DRAMBUIE LIQUEUR COMPANY LTD. (THE)

CUSTOMER SERVICE CENTRE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3AN

Company Number: SC014666
Incorporation date: 29-Jun-1927
Status: Active
Entity type: Private Limited Company

SIC codes:
11010 Distilling, rectifying and blending of spirits

SUMMARY

This company is 96.9 years old and is currently active. It is controlled by Drambuie Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 59 other companies, 3 (5.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Ian Robb GRAHAM	17 Nov 1997	05 Sep 2014	0 - 7
Resigned	Charles John KEENE	24 Feb 1997	13 Oct 1997	2 - 32
Resigned	Charles Iain Mclean ROSS	31 Dec 1993	21 Feb 1997	2 - 20
Resigned	Kenneth Crichton GILLIES		31 Dec 1993	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Ewan John HENDERSON	05 Sep 2014		Accountant	British	32 - 38	4 (5.7%)
Resigned	Michael LAMONT	05 Sep 2014	01 Sep 2019	Director	British	0 - 50	22 (44.0%)
Resigned	Timothy William DEWEY	15 Jul 2011	05 Sep 2014	Marketing/Commercial Director	British,American	2 - 4	2 (33.3%)
Resigned	Richard Anthony STONE	01 Jul 2011	05 Sep 2014	Director	British	0 - 4	0 (0.0%)
Resigned	Jonathan BROWN	12 Apr 2011	05 Sep 2014	Company Director	British	0 - 1	0 (0.0%)
Resigned	Brendan Richard O'NEILL	06 Apr 2011	05 Sep 2014	Company Director	British	0 - 2	0 (0.0%)
Resigned	Miranda Beatrice RENNIE	01 Jan 2009	10 Mar 2014	Marketing Director	British	0 - 1	0 (0.0%)
Resigned	Michael James KENNEDY	14 Jul 2008	05 Sep 2014	Regional Director	Irish	0 - 2	0 (0.0%)
Resigned	Philip John PARNELL	17 Dec 2004	16 Jun 2010	Chief Executive	British	0 - 25	0 (0.0%)
Resigned	Richard Anthony STONE	01 Jul 2004	31 Dec 2010	Director	British	0 - 4	0 (0.0%)
Resigned	Dominic Michael John CARTER	01 Apr 2003	15 Jun 2011	Company Director	British	1 - 3	1 (25.0%)
Resigned	Steven Robert BLACK	14 Jan 2002	05 Sep 2014	Production Director	British	0 - 2	1 (50.0%)
Resigned	Philip Vaughan EDDLESTONE	01 Jan 1999	07 Jul 2000	Company Director	British	0 - 5	3 (60.0%)
Resigned	Ian Robb GRAHAM	17 Nov 1997	05 Sep 2014	Finance Director	British	0 - 7	3 (42.9%)
Resigned	Charles John KEENE	24 Feb 1997	13 Oct 1997	Finance Director	British	2 - 32	20 (58.8%)
Resigned	James Stuart Allan JEFFRAY	06 Oct 1996	29 Jun 2005	Company Director	British	0 - 18	4 (22.2%)
Resigned	Michael Frank BEAMISH	28 Aug 1995	31 May 2002	Sales Director	British	1 - 10	0 (0.0%)
Resigned	Charles Iain Mclean ROSS	26 Jan 1993	21 Feb 1997	Group Finance Director	British	2 - 20	9 (40.9%)
Resigned	Peter Michael Arvor DARBYSHIRE	11 Jan 1993	31 Mar 1995	Managing Director	British	0 - 25	4 (16.0%)
Resigned	David John EVANS	30 Oct 1992	02 Aug 1996	Entrepreneur	British	0 - 7	3 (42.9%)
Resigned	Mary Tait Grossick MACKINNON	02 Sep 1991	01 Jul 1997	Director	British	0 - 5	2 (40.0%)
Resigned	John PETERSON	11 Apr 1991	19 Nov 1991	Industrial Chemist	British	0 - 6	3 (50.0%)
Resigned	Stuart HALL	07 Jan 1991	31 May 1992	Managing Director	British	0 - 14	4 (28.6%)
Resigned	Kenneth Graham SANDERSON	02 Jan 1991	26 Mar 1993	Sales+Export Managing Director	British	0 - 1	0 (0.0%)
Resigned	Claud Ronald Maceachern NAYLOR	02 Jan 1991	31 Mar 1993	Commercial Director	British	0 - 1	0 (0.0%)
Resigned	John Lewis Maclardy WATSON	02 Jan 1991	22 Dec 2000	Production Director	British	0 - 2	1 (50.0%)
Resigned	Kenneth Crichton GILLIES	02 Jan 1991	31 Dec 1993	Finance Director	British	0 - 5	2 (40.0%)
Resigned	Derek Farquharson MACKENZIE	02 Jan 1991	19 Oct 1993	Technical Director	British	0 - 1	0 (0.0%)
Resigned	Peter James Bailey SHAKESHAFT	01 May 1990	31 Jan 1992	Finance & Development Director	British	0 - 39	20 (51.3%)
Resigned	Norman John Mackintosh MACKINNON		19 Nov 1990	Liqueur Manufacturer	British	0 - 2	1 (50.0%)
Resigned	Duncan MACKINNON		02 Mar 2005	Director	British	1 - 4	1 (20.0%)
Resigned	Malcolm MACKINNON		02 Mar 2005	Director	British	0 - 4	2 (50.0%)
Resigned	Mary Tait Grossick MACKINNON		02 Jan 1991	Director	British	0 - 5	2 (40.0%)
Resigned	William Milne Nowatt HUNTER		12 Apr 1991	Manager	British	0 - 2	1 (50.0%)

