This company is commonly known as Clan Campbell (whisky) Limited. The company was founded 7 years ago and was given the registration number SC540283. 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.
| Name | : | CLAN CAMPBELL (WHISKY) LIMITED |
|---|---|---|
| Company Number | : | SC540283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 13 October 2023 | Active |
| 2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 06 February 2024 | Active |
| 111-113, Renfrew Road, Paisley, Scotland, PA3 4DY | Director | 14 July 2016 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 14 July 2016 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2018 | Active |
| 107 Cheapside, 2nd Floor, London, United Kingdom, EC2V 6DN | Director | 04 September 2023 | Active |
| Sunray Bidco Uk Limited | ||
| Notified on | : | 04 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 107 Cheapside, 2nd Floor, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Allied Domecq Spirits & Wine Holdings Limited | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
| Chivas Holdings (Ip) Limited | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
| Nature of control | : |
|
| Chivas Brothers International Limited | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
| Nature of control | : |
|
| Chivas Holdings (Ip) Limited | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-20 | Capital | Capital allotment shares. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
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