PR Newco 7 Limited
- Company number
- SC540266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2016
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- 100 Pipers (Whisky) Limited (until 29 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | Director | 11 Dec 2019 | |
| THOMPSON, Catherine Louise | Director | 1 Sep 2018 | 12 Jun 2026 |
| MACNAB, Stuart | Director | 14 Jul 2016 | 31 Mar 2022 |
| HAMILTON-STANLEY, Amanda | Director | 14 Jul 2016 | 31 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chivas Holdings (Ip) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2016 |
Accounts
Connections
Owned by
PR Newco 7 Limited → Chivas Holdings (IP) Limited → Chivas Brothers (Holdings) Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited
Directors’ other companies
- MCKECHNIE, Stuart Andrew Ferrie - Director at Seagram Research Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chivas Brothers (Holdings) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Something Special (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chivas Investments Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Passport (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Drybrough & Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at The Glenlivet Mineral Water Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Allied Domecq (Holdings) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Glen Keith Distillery Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chiswell Holdings
Companies at the same address
- 100 Pipers (Whisky) Limited (SC222299)
- Aberlour Distillery Company Limited (SC027975)
- Adder Investment Holdings (SC359887)
- Allied Distillers Limited (SC026753)
- Allt A' Bhainne Distillery Limited (SC222300)
- Braeval Distillery Limited (SC240804)
- Cadv Limited (SC015679)
- Caledonia Glenlivet Water Company Limited (SC018682)
- Caperdonich Distillery Company Limited (SC040951)
- Chefco Limited (SC335017)