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DRAMBUIE LIMITED (SC125495)

DRAMBUIE LIMITED (SC125495) is an active UK company. incorporated on 7 June 1990. with registered office in Bellshill. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DRAMBUIE LIMITED has been registered for 35 years. Current directors include HENDERSON, Ewan John.

Company Number
SC125495
Status
active
Type
ltd
Incorporated
7 June 1990
Age
35 years
Address
Customer Service Centre Phoenix Crescent, Bellshill, ML4 3AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HENDERSON, Ewan John
SIC Codes
70100

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DRAMBUIE LIMITED

DRAMBUIE LIMITED is an active company incorporated on 7 June 1990 with the registered office located in Bellshill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DRAMBUIE LIMITED was registered 35 years ago.(SIC: 70100)

Status

active

Active since 35 years ago

Company No

SC125495

LTD Company

Age

35 Years

Incorporated 7 June 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

DUNWILCO (215) LIMITED
From: 7 June 1990To: 23 October 1990
Contact
Address

Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill, ML4 3AN,

Previous Addresses

Springburn Bond Carlisle Street Glasgow G21 1EQ
From: 25 March 2010To: 12 December 2014
18 Westerton Road Broxburn EH52 5AQ
From: 7 June 1990To: 25 March 2010
Timeline

17 key events • 1990 - 2019

Funding Officers Ownership
Company Founded
Jun 90
Director Joined
Feb 10
Director Left
Jan 11
Director Joined
May 11
Director Joined
Jul 11
Director Left
Jun 12
Loan Cleared
Jun 13
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 19
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

1 Active
26 Resigned

HENDERSON, Ewan John

Active
Phoenix Crescent, BellshillML4 3AN
Born August 1968
Director
Appointed 05 Sept 2014

GILLIES, Kenneth Crichton

Resigned
58 Clermiston Road, EdinburghEH12 6XB
Secretary
Appointed 30 Nov 1990
Resigned 31 Dec 1993

GRAHAM, Ian Robb

Resigned
Mallard House, AberladyEH32 0PZ
Secretary
Appointed 17 Nov 1997
Resigned 05 Sept 2014

KEENE, Charles John

Resigned
Hartwood House, West CalderEH55 8LE
Secretary
Appointed 24 Feb 1997
Resigned 13 Oct 1997

ROSS, Charles Iain Mclean

Resigned
Pine Lodge, SelkirkTD7 5HW
Secretary
Appointed 31 Dec 1993
Resigned 21 Feb 1997

D.W. COMPANY SERVICES LIMITED

Resigned
4th Floor, Saltire Court, EdinburghEH1 2EN
Corporate nominee secretary
Appointed 07 Jun 1990
Resigned 30 Nov 1990

BARTLETT, Timothy John

Resigned
2 Merchiston Gardens, EdinburghEH10 5DD
Born February 1957
Director
Appointed 01 Aug 1997
Resigned 13 Dec 1999

BEAMISH, Michael Frank

Resigned
Newfargie House, GlenfargPH2 9QT
Born July 1957
Director
Appointed 01 Aug 1997
Resigned 14 Feb 2000

COUTTS, Maureen Sheila

Resigned
4th Floor Saltire Court, EdinburghEH1 2EN
Nominee director
Appointed 07 Jun 1990
Resigned 30 Nov 1990

EVANS, David John

Resigned
Pennyfield Hacketts Lane, WokingGU22 8PJ
Born August 1939
Director
Appointed 30 Oct 1992
Resigned 02 Aug 1996

GRAHAM, Ian Robb

Resigned
Mallard House, AberladyEH32 0PZ
Born June 1956
Director
Appointed 17 Nov 1997
Resigned 05 Sept 2014

HARDIE, David

Resigned
4th Floor Saltire Court, EdinburghEH1 2EN
Born September 1954
Nominee director
Appointed 07 Jun 1990
Resigned 30 Nov 1990

JEFFRAY, James Stuart Allan

Resigned
The Bield, GiffordEH41 4QL
Born April 1947
Director
Appointed 02 Sept 1996
Resigned 29 Jun 2005

KEENE, Charles John

Resigned
Hartwood House, West CalderEH55 8LE
Born March 1953
Director
Appointed 24 Feb 1997
Resigned 13 Oct 1997

KENNEDY, Michael James

Resigned
Earldom Road, LondonSW15 1AF
Born August 1969
Director
Appointed 02 Feb 2010
Resigned 05 Sept 2014

LAMONT, Michael

Resigned
Phoenix Crescent, BellshillML4 3AN
Born October 1960
Director
Appointed 05 Sept 2014
Resigned 01 Sept 2019

LOCKHART, Simon James Macdonald

Resigned
Thorntonhill, KinrossKY13 7PB
Born August 1949
Director
Appointed 01 Feb 1992
Resigned 28 Feb 1993

MACKINNON, Duncan

Resigned
Larchgrove, BalernoEH14 7BD
Born June 1963
Director
Appointed 30 Nov 1990
Resigned 05 Sept 2014

MACKINNON, Malcolm

Resigned
PO BOX N-7776, Nassau
Born November 1958
Director
Appointed 30 Nov 1990
Resigned 05 Sept 2014

MACKINNON, Mary Tait Grossick

Resigned
Gogar Mount House, EdinburghEH12 9BL
Born January 1929
Director
Appointed 30 Nov 1990
Resigned 01 Apr 2003

MACKINNON, Pamela Ballantyne

Resigned
Cotswold, EdinburghEH4 6JL
Born July 1961
Director
Appointed 04 Mar 1994
Resigned 11 Jun 2005

O'NEILL, Brendan Richard

Resigned
Carlisle Street, GlasgowG21 1EQ
Born December 1948
Director
Appointed 06 Apr 2011
Resigned 05 Sept 2014

