DL

DRAMBUIE LIMITED

Active

Company number SC125495

Bellshill · Incorporated 7 June 1990

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

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (215) LIMITED · 7 June 1990 – 23 October 1990

Company overview

DRAMBUIE LIMITED is an active private limited company incorporated in Scotland on 7 June 1990. It is currently registered at Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN. The company is wholly owned and controlled by William Grant & Sons Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Ewan John Henderson, a British national resident in Scotland, has served as the sole director since 5 September 2014.

The company’s principal activity is classified under SIC code 70100. It files dormant accounts; the most recent accounts, made up to 31 December 2024 and described as dormant, were filed on 30 September 2025. The confirmation statement dated 1 September 2025 was filed on 3 September 2025 and is not overdue.

There are no charges, no insolvency history, and the company has never been liquidated. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Grant & Sons Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Group
Accounts
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Group
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Group
Accounts
12 October 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Resolution
Resolution
9 December 2009 View
Accounts With Accounts Type Group
Accounts
8 October 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Group
Accounts
9 October 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Group
Accounts
4 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Group
Accounts
3 October 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Mortgage
5 April 2006 View
Accounts With Accounts Type Group
Accounts
8 March 2006 View
Legacy
Address
7 October 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Group
Accounts
2 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
19 August 2004 View
Accounts With Accounts Type Group
Accounts
6 July 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Group
Accounts
28 April 2003 View
Legacy
Officers
24 April 2003 View
Auditors Resignation Company
Auditors
10 April 2003 View
Accounts With Accounts Type Group
Accounts
18 July 2002 View
Legacy
Annual Return
1 July 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Memorandum Articles
Incorporation
27 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Legacy
Annual Return
14 June 2000 View
Mortgage Alter Floating Charge
Mortgage
16 May 2000 View
Mortgage Alter Floating Charge
Mortgage
11 May 2000 View
Legacy
Mortgage
5 May 2000 View
Legacy
Mortgage
4 May 2000 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full Group
Accounts
26 April 1999 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Address
6 May 1998 View
Accounts With Accounts Type Full Group
Accounts
30 April 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Accounts
17 October 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Full Group
Accounts
13 August 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full Group
Accounts
5 July 1995 View
Legacy
Annual Return
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
24 August 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
11 January 1994 View
Accounts With Accounts Type Full Group
Accounts
28 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
3 November 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
4 June 1992 View
Resolution
Resolution
24 March 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
10 February 1992 View
Accounts With Accounts Type Full Group
Accounts
4 November 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Accounts
2 April 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
15 February 1991 View
Resolution
Resolution
24 January 1991 View
Memorandum Articles
Incorporation
24 January 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Address
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Legacy
Capital
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Capital
17 December 1990 View
Certificate Change Of Name Company
Change Of Name
22 October 1990 View
Incorporation Company
Incorporation
7 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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