Company information:
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)