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Big Ben Scotch Whisky Company Limited, PA4 8WF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIG BEN SCOTCH WHISKY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Ben Scotch Whisky Company Limited. The company was founded 27 years ago and was given the registration number SC174257. The firm's registered office is in RENFREW. You can find them at Campbell Dallas Limited Titanium 1, Kings Inch Place, Renfrew, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIG BEN SCOTCH WHISKY COMPANY LIMITED
Company Number:SC174257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1997
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Campbell Dallas Limited Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-21, Cato Street, London, W1H 5JQ

Secretary09 April 1997Active
20-21, Cato Street, London, W1H 5JQ

Director14 May 1998Active
20-21, Cato Street, London, W1H 5JQ

Director09 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 April 1997Active

People with Significant Control

Mr Terence Michael Hillman
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:England
Address:20-21, Cato Street, London, England, W1H 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Elizabeth Hillman
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:British
Country of residence:England
Address:20-21, Cato Street, London, England, W1H 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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