Cross Check

DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Company Number

SC014666

Private limited company
Active
OverviewPeopleRelated
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HENDERSON, Ewan John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland
Country of Residence
United Kingdom

GILLIES, Kenneth Crichton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
58 Clermiston Road Edinburgh Midlothian EH12 6XB

GRAHAM, Ian Robb

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mallard House Shieldness Aberlady East Lothian EH32 0PZ

KEENE, Charles John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartwood House West Calder West Lothian EH55 8LE

ROSS, Charles Iain Mclean

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pine Lodge Ettrickbridge Selkirk TD7 5HW

BEAMISH, Michael Frank

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newfargie House Glenfarg Perthshire PH2 9QT
Country of Residence
United Kingdom

BLACK, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Meadowpark Haddington East Lothian EH41 4DS
Country of Residence
Scotland

BROWN, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
Scotland

CARTER, Dominic Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn Cottage 2 Thame Road Warborough Oxfordshire OX10 7DX
Country of Residence
England

DARBYSHIRE, Peter Michael Arvor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowwells Farm House Ladybank Cupar Fife KY15 7UY

DEWEY, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Marketing/Commercial Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trade Winds The Drive Thaxted Dunmow Essex CM6 2QY England
Country of Residence
United Kingdom

EDDLESTONE, Philip Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gilscroft 3 Broadfield Bishops Stortford Hertfordshire CM23 2JA

EVANS, David John

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pennyfield Hacketts Lane Pyrford Woking Surrey GU22 8PJ

GILLIES, Kenneth Crichton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Clermiston Road Edinburgh Midlothian EH12 6XB

GRAHAM, Ian Robb

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mallard House Shieldness Aberlady East Lothian EH32 0PZ
Country of Residence
Scotland

HALL, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newlyn Huntly Road Aboyne Aberdeenshire AB34 5HE

HUNTER, William Milne Nowatt

Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
95 Craiglea Drive Edinburgh Midlothian EH10 5PQ

JEFFRAY, James Stuart Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bield Gifford East Lothian EH41 4QL

KEENE, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartwood House West Calder West Lothian EH55 8LE

KENNEDY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Earldom Road Putney London SW15 1AF Uk
Country of Residence
England

LAMONT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland
Country of Residence
Scotland

MACKENZIE, Derek Farquharson

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pantiles Gosford Road Longniddry East Lothian EH32 0LF

MACKINNON, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Larchgrove Bridge Road Balerno Edinburgh EH14 7BD
Country of Residence
Scotland

MACKINNON, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cotswold 46 Barnton Avenue Edinburgh Midlothian EH4 6JL

MACKINNON, Mary Tait Grossick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gogar Mount House Corstorphine Edinburgh EH12 9BL

MACKINNON, Mary Tait Grossick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gogar Mount House Corstorphine Edinburgh EH12 9BL

MACKINNON, Norman John Mackintosh

Role
Resigned
Director
Occupation
Liqueur Manufacturer
Nationality
British

  1. Resigned as Director

Correspondence Address
Gogar Mount House Corstorphine Edinburgh EH12 9BL

NAYLOR, Claud Ronald Maceachern

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pike Pool Stirling Road Kirkliston West Lothian EH29 9AB

O'NEILL, Brendan Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
United Kingdom

PARNELL, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Bell House The Common Penn Buckinghamshire HP10 8LQ
Country of Residence
England

PETERSON, John

Date of Birth
Role
Resigned
Director
Occupation
Industrial Chemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sydenham Road Glasgow Lanarkshire G12 9NT

RENNIE, Miranda Beatrice

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Shirlock Road Hampstead London NW3 2HR
Country of Residence
England

ROSS, Charles Iain Mclean

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Lodge Ettrickbridge Selkirk TD7 5HW

SANDERSON, Kenneth Graham

Date of Birth
Role
Resigned
Director
Occupation
Sales+Export Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Barnton Avenue Edinburgh Midlothian EH4 6AL

SHAKESHAFT, Peter James Bailey

Date of Birth
Role
Resigned
Director
Occupation
Finance & Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Gamekeepers Road Barnton Edinburgh EH4 6LS

Drambuie Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Phoenix Crescent Phoenix Crescent Strathclyde Business Park Bellshill ML4 3AN Scotland