Company
The Scotch Malt Whisky Society Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- David John Ridley 2017-2023 View profile
- Neil Peter James Aitken 2016-2021 View profile
- Jan Willem Damen 2015-2023 View profile
- Marc Hoellinger 2014-2015 View profile
- Paul Henry Skipworth 2012-2022 View profile
- Paul Julian Miles 2007-2016 View profile
- Kai Ivalo 2005-2026 View profile
- Iain Lindsay Hamilton 2004-2009 View profile
- Paul Anthony Neep 2004-2012 View profile
- William Charles Henry Phillips 1997-2010 View profile
- Anne Griffiths 1996-2008 View profile
- Leslie Hills 1995-1998 View profile
- Richard Alexander Pelham Gordon 1995-2006 View profile
- Anne Dana 1995-1997 View profile
- Charles Iain Mclean Ross 1995-1997 View profile
- Andre Paul Tammes 1995-1998 View profile
- Alan Maitland Dewar Mcwilliam 1989-1992 View profile
- Patricia M Stavert 1989 View profile
- Russell Sharp 1993 View profile
- Adrian Darke 1995 View profile
- Peter Jacques 1991 View profile
- Michael Monro Smith 1992 View profile
- William Alexander Bremner 2015-2021 View profile
- Martha Jayne Fleming 2005-2015 View profile
- Alison Erica Macdonald 2004-2005 View profile
- Peter Beszant Cullen 1998-2007 View profile
- Joan Carol Saywood 1996-2004 View profile
- Douglas Charles Mckay 1993-1998 View profile
- Phillip Francis Logan Hills 1995 View profile
- Biggart Baillie & Gifford WS 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1983
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Artisanal Spirits Company PLC
75-100% shares · notified 2016-07-01
Group
- The Scotch Malt Whisky Society Limited
is controlled by The Artisanal Spirits Company PLC
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - The Artisanal Spirits Company PLC
is controlled by Inverleith Limited Partnership
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-09-03, ceased 2021-06-04 · source: Companies House PSC register - Inverleith Limited Partnership
is controlled by Inverleith LLP
Evidence
active significant influence · notified 2018-02-01 · source: Companies House PSC register - Inverleith LLP
is controlled by Benjamin John Paget Thomson
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-05, ceased 2025-06-16 · source: Companies House PSC register
Ultimately controlled by Benjamin John Paget Thomson.
18 other companies in this group
- Inverleith Carry Limited Partnership
- Inverleith Carry 1B Limited Partnership
- Inverleith (MT) Limited
- J.G. Thomson & CO. Limited
- AYE Limited
- Inverleith (PO) Limited
- Inverleith (ASC) Limited
- Inverleith 1B Limited Partnership
- Inverleith Trading Company Limited
- Inverleith LLP
- ASC Scotland Limited
- 13922579
- Inverleith (B&M) Limited
- Inverleith GP Limited
- Inverleith GP 1B Limited
- The Artisanal Spirits Company PLC
- Inverleith Limited Partnership
- Inverleith (MZ) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William Mccarter Director · appointed 2023
- Andrew William Dane Director · appointed 2020
Directors past 6 years
- Andrew William Dane Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- William Mccarter Director · appointed 2023
- Andrew William Dane Director · appointed 2020
Left in the last 12 months
- Kai Ivalo Director · appointed 2005 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC083022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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