DRAMBUIE LIQUEUR COMPANY LTD. (THE)

CUSTOMER SERVICE CENTRE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL  ML4 3AN
  • Active
  • Private Limited Company
  • Company No. SC014666
  • Last Updated: 01 Mar 2024

Company Profile

DRAMBUIE LIQUEUR COMPANY LTD. (THE) was incorporated on Wednesday, June 29, 1927 as a Private Limited Company with registered address in BELLSHILL. DRAMBUIE LIQUEUR COMPANY LTD. (THE) has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 97 years 3 months and 19 days.

Name DRAMBUIE LIQUEUR COMPANY LTD. (THE)
Company number SC014666
Company type Private Limited Company
Incorporation date 29 Jun 1927
Status Active
Industry (SIC 2007)

Address

Registered Address CUSTOMER SERVICE CENTRE PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Drambuie Limited Phoenix Crescent, Strathclyde Business Park, ML4 3AN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
DRAMBUIE LIQUEUR COMPANY LTD. (THE) 29 Jun 1927