GEORGE BALLANTINE & SON LIMITED

active Company number SC020024

Private Limited by Shares · Incorporated on 3rd Nov 1937

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

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Overview

GEORGE BALLANTINE & SON LIMITED is a private limited by shares company based in Dumbarton. It was incorporated on 3rd Nov 1937 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 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
Allied Domecq Spirits & Wine 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

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Company snapshot

Status: active
Incorporated: 3rd Nov 1937
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Nov 1937 Company incorporated
17th Jan 1991 Martin Howard resigned as Secretary
17th Jan 1991 John Tomlinson appointed as Secretary
28th Feb 1991 Patrick Gillon resigned as Director
28th Feb 1992 Alistair Cunningham resigned as Director
31st Mar 1992 Mark Butterworth resigned as Director
31st Mar 1992 David Evans resigned as Director
30th Aug 1993 Paul Hick appointed as Director
31st Aug 1993 David Jarvis resigned as Director
17th Sep 1993 John Beckerleg appointed as Director
17th Sep 1993 Andrew Dewar-Durie appointed as Director
17th Sep 1993 Ian Brown appointed as Director
31st Aug 1994 John Tomlinson resigned as Secretary
31st Aug 1994 Joseph Wooters appointed as Secretary
12th Jun 1995 John Beckerleg resigned as Director
30th Jun 1995 James Lawrie resigned as Director
8th Jan 1996 Iain Artis appointed as Director
8th Jan 1996 Thomas Mains appointed as Secretary
1st Feb 1996 Antony Hales appointed as Director
31st Mar 1996 Paul Hick resigned as Director
1st Jul 1996 Joseph Wooters resigned as Secretary
6th Aug 1996 Graham Hetherington appointed as Director
31st Jan 1997 Graham Hetherington resigned as Director
10th Mar 1997 Michael Bennett appointed as Director
31st Dec 1997 Iain Artis resigned as Director
12th Aug 1999 Philip Bowman appointed as Director
31st Aug 1999 Michael Bennett resigned as Director
31st Aug 1999 Antony Hales resigned as Director
31st Aug 1999 Graham Hetherington appointed as Director
30th Nov 1999 Andrew Dewar-Durie resigned as Director
27th Apr 2000 Peter Burrell appointed as Director
31st Aug 2000 Ian Brown resigned as Director
4th May 2001 Peter Burrell resigned as Director
4th May 2001 Graham Hetherington resigned as Director
4th May 2001 Russell Kelley appointed as Director
4th May 2001 Peter Lyster appointed as Director
4th May 2001 Thomas Mains resigned as Secretary
4th May 2001 Charles Brown appointed as Secretary
28th Aug 2001 Russell Kelley resigned as Director
22nd May 2003 Charles Brown appointed as Director
22nd May 2003 Charles Brown resigned as Secretary
22nd May 2003 Sarah Hughes appointed as Secretary
7th Jan 2005 Sarah Hughes resigned as Secretary
7th Jan 2005 Nicholas Giles appointed as Secretary
26th Jul 2005 Philip Bowman resigned as Director
26th Jul 2005 Charles Brown resigned as Director
7th Sep 2005 Peter Lyster resigned as Director
7th Sep 2005 Ian Fitzsimons appointed as Director
23rd Sep 2005 Nicholas Giles resigned as Secretary
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 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
6th Apr 2016 Allied Domecq Spirits & Wine Limited appointed as Corporate PSC
31st Aug 2017 Herve Fetter resigned as Director
11th Dec 2019 Stuart McKechnie appointed as Director
1st Oct 2020 Edward Fells appointed 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
1st Jun 2026 Confirmation statement made up
12th Jun 2026 Catherine Thompson resigned as Director
31st Mar 2027 Next accounts due

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