounts — next due
- 30 Apr 2009
- Accounts — last made up to
- 30 Jun 2007
- Confirmation statement — next due
- 14 Jan 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 April 2009 and the register does not show them filed (211 months overdue).
- The confirmation statement was due on 14 January 2017 (117 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2016 | Registered name changed | SHIELING SCOTCH WHISKY COMPANY LIMITED(THE) | THE SHIELING SCOTCH WHISKY COMPANY LIMITED |
| 03/10/2016 | Registered name changed | THE SHIELING SCOTCH WHISKY COMPANY LIMITED | THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED |
| 06/02/2009 | Corporate-secretary resigned | INDEPENDENT REGISTRARS LIMITED | — |
| 01/08/2005 | Corporate-secretary resigned | WWW.FIRSTREGISTRARS.CO.UK LIMITED | — |
| 01/08/2005 | Corporate-secretary appointed | — | INDEPENDENT REGISTRARS LIMITED |
| 16/12/2004 | Corporate-secretary appointed | — | WWW.FIRSTREGISTRARS.CO.UK LIMITED |
| 15/12/2004 | Corporate-secretary resigned | CROSSING REGISTRARS (SCOTLAND) LTD | — |
| 20/08/2003 | Corporate-secretary appointed | — | CROSSING REGISTRARS (SCOTLAND) LTD |
| 20/08/2003 | Director appointed | — | CROMBIE, Andrew Ross |
| 12/08/2003 | Secretary resigned | CAMPBELL, Alastair James | — |
| 17/12/2001 | Director resigned | DOUGLAS, Richmond | — |
| 12/05/1996 | Secretary resigned | DOUGLAS, Richmond | — |
| 01/04/1996 | Secretary appointed | — | CAMPBELL, Alastair James |
| 31/03/1996 | Secretary resigned | TANNOCK, Shiela Lowe | — |
| 05/04/1994 | Secretary appointed | — | TANNOCK, Shiela Lowe |
| 26/03/1994 | Director resigned | DOUGLAS, Christina Strathern | — |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2008. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED (00973307)
THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED is a private limited company incorporated on 25 February 1970 and registered in the United Kingdom under company number 00973307. Its registered office is at DEPT 107, 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH. The company is currently active , with statutory accounts last made up to 30 June 2007. 9 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
SIC 5134 across UK registers
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