DRAMBUIE LIMITED
CUSTOMER SERVICE CENTRE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3AN- Active
- Private Limited Company
- Company No. SC125495
- Last Updated: 01 Mar 2024
Company Profile
DRAMBUIE LIMITED was incorporated on Thursday, June 7, 1990 as a Private Limited Company with registered address in BELLSHILL. DRAMBUIE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 8 months and 16 days.
| Name | DRAMBUIE LIMITED |
|---|---|
| Company number | SC125495 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1990 |
| 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 |
|---|---|
| William Grant & Sons Investments Limited Dufftown, AB55 4DH |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRAMBUIE LIMITED | 07 Jun 1990 |