DRAMBUIE LIMITED - BELLSHILL


Company Profile Company Filings

Overview

DRAMBUIE LIMITED is a Private Limited Company from BELLSHILL and has the status: Active.
DRAMBUIE LIMITED was incorporated 33 years ago on 07/06/1990 and has the registered number: SC125495. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DRAMBUIE LIMITED - BELLSHILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUSTOMER SERVICE CENTRE PHOENIX CRESCENT
BELLSHILL
LANARKSHIRE
ML4 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JOHN HENDERSON Aug 1968 British Director 2014-09-05 CURRENT
MR BRENDAN RICHARD O'NEILL Dec 1948 British Director 2011-04-06 UNTIL 2014-09-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1990-06-07 UNTIL 1990-11-30 RESIGNED
IAN ROBB GRAHAM Jun 1956 British Secretary 1997-11-17 UNTIL 2014-09-05 RESIGNED
MR CHARLES JOHN KEENE British Secretary 1997-02-24 UNTIL 1997-10-13 RESIGNED
CHARLES IAIN MCLEAN ROSS Oct 1951 British Secretary 1993-12-31 UNTIL 1997-02-21 RESIGNED
KENNETH CRICHTON GILLIES Sep 1938 Secretary 1990-11-30 UNTIL 1993-12-31 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1990-06-07 UNTIL 1990-11-30 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1990-06-07 UNTIL 1990-11-30 RESIGNED
MR DUNCAN MACKINNON Jun 1963 British Director 1990-11-30 UNTIL 2014-09-05 RESIGNED
MR RICHARD ANTHONY STONE Jan 1943 British Director 2011-07-01 UNTIL 2014-09-05 RESIGNED
MR PETER JAMES BAILEY SHAKESHAFT Oct 1947 British Director 1990-11-30 UNTIL 1992-01-31 RESIGNED
CHARLES IAIN MCLEAN ROSS Oct 1951 British Director 1992-07-01 UNTIL 1997-02-21 RESIGNED
PHILIP JOHN PARNELL May 1952 British Director 2004-12-17 UNTIL 2011-06-16 RESIGNED
MR RICHARD ANTHONY STONE Jan 1943 British Director 2004-07-01 UNTIL 2010-12-31 RESIGNED
PAMELA BALLANTYNE MACKINNON Jul 1961 British Director 1994-03-04 UNTIL 2005-06-11 RESIGNED
MARY TAIT GROSSICK MACKINNON Jan 1929 British Director 1990-11-30 UNTIL 2003-04-01 RESIGNED
MALCOLM MACKINNON Nov 1958 British Director 1990-11-30 UNTIL 2014-09-05 RESIGNED
MR CHARLES JOHN KEENE British Director 1997-02-24 UNTIL 1997-10-13 RESIGNED
SIMON JAMES MACDONALD LOCKHART Aug 1949 British Director 1992-02-01 UNTIL 1993-02-28 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2014-09-05 UNTIL 2019-09-01 RESIGNED
MR MICHAEL JAMES KENNEDY Aug 1969 Irish Director 2010-02-02 UNTIL 2014-09-05 RESIGNED
JAMES STUART ALLAN JEFFRAY Apr 1947 British Director 1996-09-02 UNTIL 2005-06-29 RESIGNED
IAN ROBB GRAHAM Jun 1956 British Director 1997-11-17 UNTIL 2014-09-05 RESIGNED
DAVID EVANS Aug 1939 British Director 1992-10-30 UNTIL 1996-08-02 RESIGNED
MICHAEL FRANK BEAMISH Jul 1957 British Director 1997-08-01 UNTIL 2000-02-14 RESIGNED
TIMOTHY JOHN BARTLETT Feb 1957 British Director 1997-08-01 UNTIL 1999-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Investments Limited 2016-04-06 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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