Caperdonich Distillery Company Limited in Stirling Road DUMBARTON

Caperdonich Distillery Company Limited DUMBARTON

Caperdonich Distillery Company started in year 1964 as Private Limited Company with registration number SC040951. The Caperdonich Distillery Company company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS.

The company has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caperdonich Distillery Company Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC040951
Date of Incorporation	Mon, 14th Sep 1964
Industry	Non-trading company
End of financial Year	30th June
Company age	60 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 23 July 2001

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 23 July 2001

Resigned: 18 April 2006

Anthony S.

Position: Director

Appointed: 07 April 2000

Resigned: 30 September 2008

Joanne M.

Position: Secretary

Appointed: 31 December 1995

Resigned: 23 July 2001

Joanne M.

Position: Director

Appointed: 01 September 1994

Resigned: 23 July 2001

Ian J.

Position: Secretary

Appointed: 31 December 1993

Resigned: 31 December 1995

Ian J.

Position: Director

Appointed: 01 July 1993

Resigned: 31 December 1995

Alan M.

Position: Director

Appointed: 01 July 1993

Resigned: 07 April 2000

Alistair C.

Position: Director

Appointed: 04 August 1989

Resigned: 31 December 1993

Ivan S.

Position: Director

Appointed: 04 August 1989

Resigned: 30 June 1993

Ernest S.

Position: Director

Appointed: 04 August 1989

Resigned: 31 March 1990

Michael T.

Position: Secretary

Appointed: 04 August 1989

Resigned: 31 December 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Chivas Brothers Limited from Dumbarton, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chivas Brothers Limited

Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc268758
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 16th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 26th, March 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 22nd, March 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 16th, March 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 4th, April 2009	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 12th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 12th, December 2007	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to June 30, 2006 filed on: 21st, May 2007	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to June 30, 2006 filed on: 21st, May 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 13th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 13th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 4th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 17th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 5th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 5th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 17th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 17th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 15th, April 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 15th, April 1997	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1995 filed on: 10th, October 1995	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1995 filed on: 10th, October 1995	accounts
AA	Dormant company accounts made up to January 31, 1994 filed on: 22nd, November 1994	accounts
AA	Dormant company accounts made up to January 31, 1994 filed on: 22nd, November 1994	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1993 filed on: 26th, August 1993	accounts
AA	Dormant company accounts made up to January 31, 1993 filed on: 26th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1992 filed on: 7th, September 1992	accounts
AA	Dormant company accounts made up to January 31, 1992 filed on: 7th, September 1992	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1991 filed on: 5th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1991 filed on: 5th, September 1991	accounts
AA	Dormant company accounts made up to January 31, 1990 filed on: 11th, September 1990	accounts
AA	Dormant company accounts made up to January 31, 1990 filed on: 11th, September 1990	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1989 filed on: 6th, September 1989	accounts
AA	Dormant company accounts made up to January 31, 1989 filed on: 6th, September 1989	accounts	Free Download
AA	Accounts made up to January 31, 1988 filed on: 5th, September 1988	accounts
AA	Accounts made up to January 31, 1988 filed on: 5th, September 1988	accounts	Free Download
AA	Accounts made up to January 31, 1987 filed on: 1st, October 1987	accounts
AA	Accounts made up to January 31, 1987 filed on: 1st, October 1987	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1986 filed on: 15th, October 1986	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1986 filed on: 15th, October 1986	accounts

Caperdonich Distillery Company Limited DUMBARTON

Caperdonich Distillery Company Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Jane E.

Stuart M.

Stuart M.

Anthony S.

Joanne M.

Joanne M.

Ian J.

Ian J.

Alan M.

Alistair C.

Ivan S.

Ernest S.

Michael T.

People with significant control

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