Drambuie Limited in Strathclyde Business Park BELLSHILL

Drambuie Limited BELLSHILL

Drambuie started in year 1990 as Private Limited Company with registration number SC125495. The Drambuie company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Bellshill at Customer Service Centre Phoenix Crescent. Postal code: ML4 3AN.

The company has one director. Ewan H., appointed on 5 September 2014. There are currently no secretaries appointed. 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.

Drambuie Limited Address / Contact

Office Address	Customer Service Centre Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC125495
Date of Incorporation	Thu, 7th Jun 1990
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Ewan H.

Position: Director

Appointed: 05 September 2014

Michael L.

Position: Director

Appointed: 05 September 2014

Resigned: 01 September 2019

Richard S.

Position: Director

Appointed: 01 July 2011

Resigned: 05 September 2014

Brendan O.

Position: Director

Appointed: 06 April 2011

Resigned: 05 September 2014

Michael K.

Position: Director

Appointed: 02 February 2010

Resigned: 05 September 2014

Philip P.

Position: Director

Appointed: 17 December 2004

Resigned: 16 June 2011

Richard S.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2010

Ian G.

Position: Director

Appointed: 17 November 1997

Resigned: 05 September 2014

Ian G.

Position: Secretary

Appointed: 17 November 1997

Resigned: 05 September 2014

Timothy B.

Position: Director

Appointed: 01 August 1997

Resigned: 13 December 1999

Michael B.

Position: Director

Appointed: 01 August 1997

Resigned: 14 February 2000

Charles K.

Position: Secretary

Appointed: 24 February 1997

Resigned: 13 October 1997

Charles K.

Position: Director

Appointed: 24 February 1997

Resigned: 13 October 1997

James J.

Position: Director

Appointed: 02 September 1996

Resigned: 29 June 2005

Pamela M.

Position: Director

Appointed: 04 March 1994

Resigned: 11 June 2005

Charles R.

Position: Secretary

Appointed: 31 December 1993

Resigned: 21 February 1997

David E.

Position: Director

Appointed: 30 October 1992

Resigned: 02 August 1996

Charles R.

Position: Director

Appointed: 01 July 1992

Resigned: 21 February 1997

Simon L.

Position: Director

Appointed: 01 February 1992

Resigned: 28 February 1993

Mary M.

Position: Director

Appointed: 30 November 1990

Resigned: 01 April 2003

Kenneth G.

Position: Secretary

Appointed: 30 November 1990

Resigned: 31 December 1993

Duncan M.

Position: Director

Appointed: 30 November 1990

Resigned: 05 September 2014

Malcolm M.

Position: Director

Appointed: 30 November 1990

Resigned: 05 September 2014

Peter S.

Position: Director

Appointed: 30 November 1990

Resigned: 31 January 1992

Maureen C.

Position: Nominee Director

Appointed: 07 June 1990

Resigned: 30 November 1990

David H.

Position: Nominee Director

Appointed: 07 June 1990

Resigned: 30 November 1990

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1990

Resigned: 30 November 1990

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is William Grant & Sons Investments Limited from Keith, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Grant & Sons Investments Limited

The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc134251
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 December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 24th, March 2015	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 10th, September 2013	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 13th, September 2012	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 22nd, September 2011	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 12th, October 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 8th, October 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 9th, October 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 4th, October 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 4th, October 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 3rd, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 3rd, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 8th, March 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 8th, March 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 2nd, April 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 2nd, April 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 6th, July 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 6th, July 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 28th, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 28th, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 18th, July 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 18th, July 2002	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 17th, May 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 17th, May 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 28th, April 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 28th, April 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 26th, April 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 26th, April 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 30th, April 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 30th, April 1998	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 17th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 17th, October 1996	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1995 filed on: 13th, August 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 13th, August 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, July 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 5th, July 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 24th, August 1994	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 24th, August 1994	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 28th, October 1993	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 28th, October 1993	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 4th, November 1991	accounts	Free Download (13 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 4th, November 1991	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 2nd, April 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 2nd, April 1991	accounts	Free Download

Drambuie Limited BELLSHILL

Drambuie Limited Address / Contact

Company Information / Profile

Company staff

Ewan H.

Michael L.

Richard S.

Brendan O.

Michael K.

Philip P.

Richard S.

Ian G.

Ian G.

Timothy B.

Michael B.

Charles K.

Charles K.

James J.

Pamela M.

Charles R.

David E.

Charles R.

Simon L.

Mary M.

Kenneth G.

Duncan M.

Malcolm M.

Peter S.

Maureen C.

David H.

D.w. Company Services Limited

People with significant control

Company filings

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