# Clan Campbell (Whisky) Limited

## Details

- **Company number:** [SC540283](https://find-and-update.company-information.service.gov.uk/company/SC540283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2016
- **Registered office:** 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [Sunray Bidco UK Limited](/group/48718) (2 companies)



## 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 |  |




## Owned by

Clan Campbell (Whisky) Limited → [Sunray Bidco UK Limited](/company/14950058)




## Directors' other companies

- [COULL, Graham](/person/5747527) - director at [The Drinks Company Limited](/company/03267523)
- [GOLAM, Ajaykapoor Harrissing](/person/5747520) - director at [Davinci Glasgow Property Owner Limited](/company/11471147)
- [GOLAM, Ajaykapoor Harrissing](/person/5747520) - director at [Davinci Dart Square Property Owner Limited](/company/11471174)
- [GOLAM, Ajaykapoor Harrissing](/person/5747520) - director at [The Hospital Group Limited](/company/03429311)



## Registered address

6,371 companies are registered at this address - likely a registration agent.