Drambuie Liqueur Company Ltd (The)
- Company number
- SC014666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1927
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 5 Sep 2014 | |
| LAMONT, Michael | Director | 5 Sep 2014 | 1 Sep 2019 |
| DEWEY, Timothy William | Director | 15 Jul 2011 | 5 Sep 2014 |
| STONE, Richard Anthony | Director | 1 Jul 2011 | 5 Sep 2014 |
| BROWN, Jonathan | Director | 12 Apr 2011 | 5 Sep 2014 |
| O'NEILL, Brendan Richard | Director | 6 Apr 2011 | 5 Sep 2014 |
| KENNEDY, Michael James | Director | 14 Jul 2008 | 5 Sep 2014 |
| BLACK, Steven Robert | Director | 14 Jan 2002 | 5 Sep 2014 |
| GRAHAM, Ian Robb | Director | 17 Nov 1997 | 5 Sep 2014 |
| GRAHAM, Ian Robb | Secretary | 17 Nov 1997 | 5 Sep 2014 |
| RENNIE, Miranda Beatrice | Director | 1 Jan 2009 | 10 Mar 2014 |
| CARTER, Dominic Michael John | Director | 1 Apr 2003 | 15 Jun 2011 |
| STONE, Richard Anthony | Director | 1 Jul 2004 | 31 Dec 2010 |
| PARNELL, Philip John | Director | 17 Dec 2004 | 16 Jun 2010 |
| JEFFRAY, James Stuart Allan | Director | 6 Oct 1996 | 29 Jun 2005 |
| MACKINNON, Duncan | Director | - | 2 Mar 2005 |
| MACKINNON, Malcolm | Director | - | 2 Mar 2005 |
| BEAMISH, Michael Frank | Director | 28 Aug 1995 | 31 May 2002 |
| WATSON, John Lewis Maclardy | Director | 2 Jan 1991 | 22 Dec 2000 |
| EDDLESTONE, Philip Vaughan | Director | 1 Jan 1999 | 7 Jul 2000 |
| KEENE, Charles John | Director | 24 Feb 1997 | 13 Oct 1997 |
| KEENE, Charles John | Secretary | 24 Feb 1997 | 13 Oct 1997 |
| MACKINNON, Mary Tait Grossick | Director | 2 Sep 1991 | 1 Jul 1997 |
| ROSS, Charles Iain Mclean | Secretary | 31 Dec 1993 | 21 Feb 1997 |
| ROSS, Charles Iain Mclean | Director | 26 Jan 1993 | 21 Feb 1997 |
| EVANS, David John | Director | 30 Oct 1992 | 2 Aug 1996 |
| DARBYSHIRE, Peter Michael Arvor | Director | 11 Jan 1993 | 31 Mar 1995 |
| GILLIES, Kenneth Crichton | Director | 2 Jan 1991 | 31 Dec 1993 |
| GILLIES, Kenneth Crichton | Secretary | - | 31 Dec 1993 |
| MACKENZIE, Derek Farquharson | Director | 2 Jan 1991 | 19 Oct 1993 |
| NAYLOR, Claud Ronald Maceachern | Director | 2 Jan 1991 | 31 Mar 1993 |
| SANDERSON, Kenneth Graham | Director | 2 Jan 1991 | 26 Mar 1993 |
| HALL, Stuart | Director | 7 Jan 1991 | 31 May 1992 |
| SHAKESHAFT, Peter James Bailey | Director | 1 May 1990 | 31 Jan 1992 |
| PETERSON, John | Director | 11 Apr 1991 | 19 Nov 1991 |
| HUNTER, William Milne Nowatt | Director | - | 12 Apr 1991 |
| MACKINNON, Mary Tait Grossick | Director | - | 2 Jan 1991 |
| MACKINNON, Norman John Mackintosh | Director | - | 19 Nov 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drambuie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Drambuie Liqueur Company Ltd (The) → Drambuie Limited → William Grant & Sons Investments Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
- HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Netherlands B.v.
Companies at the same address
- Drambuie Limited (SC125495)