CALEDONIA GLENLIVET WATER COMPANY LIMITED

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

This company is commonly known as Caledonia Glenlivet Water Company Limited. The company was founded 89 years ago and was given the registration number SC018682. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CALEDONIA GLENLIVET WATER COMPANY LIMITED
Company Number	:	SC018682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 1935
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 October 2020	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	11 September 2019	Active
11 Mccrorie Place, Kilbarchan, PA10 2BF	Secretary	18 April 2006	Active
40 Bruce Road, Bishopton, Scotland, PA7 5EY	Secretary	-	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Secretary	29 February 2008	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Secretary	23 July 2001	Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU	Secretary	16 December 1994	Active
Woodside Upper Colquhoun Street, Helensburgh, Scotland,	Director	-	Active
7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France,	Director	08 January 2002	Active
Explandada 1304, Lomas De Chapultepec, Delegacion Miguel, Mexico Df, CP 11000	Director	08 January 2002	Active
3 Pheasant Drive, Rye, Usa,	Director	08 January 2002	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
40 Bruce Road, Bishopton, Scotland, PA7 5EY	Director	30 April 1993	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	05 April 2011	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Director	23 July 2001	Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU	Director	16 December 1994	Active
8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL	Director	01 August 1992	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	07 April 2000	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 September 2017	Active
39 The Paddock, Perceton, Irvine, Scotland, KA11 2AZ	Director	-	Active

People with Significant Control

Pernod Ricard Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	12, Place Des Etats-Unis, 75116 Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALEDONIA GLENLIVET WATER COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement