HILL, THOMSON & CO., LIMITED

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

This company is commonly known as Hill, Thomson & Co., Limited. The company was founded 88 years ago and was given the registration number SC019016. 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	:	HILL, THOMSON & CO., LIMITED
Company Number	:	SC019016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 1936
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	Secretary	22 May 2019	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 October 2020	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
11 Mccrorie Place, Kilbarchan, PA10 2BF	Secretary	18 April 2006	Active
40 Bruce Road, Bishopton, Scotland, PA7 5EY	Secretary	31 December 1993	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	14 September 1995	Active
111/113 Renfrew Road, Paisley, PA3 4DY	Secretary	07 March 2013	Active
536 Queensferry Road, Edinburgh, Scotland, EH4 6AS	Secretary	-	Active
4 Barons Hill Avenue, Linlithgow, EH49 7JU	Director	-	Active
6 Clarence Crescent, Windsor, SL4 5DT	Director	27 January 1998	Active
Woodside Upper Colquhoun Street, Helensburgh, Scotland,	Director	01 January 1992	Active
Abbanoy House, 52 Kibbleston Road, Kilbarchan, PA10 2PW	Director	31 December 2000	Active
Templetonburn House, Crookedholm, Kilmarnock, KA3 6HP	Director	01 November 1997	Active
111 Ridgway, Wimbledon, London, SW19 4TA	Director	-	Active
8 Cornwall Mews South, London, SW7 4RZ	Director	21 December 2001	Active
28 Cramond Road North, Edinburgh, Scotland, EH4 6JE	Director	01 January 1992	Active
29 Alston Gardens, Bearsden, Glasgow, G61 4RZ	Director	01 November 1997	Active
17 Somerset Road, Wimbledon, London, SW19 5JZ	Director	20 May 1993	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
Greenfields, Canada Road, West Wellow, Romsey, SO51 6DE	Director	21 December 2001	Active
22 Cammo Road, Edinburgh, EH4 8ED	Director	-	Active
22 Cammo Road, Edinburgh, EH4 8ED	Director	-	Active
111/113 Renfrew Road, Paisley, PA3 4DY	Director	17 December 2014	Active
10 Grove Road, Pinner, HA5 5HW	Director	21 December 2001	Active
Flat 1, 43 Redington Road, London, NW3 7RA	Director	21 December 2001	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 October 2008	Active
8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL	Director	20 May 1993	Active
Flat C, 23 Lennox Gardens, London, SW1X 0DE	Director	21 December 2001	Active
26 Canonsfield Road, Welwyn, AL6 0QH	Director	21 December 2001	Active
4 Onslow Mews East, London, SW7 3AA	Director	31 December 2003	Active
115 Maze Hill, Greenwich, London, SE10 8XQ	Director	21 December 2001	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	07 April 2000	Active

People with Significant Control

Chivas Brothers Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HILL, THOMSON & CO., LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement