HILL, THOMSON & CO., LIMITED

active Company number SC019016

Private Limited by Shares · Incorporated on 26th Mar 1936

Get report

SIC code: 74990
Registered office: Dumbarton, G82 2SS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

HILL, THOMSON & CO., LIMITED is a private limited by shares company based in Dumbarton. It was incorporated on 26th Mar 1936 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

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:

74990 — Non-trading company

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	—
Chivas Brothers Limited	Corporate PSC	6th Apr 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: 26th Mar 1936
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Mar 1936 Company incorporated
30th Apr 1991 William Burton resigned as Director
31st Dec 1991 Ronald Adams resigned as Director
1st Jan 1992 Alistair Cameron appointed as Director
1st Jan 1992 John Ashworth appointed as Director
27th Mar 1992 Angus Gunn resigned as Director
20th May 1993 James Espey appointed as Director
20th May 1993 Alan McWatters appointed as Director
31st Dec 1993 Alistair Cameron resigned as Director
31st Dec 1993 Michael Thomson resigned as Secretary
31st Dec 1993 Ian Jackson appointed as Secretary
14th Sep 1995 Ian Jackson resigned as Secretary
14th Sep 1995 Joanne Malcolm appointed as Secretary
31st Aug 1996 John Ashworth resigned as Director
28th Feb 1997 Angus Gunn resigned as Director
1st Nov 1997 John Easson appointed as Director
1st Nov 1997 Alfred Bayvel appointed as Director
27th Jan 1998 James Espey resigned as Director
27th Jan 1998 Kneale Ashwell appointed as Director
31st Jul 1999 John Easson resigned as Director
7th Apr 2000 Alan McWatters resigned as Director
7th Apr 2000 Anthony Schofield appointed as Director
30th Jun 2000 Kneale Ashwell resigned as Director
31st Dec 2000 Alfred Bayvel resigned as Director
31st Dec 2000 Emanuele Bascetta appointed as Director
23rd Jul 2001 Joanne Malcolm resigned as Secretary
23rd Jul 2001 Stuart Macnab appointed as Secretary
21st Dec 2001 Georges Nectoux appointed as Director
21st Dec 2001 Iain Grist appointed as Director
21st Dec 2001 Nicolas Krantz appointed as Director
21st Dec 2001 Gilles Cambournac appointed as Director
21st Dec 2001 Patrick O'Driscoll appointed as Director
21st Dec 2001 Martin Riley appointed as Director
21st Dec 2001 Aziz Jetha appointed as Director
8th Feb 2002 Emanuele Bascetta resigned as Director
31st Dec 2003 Georges Nectoux resigned as Director
31st Dec 2003 Christian Porta appointed as Director
16th Feb 2004 Iain Grist resigned as Director
6th Jan 2005 Nicolas Krantz resigned as Director
31st Jan 2005 Gilles Cambournac resigned as Director
18th Apr 2006 Stuart Macnab resigned as Secretary
18th Apr 2006 Jane Egan appointed as Secretary
31st Jul 2007 Patrick O'Driscoll resigned as Director
29th Feb 2008 Stuart Macnab appointed as Secretary
30th Sep 2008 Anthony Schofield resigned as Director
1st Oct 2008 Herve Fetter appointed as Director
1st Oct 2008 Stuart Macnab appointed as Director
1st Feb 2009 Martin Riley resigned as Director
14th Feb 2011 Jane Egan resigned as Secretary
14th Feb 2011 Stuart Macnab resigned as Secretary
27th Apr 2012 Aziz Jetha resigned as Director
7th Mar 2013 Ailsa Mapplebeck appointed as Secretary
28th Jun 2013 Christian Porta resigned as Director
17th Dec 2014 Amanda Hamilton-Stanley appointed as Director
6th Apr 2016 Chivas Brothers Limited appointed as Corporate PSC
31st Aug 2017 Herve Fetter resigned as Director
31st Aug 2018 Amanda Hamilton-Stanley resigned as Director
1st Sep 2018 Catherine Thompson appointed 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 Edward Fells resigned as Director
26th Jan 2026 Benjamin Granger appointed as Director
12th Jun 2026 Catherine Thompson resigned as Director
14th Aug 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans