Clan Campbell (Whisky) Limited
- Company number
- SC540283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2016
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- Sunray Bidco UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHRINGTON, Julian Xavier, Mr | Director | 4 Sep 2023 | 6 Feb 2024 |
| GOLAM, Ajaykapoor Harrissing | Director | 2 Sep 2025 | |
| COULL, Graham | Director | 17 Apr 2024 |
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 | 1 Mar 2023 |
| Chivas Holdings (Ip) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Mar 2023 | 25 May 2023 |
| Allied Domecq Spirits & Wine Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 May 2023 | 29 May 2023 |
| Chivas Brothers International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | 4 Sep 2023 |
| Sunray Bidco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2023 |
Accounts
Connections
Owned by
Clan Campbell (Whisky) Limited → Sunray Bidco UK Limited
Directors’ other companies
- COULL, Graham - Director at The Drinks Company Limited
- GOLAM, Ajaykapoor Harrissing - Director at Davinci Glasgow Property Owner Limited
- GOLAM, Ajaykapoor Harrissing - Director at Davinci Dart Square Property Owner Limited
- GOLAM, Ajaykapoor Harrissing - Director at The Hospital Group Limited
Registered address
6,371 companies are registered at this address - likely a registration agent.