Drambuie Limited
- Company number
- SC125495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1990
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Dunwilco (215) Limited (until 23 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 5 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Apr 2016 |
Accounts
Connections
Owned by
Drambuie Limited → William Grant & Sons Investments Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Controls
- Drambuie Liqueur Company Ltd (The) (SC014666)
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 Liqueur Company Ltd (The) (SC014666)