DRAMBUIE LIQUEUR COMPANY LTD. (THE)
SC014666 · Active · Ltd · 99 yrs · Bellshill
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 12 Sept 2027 (last filed 29 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
SC014666Active· Ltd· Scotland· 1927-06-29Incorporated 1927-06-29Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAMONT, Michael· DirectorResigned 2019-09-01
- HENDERSON, Ewan John· DirectorAppointed 2014-09-05
- GRAHAM, Ian Robb· SecretaryResigned 2014-09-05
- BLACK, Steven Robert· DirectorResigned 2014-09-05
HENDERSON, Ewan John
Director
- Appointed
- 2014-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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GILLIES, Kenneth Crichton
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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GRAHAM, Ian Robb
Secretary
- Appointed
- 1997-11-17
- Resigned
- 2014-09-05
- Nationality
- British
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KEENE, Charles John
Secretary
- Appointed
- 1997-02-24
- Resigned
- 1997-10-13
- Nationality
- British
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ROSS, Charles Iain Mclean
Secretary
- Appointed
- 1993-12-31
- Resigned
- 1997-02-21
- Nationality
- British
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BEAMISH, Michael Frank
Director
- Appointed
- 1995-08-28
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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BLACK, Steven Robert
Director
- Appointed
- 2002-01-14
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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BROWN, Jonathan
Director
- Appointed
- 2011-04-12
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1952
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CARTER, Dominic Michael John
Director
- Appointed
- 2003-04-01
- Resigned
- 2011-06-15
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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DARBYSHIRE, Peter Michael Arvor
Director
- Appointed
- 1993-01-11
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 10/1950
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DEWEY, Timothy William
Director
- Appointed
- 2011-07-15
- Resigned
- 2014-09-05
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 09/1958
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EDDLESTONE, Philip Vaughan
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-07-07
- Nationality
- British
- Born
- 05/1945
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EVANS, David John
Director
- Appointed
- 1992-10-30
- Resigned
- 1996-08-02
- Nationality
- British
- Born
- 08/1939
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GILLIES, Kenneth Crichton
Director
- Appointed
- 1991-01-02
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 09/1938
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GRAHAM, Ian Robb
Director
- Appointed
- 1997-11-17
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1956
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HALL, Stuart
Director
- Appointed
- 1991-01-07
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 08/1949
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HUNTER, William Milne Nowatt
Director
- Appointed
- —
- Resigned
- 1991-04-12
- Nationality
- British
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JEFFRAY, James Stuart Allan
Director
- Appointed
- 1996-10-06
- Resigned
- 2005-06-29
- Nationality
- British
- Born
- 04/1947
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KEENE, Charles John
Director
- Appointed
- 1997-02-24
- Resigned
- 1997-10-13
- Nationality
- British
- Born
- 03/1953
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KENNEDY, Michael James
Director
- Appointed
- 2008-07-14
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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LAMONT, Michael
Director
- Appointed
- 2014-09-05
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1960
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MACKENZIE, Derek Farquharson
Director
- Appointed
- 1991-01-02
- Resigned
- 1993-10-19
- Nationality
- British
- Born
- 10/1928
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MACKINNON, Duncan
Director
- Appointed
- —
- Resigned
- 2005-03-02
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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MACKINNON, Malcolm
Director
- Appointed
- —
- Resigned
- 2005-03-02
- Nationality
- British
- Born
- 11/1958
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MACKINNON, Mary Tait Grossick
Director
- Appointed
- 1991-09-02
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 01/1929
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MACKINNON, Mary Tait Grossick
Director
- Appointed
- —
- Resigned
- 1991-01-02
- Nationality
- British
- Born
- 01/1929
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MACKINNON, Norman John Mackintosh
Director
- Appointed
- —
- Resigned
- 1990-11-19
- Nationality
- British
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NAYLOR, Claud Ronald Maceachern
Director
- Appointed
- 1991-01-02
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 07/1934
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O'NEILL, Brendan Richard
Director
- Appointed
- 2011-04-06
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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PARNELL, Philip John
Director
- Appointed
- 2004-12-17
- Resigned
- 2010-06-16
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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PETERSON, John
Director
- Appointed
- 1991-04-11
- Resigned
- 1991-11-19
- Nationality
- British
- Born
- 09/1949
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RENNIE, Miranda Beatrice
Director
- Appointed
- 2009-01-01
- Resigned
- 2014-03-10
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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ROSS, Charles Iain Mclean
Director
- Appointed
- 1993-01-26
- Resigned
- 1997-02-21
- Nationality
- British
- Born
- 10/1951
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SANDERSON, Kenneth Graham
Director
- Appointed
- 1991-01-02
- Resigned
- 1993-03-26
- Nationality
- British
- Born
- 01/1949
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SHAKESHAFT, Peter James Bailey
Director
- Appointed
- 1990-05-01
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 10/1947
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STONE, Richard Anthony
Director
- Appointed
- 2011-07-01
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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STONE, Richard Anthony
Director
- Appointed
- 2004-07-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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WATSON, John Lewis Maclardy
Director
- Appointed
- 1991-01-02
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 05/1944
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