DRAMBUIE LIMITED

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

This company is commonly known as Drambuie Limited. The company was founded 34 years ago and was given the registration number SC125495. The firm's registered office is in BELLSHILL. You can find them at Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DRAMBUIE LIMITED
Company Number	:	SC125495
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1990
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN	Director	05 September 2014	Active
58 Clermiston Road, Edinburgh, EH12 6XB	Secretary	30 November 1990	Active
Mallard House, Shieldness, Aberlady, EH32 0PZ	Secretary	17 November 1997	Active
Hartwood House, West Calder, EH55 8LE	Secretary	24 February 1997	Active
Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW	Secretary	31 December 1993	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	07 June 1990	Active
2 Merchiston Gardens, Edinburgh, EH10 5DD	Director	01 August 1997	Active
Newfargie House, Glenfarg, PH2 9QT	Director	01 August 1997	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	07 June 1990	Active
Pennyfield Hacketts Lane, Pyrford, Woking, GU22 8PJ	Director	30 October 1992	Active
Mallard House, Shieldness, Aberlady, EH32 0PZ	Director	17 November 1997	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	07 June 1990	Active
The Bield, Gifford, EH41 4QL	Director	02 September 1996	Active
Hartwood House, West Calder, EH55 8LE	Director	24 February 1997	Active
1, Earldom Road, Putney, London, England, SW15 1AF	Director	02 February 2010	Active
Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN	Director	05 September 2014	Active
Thorntonhill, Fossoway, Kinross, KY13 7PB	Director	01 February 1992	Active
Larchgrove, Bridge Road, Balerno, EH14 7BD	Director	30 November 1990	Active
PO BOX N-7776, Lyford Cay, Nassau, Bahamas,	Director	30 November 1990	Active
Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL	Director	30 November 1990	Active
Cotswold, 46 Barnton Avenue, Edinburgh, EH4 6JL	Director	04 March 1994	Active
Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ	Director	06 April 2011	Active
The Old Bell House, The Common, Penn, HP10 8LQ	Director	17 December 2004	Active
Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW	Director	01 July 1992	Active
54 Gamekeepers Road, Barnton, Edinburgh, EH4 6LS	Director	30 November 1990	Active
Flat 9, No 3, Onslow Gardens, London, England, SW7 3LX	Director	01 July 2011	Active
Flat 9, No 3, Onslow Gardens, London, United Kingdom, SW7 3LX	Director	01 July 2004	Active

People with Significant Control

William Grant & Sons Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DRAMBUIE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement