D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED

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

This company is commonly known as D. Johnston & Company (laphroaig) Limited. The company was founded 73 years ago and was given the registration number SC028072. The firm's registered office is in GLASGOW. You can find them at Springburn Bond, Carlisle Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
Company Number	:	SC028072
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1950
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	27 December 2019	Active
Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ	Director	01 March 2022	Active
Mahonia No. 2, 1a Planta, Madrid, Spain, 28043	Director	30 October 2010	Active
162 Muller Road, Horfield, Bristol, BS7 9QX	Secretary	23 September 2005	Active
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR	Secretary	-	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Secretary	04 May 2001	Active
Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND	Secretary	07 January 2005	Active
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH	Secretary	22 May 2003	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ	Secretary	08 January 1996	Active
Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY	Secretary	27 January 2006	Active
11 Selwood Crescent, Frome, BA11 2HX	Secretary	04 September 1992	Active
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE	Secretary	31 August 1994	Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ	Corporate Nominee Secretary	15 August 2006	Active
18 Roman Road, Bearsden, Glasgow, G61 2SL	Director	-	Active
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR	Director	08 January 1996	Active
Mahonia No. 2, 1a Planta, Madrid, Spain, 28043	Director	01 October 2013	Active
Mahonia No. 2, 1a Planta, Madrid, Spain, 28043	Director	16 March 2011	Active
13 Spinney Hill, Addlestone, KT15 1AA	Director	-	Active
27 Bushy Park Gardens, Teddington, TW11 0LQ	Director	17 September 1993	Active
45 Drakes Way, Portishead, Bristol, BS20 6LD	Director	10 March 1997	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Director	22 May 2003	Active
10 Calderwood Road, Kilwinning, KA13 7DR	Director	17 September 1993	Active
Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR	Director	27 April 2000	Active
Apartment 3 Laleham Abbey, Staines, TW18 1SZ	Director	-	Active
Finnich Malise, Croftamie, G63 0HA	Director	-	Active
5 Fielding Road, London, W4 1HP	Director	07 September 2005	Active
256 Sheridan Road, Winnetka, Usa, 60093	Director	01 May 2006	Active
Westmount, Auchterarder, PH3 1JJ	Director	-	Active
7 Swans Mill Lane, Scotch Plains, New Jersey, Usa, FOREIGN	Director	27 January 2006	Active
Mahonia No. 2, 1a Planta, Madrid, Spain, 28043	Director	27 July 2015	Active
Badgers Acre, Stone Allerton, Axbridge, BS26 2NW	Director	31 August 1999	Active
Badgers Acre, Stone Allerton, Axbridge, BS26 2NW	Director	06 August 1996	Active
The Grange, Porterfield Road, Kilmacolm, PA13 4NR	Director	30 August 1993	Active
2 Racecourse View, Hamilton, ML3 0DS	Director	-	Active
Friary Cottage, Witham Friary, Frome, BA11 5HD	Director	02 February 1990	Active

People with Significant Control

Beam Suntory Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Longwalk Road, Uxbridge, England, UB11 1BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement