DRAMBUIE LIMITED

active Company number SC125495

Private Limited by Shares · Incorporated on 7th Jun 1990

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SIC codes: 64209, 70100
Registered office: Bellshill, ML4 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DRAMBUIE LIMITED is a private limited by shares company based in Bellshill. It was incorporated on 7th Jun 1990 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Activities of head offices .

1 Director View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Bellshill (ML) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewan Henderson	Director	5th Sep 2014		British	View profile
William Grant & Sons Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DRAMBUIE LIQUEUR COMPANY LTD. (THE)	SC014666	29th Jun 1927	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Jun 1990
Company type: Private Limited by Shares
SIC codes: 64209, 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jun 1990 Company incorporated
7th Jun 1990 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
7th Jun 1990 Maureen Coutts appointed as Nominee director
7th Jun 1990 David Hardie appointed as Nominee director
30th Nov 1990 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
30th Nov 1990 Peter Shakeshaft appointed as Director
30th Nov 1990 Mary Mackinnon appointed as Director
30th Nov 1990 Duncan Mackinnon appointed as Director
30th Nov 1990 Malcolm Mackinnon appointed as Director
30th Nov 1990 Maureen Coutts resigned as Nominee director
30th Nov 1990 David Hardie resigned as Nominee director
30th Nov 1990 Kenneth Gillies appointed as Secretary
31st Jan 1992 Peter Shakeshaft resigned as Director
1st Feb 1992 Simon Lockhart appointed as Director
1st Jul 1992 Charles Ross appointed as Director
30th Oct 1992 David Evans appointed as Director
28th Feb 1993 Simon Lockhart resigned as Director
31st Dec 1993 Kenneth Gillies resigned as Secretary
31st Dec 1993 Charles Ross appointed as Secretary
4th Mar 1994 Pamela Mackinnon appointed as Director
2nd Aug 1996 David Evans resigned as Director
2nd Sep 1996 James Jeffray appointed as Director
21st Feb 1997 Charles Ross resigned as Director
21st Feb 1997 Charles Ross resigned as Secretary
24th Feb 1997 Charles Keene appointed as Director
24th Feb 1997 Charles Keene appointed as Secretary
1st Aug 1997 Timothy Bartlett appointed as Director
1st Aug 1997 Michael Beamish appointed as Director
13th Oct 1997 Charles Keene resigned as Director
13th Oct 1997 Charles Keene resigned as Secretary
17th Nov 1997 Ian Graham appointed as Director
17th Nov 1997 Ian Graham appointed as Secretary
13th Dec 1999 Timothy Bartlett resigned as Director
14th Feb 2000 Michael Beamish resigned as Director
1st Apr 2003 Mary Mackinnon resigned as Director
1st Jul 2004 Richard Stone appointed as Director
17th Dec 2004 Philip Parnell appointed as Director
11th Jun 2005 Pamela Mackinnon resigned as Director
29th Jun 2005 James Jeffray resigned as Director
2nd Feb 2010 Michael Kennedy appointed as Director
31st Dec 2010 Richard Stone resigned as Director
6th Apr 2011 Brendan O'Neill appointed as Director
16th Jun 2011 Philip Parnell resigned as Director
1st Jul 2011 Richard Stone appointed as Director
5th Sep 2014 Ian Graham resigned as Director
5th Sep 2014 Duncan Mackinnon resigned as Director
5th Sep 2014 Malcolm Mackinnon resigned as Director
5th Sep 2014 Brendan O'Neill resigned as Director
5th Sep 2014 Richard Stone resigned as Director
5th Sep 2014 Michael Lamont appointed as Director
5th Sep 2014 Ian Graham resigned as Secretary
5th Sep 2014 Michael Kennedy resigned as Director
5th Sep 2014 Ewan Henderson appointed as Director
6th Apr 2016 William Grant & Sons Investments Limited appointed as Corporate PSC
1st Sep 2019 Michael Lamont resigned as Director
1st Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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