Menna Overview
Here’s a quick overview of CLAN CAMPBELL (WHISKY) LIMITED 👀 — a Edinburgh based business that started in 2016.
CLAN CAMPBELL (WHISKY) LIMITED
- Company statusactive
- Company NoSC540283
- Age10 years Incorporated 14 July 2016
- Officers2
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
CLAN CAMPBELL (WHISKY) LIMITED is an active company incorporated on 14 July 2016 and based in Edinburgh, Scotland. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 29 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Capital Allotment Shares
3 Years Ago on 20 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 13 Oct 2023 | |
| COULL, Graham | director | Aug 1968 | 17 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunray Bidco Uk Limited | 04 Sept 2023 | |
| Allied Domecq Spirits & Wine Holdings Limited | 25 May 2023 | |
| Chivas Holdings (Ip) Limited | 17 Mar 2023 | |
| Chivas Brothers International Limited | 01 Mar 2023 | |
| Chivas Holdings (Ip) Limited | 14 Jul 2016 |
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Here’s a quick overview of CLAN CAMPBELL (WHISKY) LIMITED 👀 — a Edinburgh based business that started in 2016.