Number of active directors: 1
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 5.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Ewan John HENDERSON
HOUSE OF HAZELWOOD LIMITED (00866911) - Active	✔
LIGHT SPIRIT COMPANY LIMITED(THE) (01905214) - Active	✔
QUALITY SPIRITS INTERNATIONAL LIMITED (01994340) - Active	✔
WILLIAM GRANT & SONS UK LIMITED (02288241) - Active	✔
FIRST DRINKS BRANDS LIMITED (04296109) - Active	✔
SAILOR JERRY LIMITED (04417792) - Active	✔
BELLSHILL LARK (NUMBER 21) LIMITED (04514075) - Active	✔
THE SURREY HILLS DISTILLING COMPANY LTD (08467815) - Active	✔
WILLIAM GRANT & SONS BRANDS LIMITED (08871077) - Active	✔
SPIRITMEN LIMITED (08874113) - Active	✔
WILLIAM GRANT & SONS (AME) LIMITED (09666442) - Active	✔
WILLIAM GRANT & SONS DISTINCTION LIMITED (10325836) - Active	✔
BRAMBLING HOLDINGS LIMITED (11961180) - Active	✔
CAPERCAILLIE HOLDINGS LIMITED (11961239) - Active	✔
PAJS SERVICES LTD (12608717) - Active	✔
WILLIAM GRANT & SONS COMMERCIAL LIMITED (13178442) - Active	✔
GRISSAN RENEWABLE ENERGY LIMITED (15011080) - Active	✔
CASPIAN HOLDINGS LIMITED (15238251) - Active	✔
CAPERCAILLIE CAPITAL (JERSEY) LIMITED (FC032942) - Active	✔
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED (FC032943) - Active	✔
BRAMBLING CAPITAL (JERSEY) LIMITED (FC032945) - Active	✔
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED (FC032946) - Active	✔
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED (FC032947) - Active	✔
DRAMBUIE LIQUEUR COMPANY LTD. (THE) (SC014666) - Active	✔
WILLIAM GRANT & SONS INTERNATIONAL LIMITED (SC085737) - Active	✔
BALVENIE FARMS LIMITED (SC107575) - Active	✔
BELLSHILL LARK (NUMBER 7) LIMITED (SC107926) - Active	✔
DRAMBUIE LIMITED (SC125495) - Active	✔
WILLIAM GRANT & SONS LIMITED (SC131772) - Active	✔
WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248) - Active	✔
BELLSHILL LARK (NUMBER 11) LIMITED (SC134249) - Active	✔
BELLSHILL LARK (NUMBER 3) LIMITED (SC134250) - Active	✔
WILLIAM GRANT & SONS INVESTMENTS LIMITED (SC134251) - Active	✔
THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002) - Active	✔
THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003) - Active	✔
BELLSHILL LARK (NUMBER 9) LIMITED (SC138004) - Active	✔
BELLSHILL LARK (NUMBER 6) LIMITED (SC156035) - Active	✔
WILLIAM GRANT & SONS MANAGEMENT LIMITED (SC166790) - Active	✔
STANDFAST DOMINICA LIMITED (SC176866) - Active	✔
WILLIAM GRANT & SONS ENTERPRISES LIMITED (SC196614) - Active	✔
BELLSHILL LARK (NUMBER 10) LIMITED (SC212718) - Active	✔
BELLSHILL LARK (NUMBER 5) LIMITED (SC226292) - Active	✔
WILLIAM GRANT & SONS CANADA LIMITED (SC233024) - Active	✔
BELLSHILL LARK (NUMBER 13) LIMITED (SC233025) - Active	✔
THE HENDRICK'S GIN DISTILLERY LIMITED (SC236185) - Active	✔
GEORGE MORTON LIMITED (SC236266) - Active	✔
THE INNIS & GUNN BREWING COMPANY LIMITED (SC237510) - Active	✔
