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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

1 item

Cash

£2M

-1.2% vs 2023

Net assets

£3M

+16.6% vs 2023

Employees

29

+7.4% vs 2023

Profit before tax

£418K

+22.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. THE SCOTCH WHISKY RESEARCH INSTITUTE 1995-10-02 → present
  2. PENTLANDS SCOTCH WHISKY RESEARCH LIMITED 1974-09-30 → 1995-10-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,842,384£3,119,743
Operating profit £324,681£370,703
Profit before tax £340,512£417,578
Net profit £319,579£375,754
Cash £1,783,751£1,762,537
Total assets less current liabilities £2,267,721£2,643,475
Net assets £2,267,721£2,643,475
Equity £2,267,721£2,643,475
Average employees 2729
Wages £1,131,206£1,249,863

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 11.4%11.9%
Net margin 11.2%12.0%
Return on capital employed 14.3%14.0%
Current ratio 3.58x4.26x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making suitable enquiries and reviewing the Company's forecasts, the directors have a reasonable expectation that the group has adequate resources to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. THE SCOTCH WHISKY RESEARCH INSTITUTE · parent
    1. SWRI Services Limited 100% · Scotland · to provide technical services relating to the manufacture of Scotch Whisky and other potable spirits

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 59 resigned

Name Role Appointed Born Nationality
MCKINLAY, Susan Jane Secretary 2014-04-01
BROGAN, Gavin James Director 2025-05-29 Oct 1976 British
BROSNAN, James Michael, Dr Director 2015-03-02 Apr 1966 British
BURGESS, Sarah Director 2025-11-24 May 1976 British
HOLMES, Angus David Director 2025-01-07 Mar 1981 British
HUGHES, Robert Director 2024-03-06 Nov 1965 British
LUMSDEN, William Bain, Dr Director 2026-04-20 Jun 1960 British
MACAULEY, Brian Director 2024-02-28 Nov 1971 British
MARTIN, Craig Alexander Director 2022-01-05 Jul 1975 British
SMART, Katherine Anne Director 2019-01-31 Apr 1966 British
STABLES, Greig Alexander Director 2019-02-27 Oct 1974 British
SWEENIE, Andrew Graeme Director 2021-08-04 May 1978 British
WAITE, Andrew Peter Director 2026-02-02 Nov 1989 British
WATTS, Stuart Henry, Dr Director 2021-05-01 Oct 1977 British
WILLIS, Donna Marie Director 2025-05-01 Dec 1980 American
Show 59 resigned officers
Name Role Appointed Resigned
BLEAKNEY, Lynne Secretary 1990-10-01 2014-04-01
STEVENSON, Alistair James Graham Secretary 1990-10-01
ADAM, John Mason Director 1991-04-30
ANDERSON, Joshua James Director 2024-04-22 2024-05-10
BOYLE, Robert Director 2000-10-01 2002-12-31
BROADBRIDGE, John Ricson Director 2019-11-28 2021-04-30
BUIST, Gordon William Director 2014-05-13 2024-02-28
COCKBURN, Henry Linkstone Director 1992-10-30 1994-11-25
CURLE, Ian Barrett Director 1991-04-29 2003-11-12
EVANS, Ian Director 2004-10-08 2019-11-28
FULLER, Jonathan Andrew Director 1998-08-18 2000-01-31
GRESSICK, David Director 1994-11-25 2000-11-25
HALL, Derek Richardson Director 1994-10-12
HALLIDAY, David John Director 1993-10-01 2000-11-25
HANDLEY, Kevin Sanderson Director 2014-05-07 2019-11-28
HARVEY, Stuart Robert Director 2023-03-15 2025-03-31
HUMMER, Sophie Roberte Director 2024-05-29 2025-04-30
HUNTER, Richard Jackson Arrol Director 1991-04-29
HUTCHEON, Graham Robert, Mr. Director 2003-11-12 2021-06-30
KEILLER, Michael Colvin Director 2000-11-25 2002-02-05
KILPATRICK, Alan John Stewart Director 2016-01-01 2025-05-29
LEONARD, Martin John, Dr Director 2003-03-13 2023-03-10
LOCHHEAD, Iain Macgregor Director 2005-07-01 2019-11-28
MACDONALD, David William Alexander Director 1997-12-31
MACKENZIE, Ian Douglas Director 1996-01-31
MACKIE, Ian Director 2003-12-16 2012-03-31
MACKINLAY, Donald Director 1993-04-27
MALCOLM, Dennis David Alexander Director 2012-12-10 2019-02-19
MCELROY, Robert Director 2000-11-25 2019-01-21
MCELROY, Robert, Dr Director 1995-08-31 1998-03-18
MCGREGOR, William James Director 1998-02-02
MITCHELL, Alan William Director 2025-03-31 2025-11-24
MITCHELL, Niall William James Director 2020-01-21 2025-01-06
MURRAY, Alastair Buchanan Director 1989-06-30
NELSON, Peter Jonathon, Dr Director 1998-05-01 2025-02-06
NICKERSON, Stuart Director 1999-03-23 2004-10-08
ORD, Michael John Director 2013-10-31 2021-12-31
PALMER, Ian Gordon Director 1999-08-31 2003-06-20
PATTON, Julian Deering Director 2020-05-18 2026-01-31
PHILLIPS, William Charles Henry Director 1996-09-19
RAE, William David Director 1996-01-31 2015-12-31
RANKIN, Andrew William Director 2002-02-05 2015-01-01
REID, Douglas William Director 2008-03-29 2013-10-31
REID, Douglas William Director 1996-08-05 2005-09-30
ROSCROW, John Director 1993-04-27 1999-08-31
ROSS, Alistair Fraser Director 1992-10-30
SCOTLAND, Michael David Director 2025-02-06 2026-01-27
STEELE, Gordon Mark, Dr Director 1993-09-02 2015-02-27
STIRRAT, James Campbell Muir Director 2011-10-01 2014-04-25
TEELEY, Christopher Michael Director 2018-08-28 2024-01-12
TELFER, Margaret Coull Mclean Director 1993-06-23 1994-01-24
WALKER, Michael William Director 1991-05-01 1996-08-02
WALKEY, Roger John Director 1994-10-12 1995-08-31
WATSON, Dennis Charles, Dr Director 1995-10-01 2014-04-30
WEBBER, Michael Anthony Director 1996-02-13 1999-03-23
WELCH, Gerard Vincent Director 1997-12-31 1998-04-29
WILSON, Iain Dever Director 1990-12-21
WOLSTENHOLME, Alan Gordon Director 1989-06-30 1996-02-13
WRIGHT, Alan Adrian, Dr Director 2020-01-21 2020-04-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 227 total filings

Date Type Category Description
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-10-16 CH01 officers Change person director company with change date PDF
2025-05-30 AA accounts Accounts with accounts type group
2025-05-29 TM01 officers Termination director company with name termination date PDF
2025-05-29 AP01 officers Appoint person director company with name date PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2025-01-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page