THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

354 Castlehill, Edinburgh, EH1 2NE

SIC codes

91030 — Operation of historical sites and buildings and similar visitor attractions

Accounts next due

2026-08-31

Confirmation statement next due

2026-08-24

2. Directors (12 active)

BEESTON, Kirsteen Rhoanna

director · appointed 2025-12-01 · born 5/1977 (age 49)

CASTLEDINE, Thomas James

director · appointed 2025-12-01 · born 6/1982 (age 44)

DINEEN, Angela Dawn

director · appointed 2018-06-06 · born 9/1979 (age 47)

HYSLOP, Sandy

director · appointed 2022-12-07 · born 7/1965 (age 61)

LEASK, Malcolm Ewan

director · appointed 2012-12-04 · born 8/1967 (age 59)

MARWICK, Jamie David

director · appointed 2018-11-01 · born 2/1977 (age 49)

MCKINLAY, Kenneth

director · appointed 2010-06-01 · born 12/1964 (age 62)

MORRISON, Susan

director · appointed 2005-10-01 · born 4/1970 (age 56)

PATERSON, Richard

director · appointed 2005-09-21 · born 1/1949 (age 77)

SMITH, Ian

director · appointed 2017-06-09 · born 4/1973 (age 53)

TREVISAN-HUNTER, Julie Ann

director · appointed 2018-06-06 · born 1/1975 (age 51)

WILSON, Jonathan Andrew

director · appointed 2025-12-01 · born 2/1982 (age 44)

3. Shareholders (1 active)

Diageo Plc

25-50% shares · 25-50% voting

4. Group structure

Diageo Plc holds 25-50% — a significant corporate investor but not a controlling parent.

Diageo Plc

Corporate parent · 25-50%

5. Security

4 total charges (3 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low