CADV LIMITED

active Company number SC015679

Private Limited by Shares · Incorporated on 22nd Aug 1929

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SIC code: 46342
Registered office: Dumbarton, G82 2SS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CADV LIMITED is a private limited by shares company based in Dumbarton. It was incorporated on 22nd Aug 1929 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

3 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Dumbarton (G) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Granger	Director	26th Jan 2026		French	View profile
Stuart McKechnie	Director	11th Dec 2019		British	View profile
Alexander Smiley	Secretary	22nd May 2019	This company	Not recorded	—
Adiuk	Corporate PSC	6th May 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
JV NEWCO 22 LIMITED	SC748346	25th Oct 2022	dissolved
CHIVAS BROTHERS INTERNATIONAL LIMITED	SC646563	7th Nov 2019	active
PR NEWCO 7 LIMITED	SC540266	14th Jul 2016	active
PASSPORT (WHISKY) LIMITED	SC540303	14th Jul 2016	active
SOMETHING SPECIAL (WHISKY) LIMITED	SC540305	14th Jul 2016	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Aug 1929
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Aug 1929 Company incorporated
30th Nov 1990 James Kirkness resigned as Director
17th Jan 1991 Martin Howard resigned as Secretary
17th Jan 1991 John Tomlinson appointed as Secretary
12th Mar 1991 Brian Hurst resigned as Director
31st May 1991 Ian Gearing resigned as Director
31st May 1991 Anthony Hart resigned as Director
31st May 1991 Andrew Dewar-Durie appointed as Director
14th Jul 1991 Harvey Allen resigned as Director
18th Oct 1991 Patrick Burke appointed as Director
21st Oct 1991 Andrew Dewar-Durie resigned as Director
3rd Aug 1992 Patrick Burke resigned as Director
3rd Aug 1992 Alistair Cunningham resigned as Director
3rd Aug 1992 Davd Boyle appointed as Director
31st Aug 1994 John Tomlinson resigned as Secretary
31st Aug 1994 Joseph Wooters appointed as Secretary
8th Jan 1996 Iain Artis appointed as Director
8th Jan 1996 Thomas Mains appointed as Director
8th Jan 1996 Thomas Mains appointed as Secretary
1st Jul 1996 Joseph Wooters resigned as Secretary
10th Mar 1997 Michael Bennett appointed as Director
10th Mar 1997 David Mitchell appointed as Director
31st Dec 1997 Iain Artis resigned as Director
15th Jan 1998 Krystyna Hoeg appointed as Director
31st Aug 1999 Michael Bennett resigned as Director
31st Aug 1999 Graham Hetherington appointed as Director
11th Jan 2000 Krystyna Hoeg resigned as Director
27th Apr 2000 David Mitchell resigned as Director
27th Apr 2000 Peter Burrell appointed as Director
24th Aug 2000 Davd Boyle resigned as Director
4th May 2001 Peter Burrell resigned as Director
4th May 2001 Russell Kelley appointed as Director
4th May 2001 Peter Lyster appointed as Director
28th Aug 2001 Russell Kelley resigned as Director
28th Aug 2001 Thomas Mains resigned as Secretary
28th Aug 2001 Charles Brown appointed as Secretary
6th Oct 2004 Graham Hetherington resigned as Director
13th Oct 2004 Charles Brown appointed as Director
26th Jul 2005 Charles Brown resigned as Director
26th Jul 2005 Charles Brown resigned as Secretary
7th Sep 2005 Peter Lyster resigned as Director
7th Sep 2005 Ian Fitzsimons appointed as Director
23rd Sep 2005 Philippa Armstrong appointed as Secretary
18th May 2006 Anthony Schofield appointed as Director
19th Jun 2006 Philippa Armstrong resigned as Secretary
19th Jun 2006 Thomas Mains appointed as Secretary
1st Sep 2006 Ian Fitzsimons resigned as Director
1st Sep 2006 Thomas Mains resigned as Director
1st Sep 2006 Stuart Macnab appointed as Director
1st Sep 2006 Thomas Mains resigned as Secretary
1st Sep 2006 Jane Egan appointed as Secretary
29th Feb 2008 Stuart Macnab appointed as Secretary
30th Sep 2008 Anthony Schofield resigned as Director
1st Oct 2008 Herve Fetter appointed as Director
14th Feb 2011 Jane Egan resigned as Secretary
14th Feb 2011 Stuart Macnab resigned as Secretary
23rd Jun 2014 Ailsa Mapplebeck appointed as Secretary
6th May 2016 Adiuk appointed as Corporate PSC
31st Aug 2017 Herve Fetter resigned as Director
22nd May 2019 Alexander Smiley appointed as Secretary
22nd May 2019 Ailsa Mapplebeck resigned as Secretary
11th Dec 2019 Stuart McKechnie appointed as Director
1st Oct 2020 Edward Fells appointed as Director
31st Mar 2022 Stuart Macnab resigned as Director
28th Nov 2025 Catherine Thompson appointed as Director
28th Nov 2025 Edward Fells resigned as Director
26th Jan 2026 Benjamin Granger appointed as Director
12th May 2026 Confirmation statement made up
12th Jun 2026 Catherine Thompson resigned as Director
31st Mar 2027 Next accounts due

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