CLAN CAMPBELL (WHISKY) LIMITED

Key Data

Status

Active

Company No.

SC540283

Incorporation date

14/07/2016

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2016)

05/03/2026

Full accounts made up to 2025-09-30

View PDF (32 pages)

11/09/2025

Appointment of Mr Ajaykapoor Harrissing Golam as a director on 2025-09-02

View PDF (2 pages)

01/08/2025

Termination of appointment of Anesu Ashley Kadzura as a director on 2025-07-31

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-09-30

View PDF (30 pages)

25/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

10/07/2024

Memorandum and Articles of Association

View PDF (23 pages)

10/07/2024

Resolutions

View PDF (1 pages)

16/05/2024

Appointment of Graham Coull as a director on 2024-04-17

View PDF (2 pages)

01/05/2024

Current accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

08/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (24 pages)

07/02/2024

Termination of appointment of Julian Xavier Withrington as a director on 2024-02-06

View PDF (1 pages)

07/02/2024

Appointment of Anesu Ashley Kadzura as a director on 2024-02-06

View PDF (2 pages)

23/10/2023

Registered office address changed from Kilmalid Stirling Road Dumbarton G82 2SS Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-10-23

View PDF (1 pages)

23/10/2023

Appointment of Burness Paull Llp as a secretary on 2023-10-13

View PDF (2 pages)

06/09/2023

Cessation of Chivas Brothers International Limited as a person with significant control on 2023-09-04

View PDF (1 pages)

06/09/2023

Appointment of Mr Julian Xavier Withrington as a director on 2023-09-04

View PDF (2 pages)

06/09/2023

Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 2023-09-04

View PDF (1 pages)

06/09/2023

Termination of appointment of Catherine Louise Thompson as a director on 2023-09-04

View PDF (1 pages)

06/09/2023

Notification of Sunray Bidco Uk Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

29/05/2023

Cessation of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 2023-05-29

View PDF (1 pages)

29/05/2023

Change of details for Chivas Brothers International Limited as a person with significant control on 2023-05-29

View PDF (2 pages)

26/05/2023

Cessation of Chivas Holdings (Ip) Limited as a person with significant control on 2023-05-25

View PDF (1 pages)

26/05/2023

Notification of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

20/03/2023

Change of details for Chivas Brothers International Limited as a person with significant control on 2023-03-17

View PDF (2 pages)

20/03/2023

Notification of Chivas Holdings (Ip) Limited as a person with significant control on 2023-03-17

View PDF (2 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

07/10/2021

Director's details changed for Catherine Louise Thompson on 2021-09-01

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

12/07/2021

Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 2016-07-14

View PDF (2 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

14/07/2020

Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 2016-07-14

View PDF (2 pages)

02/07/2020

Director's details changed for Mr Stuart Macnab on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY Scotland to Kilmalid Stirling Road Dumbarton G82 2SS on 2020-07-01

View PDF (1 pages)

01/07/2020

Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

13/05/2020

Director's details changed for Catherine Louise Thompson on 2020-01-10

View PDF (2 pages)

23/04/2020

Director's details changed for Macnab Stuart on 2016-07-14

View PDF (2 pages)

16/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

20/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

10/09/2018

Appointment of Catherine Louise Thompson as a director on 2018-09-01

View PDF (2 pages)

10/09/2018

Termination of appointment of Amanda Hamilton-Stanley as a director on 2018-08-31

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

22/03/2018

Amended accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

04/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

15/02/2017

Resolutions

View PDF (20 pages)

20/07/2016

Current accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (1 pages)

14/07/2016

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/07/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	13/10/2023 - Present	991
Mckechnie, Stuart Andrew Ferrie	Director	11/12/2019 - 04/09/2023	121
Withrington, Julian Xavier	Director	04/09/2023 - 06/02/2024	37
Kadzura, Anesu Ashley	Director	06/02/2024 - 31/07/2025	2
Golam, Ajaykapoor Harrissing	Director	02/09/2025 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLAN CAMPBELL (WHISKY) LIMITED

CLAN CAMPBELL (WHISKY) LIMITED is an(a) Active company incorporated on 14/07/2016 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAN CAMPBELL (WHISKY) LIMITED?

CLAN CAMPBELL (WHISKY) LIMITED is currently Active. It was registered on 14/07/2016 .

Where is CLAN CAMPBELL (WHISKY) LIMITED located?

CLAN CAMPBELL (WHISKY) LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CLAN CAMPBELL (WHISKY) LIMITED do?

CLAN CAMPBELL (WHISKY) LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for CLAN CAMPBELL (WHISKY) LIMITED?

The latest filing was on 05/03/2026: Full accounts made up to 2025-09-30.