Founded in 2016, Clan Campbell (whisky), classified under reg no. SC540283 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has one director. Anesu K., appointed on 6 February 2024. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Julian W., Stuart M. and others listed below. There were no ex secretaries.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC540283 |
| Date of Incorporation | Thu, 14th Jul 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 06 February 2024
Position: Corporate Secretary
Appointed: 13 October 2023
The register of PSCs that own or control the company includes 5 names. As we discovered, there is Sunray Bidco Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company 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. Another one in the PSC register is Chivas Brothers International Limited that entered Dumbarton, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Allied Domecq Spirits & Wine Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Sunray Bidco Uk Limited
107 Cheapside 2nd Floor, London, EC2V 6DN, United Kingdom
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (Uk) |
| Registration number | 14950058 |
| Notified on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chivas Brothers International Limited
Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
| Legal authority | Scotland |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc646563 |
| Notified on | 1 March 2023 |
| Ceased on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allied Domecq Spirits & Wine Holdings Limited
20 Montford Place, Kennington, London, SE11 5DE, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02869879 |
| Notified on | 25 May 2023 |
| Ceased on | 29 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Chivas Holdings (Ip) Limited
Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
| Legal authority | Scotland |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc331555 |
| Notified on | 17 March 2023 |
| Ceased on | 25 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Chivas Holdings (Ip) Limited
Kilmalid Stirling Road, Dumbarton, Renfrewshire, G82 2SS, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc331555 |
| Notified on | 14 July 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-06 filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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