PARNELL, Philip John

Resigned
The Old Bell House, PennHP10 8LQ
Born May 1952
Director
Appointed 17 Dec 2004
Resigned 16 Jun 2011

ROSS, Charles Iain Mclean

Resigned
Pine Lodge, SelkirkTD7 5HW
Born October 1951
Director
Appointed 01 Jul 1992
Resigned 21 Feb 1997

SHAKESHAFT, Peter James Bailey

Resigned
54 Gamekeepers Road, EdinburghEH4 6LS
Born October 1947
Director
Appointed 30 Nov 1990
Resigned 31 Jan 1992

STONE, Richard Anthony

Resigned
No 3, LondonSW7 3LX
Born January 1943
Director
Appointed 01 Jul 2011
Resigned 05 Sept 2014

STONE, Richard Anthony

Resigned
Onslow Gardens, LondonSW7 3LX
Born January 1943
Director
Appointed 01 Jul 2004
Resigned 31 Dec 2010

Persons with significant control

1

William Grant & Sons Investments Limited

Active
Dufftown, KeithAB55 4DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

164

Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Group
24 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 December 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 September 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Group
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Mortgage Satisfy Charge Full
14 June 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
12 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 March 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Resolution
9 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 October 2009
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Group
9 October 2008
AAAnnual Accounts
Legacy
12 June 2008
363aAnnual Return
Accounts With Accounts Type Group
4 October 2007
AAAnnual Accounts
Legacy
15 June 2007
363aAnnual Return
Legacy
15 June 2007
288cChange of Particulars
Accounts With Accounts Type Group
3 October 2006
AAAnnual Accounts
Legacy
14 June 2006
363sAnnual Return (shuttle)
Legacy
5 April 2006
419a(Scot)419a(Scot)
Accounts With Accounts Type Group
8 March 2006
AAAnnual Accounts
Legacy
7 October 2005
287Change of Registered Office
Legacy
7 July 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 April 2005
AAAnnual Accounts
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 July 2004
AAAnnual Accounts
Legacy
16 June 2004
363sAnnual Return (shuttle)
Legacy
12 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 April 2003
AAAnnual Accounts
Legacy
24 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
10 April 2003
AUDAUD
Accounts With Accounts Type Group
18 July 2002
AAAnnual Accounts
Legacy
1 July 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
29 May 2002
AUDAUD
Memorandum Articles
27 November 2001
MEM/ARTSMEM/ARTS
Resolution
27 November 2001
RESOLUTIONSResolutions
Resolution
27 November 2001
RESOLUTIONSResolutions
Legacy
12 November 2001
288cChange of Particulars
Legacy
13 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 May 2001
AAAnnual Accounts
Legacy
14 June 2000
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
16 May 2000
466(Scot)466(Scot)
Mortgage Alter Floating Charge
11 May 2000
466(Scot)466(Scot)
Legacy
5 May 2000
410(Scot)410(Scot)
Legacy
4 May 2000
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
28 April 2000
AAAnnual Accounts
Legacy
16 February 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
16 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 April 1999
AAAnnual Accounts
Legacy
7 September 1998
288cChange of Particulars
Legacy
1 July 1998
363sAnnual Return (shuttle)
Legacy
6 May 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
30 April 1998
AAAnnual Accounts
Legacy
12 January 1998
288cChange of Particulars
Legacy
25 November 1997
288bResignation of Director or Secretary
Legacy
25 November 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
18 July 1997
288cChange of Particulars
Legacy
18 June 1997
363sAnnual Return (shuttle)
Legacy
10 June 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
17 October 1996
225Change of Accounting Reference Date
Legacy
6 September 1996
288288
Legacy
14 August 1996
288288
Accounts With Accounts Type Full Group
13 August 1996
AAAnnual Accounts
Legacy
13 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 July 1995
AAAnnual Accounts
Legacy
12 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
24 August 1994
AAAnnual Accounts
Legacy
29 June 1994
363sAnnual Return (shuttle)
Legacy
29 March 1994
288288
Legacy
11 January 1994
288288
Accounts With Accounts Type Full Group
28 October 1993
AAAnnual Accounts
Legacy
5 October 1993
288288
Legacy
5 October 1993
288288
Legacy
11 June 1993
363sAnnual Return (shuttle)
Legacy
4 March 1993
288288
Legacy
3 November 1992
288288
Accounts With Accounts Type Full
30 October 1992
AAAnnual Accounts
Legacy
13 July 1992
288288
Legacy
4 June 1992
363sAnnual Return (shuttle)
Resolution
24 March 1992
RESOLUTIONSResolutions
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
10 February 1992
288288
Accounts With Accounts Type Full Group
4 November 1991
AAAnnual Accounts
Legacy
27 June 1991
363aAnnual Return
Legacy
2 April 1991
225(1)225(1)
Legacy
27 February 1991
88(3)88(3)
Legacy
27 February 1991
88(2)O88(2)O
Legacy
15 February 1991
88(2)P88(2)P
Memorandum Articles
24 January 1991
MEM/ARTSMEM/ARTS
Resolution
24 January 1991
RESOLUTIONSResolutions
Legacy
17 December 1990
287Change of Registered Office
Legacy
17 December 1990
122122
Legacy
17 December 1990
123Notice of Increase in Nominal Capital
Resolution
17 December 1990
RESOLUTIONSResolutions
Resolution
17 December 1990
RESOLUTIONSResolutions
Resolution
17 December 1990
RESOLUTIONSResolutions
Legacy
17 December 1990
288288
Legacy
17 December 1990
288288
Legacy
17 December 1990
288288
Legacy
17 December 1990
288288
Legacy
17 December 1990
288288
Certificate Change Of Name Company
22 October 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 June 1990
NEWINCIncorporation