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Drambuie Limited (No: SC125495)

Address: CUSTOMER SERVICE CENTRE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3AN

Status: Active

Incorporated: 06-Jul-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: EWAN JOHN HENDERSON ( DOB: Aug-1968   From: Sep-2014  )

Resigned Director: TIMOTHY JOHN BARTLETT (   From: Aug-1997   To: Dec-1999  )

Resigned Director: MICHAEL FRANK BEAMISH ( DOB: Jul-1957   From: Aug-1997   To: Feb-2000  )

Resigned Director: MAUREEN SHEILA COUTTS (   From: Jun-1990   To: Nov-1990  )

Resigned Director: DAVID JOHN EVANS ( DOB: Aug-1939   From: Oct-1992   To: Aug-1996  )

Resigned Director: IAN ROBB GRAHAM ( DOB: Jun-1956   From: Nov-1997   To: Sep-2014  )

Resigned Director: DAVID HARDIE ( DOB: Sep-1954   From: Jun-1990   To: Nov-1990  )

Resigned Director: JAMES STUART ALLAN JEFFRAY ( DOB: Apr-1947   From: Sep-1996   To: Jun-2005  )

Resigned Director: CHARLES JOHN KEENE ( DOB: Mar-1953   From: Feb-1997   To: Oct-1997  )

Resigned Director: MICHAEL JAMES KENNEDY (   From: Feb-2010   To: Sep-2014  )

Resigned Director: MICHAEL LAMONT ( DOB: Oct-1960   From: Sep-2014   To: Sep-2019  )

Resigned Director: SIMON JAMES MACDONALD LOCKHART (   From: Feb-1992   To: Feb-1993  )

Resigned Director: MARY TAIT GROSSICK MACKINNON ( DOB: Jan-1929   From: Nov-1990   To: Apr-2003  )

Resigned Director: MALCOLM MACKINNON (   From: Nov-1990   To: Sep-2014  )

Resigned Director: DUNCAN MACKINNON ( DOB: Jun-1963   From: Nov-1990   To: Sep-2014  )

Resigned Director: PAMELA BALLANTYNE MACKINNON (   From: Mar-1994   To: Jun-2005  )

Resigned Director: BRENDAN RICHARD O'NEILL (   From: Apr-2011   To: Sep-2014  )

Resigned Director: PHILIP JOHN PARNELL ( DOB: May-1952   From: Dec-2004   To: Jun-2011  )

Resigned Director: CHARLES IAIN MCLEAN ROSS ( DOB: Oct-1951   From: Jul-1992   To: Feb-1997  )

Resigned Director: PETER JAMES BAILEY SHAKESHAFT (   From: Nov-1990   To: Jan-1992  )

Resigned Director: RICHARD ANTHONY STONE (   From: Jul-2004   To: Dec-2010  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Jun-1990   To: Nov-1990  )

Resigned Secretary: KENNETH CRICHTON GILLIES ( DOB: Sep-1938   From: Nov-1990   To: Dec-1993  )

Resigned Secretary: IAN ROBB GRAHAM ( DOB: Jun-1956   From: Nov-1997   To: Sep-2014  )

Resigned Secretary: CHARLES JOHN KEENE ( DOB: Mar-1953   From: Feb-1997   To: Oct-1997  )

Resigned Secretary: CHARLES IAIN MCLEAN ROSS ( DOB: Oct-1951   From: Dec-1993   To: Feb-1997  )

Persons of Significant Control:

William Grant & Sons Investments Limited, The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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