OLIVE HOLDINGS LIMITED (SC282844) - Active	✔
WILLIAM GRANT & SONS GROUP LIMITED (SC282845) - Active	✔
SANDALWOOD HOLDINGS LIMITED (SC282847) - Liquidation	✔
BAMBOO HOLDINGS LIMITED (SC282848) - Active	✔
MACROBERT ARTS CENTRE LIMITED (SC337763) - Active	✔
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED (SC409500) - Active	✔
WILLIAM GRANT & SONS PENSION TRUSTEES LTD (SC411738) - Active	✔
CHASTITY LIMITED (SC587973) - Active	✔
WILLIAM GRANT & SONS HOLDINGS LIMITED (SC628526) - Active	✔
SISKIN HOLDINGS LIMITED (SC628532) - Liquidation	✔
OSPREY HOLDINGS LIMITED (SC628536) - Liquidation	✔
STANDFAST HOLDINGS LIMITED (SC628541) - Dissolved	✔
WILLIAM GRANT & SONS NETHERLANDS B.V. (SF000945) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - Significant influence or control:Mr Arthur Detmar Chamberlain - ceased
    Significant influence or control:Mr Glenn Grant Gordon - ceased
    Significant influence or control:Mr Peter Grant Gordon - ceased
    Significant influence or control:Mr Bruce Watson Minto - ceased
    Significant influence or control:Mr Douglas Alexander Armstrong - active
    Significant influence or control:Mr Ewan Caldwell Gilchrist - active
    >75%:22 Nominees Limited (Sc102012 - Scotland, United Kingdom) ceased
    Significant influence or control:Grant Glenn Gordon - active
    Significant influence or control:Mr Peter Grant Gordon - active
    >75%:William Grant & Sons Holdings Limited (Sc628526 - Scots Law, United Kingdom) active
    >75%:William Grant & Sons Group Limited (Sc282845 - United Kingdom) active
    >75%:William Grant & Sons Limited (Sc131772 - United Kingdom) active
  >75%:William Grant & Sons Investments Limited (Sc134251 - United Kingdom) active
>75%:Drambuie Limited (Sc125495 - United Kingdom) active

Controlling entities above

DRAMBUIE LIQUEUR COMPANY LTD. (THE)

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 11010 Distilling, rectifying and blending of spirits)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DIAGEO SCOTLAND LIMITED	11 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9HA	SC000750	2018-06-30	1,599,000,000	141,000,000
DIAGEO GREAT BRITAIN LIMITED	16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS	00507652	2018-06-30	1,582,000,000	1,038,000,000	11070-Manufacture of soft drinks; production of mineral waters and other bottled waters 46342-Wholesale of wine, beer, spirits and other alcoholic beverages 70100-Activities of head offices
CHIVAS BROTHERS LIMITED	KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS	SC268758	2018-06-30	1,156,871,000	371,272,000
WILLIAM GRANT & SONS DISTILLERS LIMITED	THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH	SC134248	2017-12-31	263,230,000	-47,014,000
WHYTE AND MACKAY LIMITED	4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG	SC014456	2017-12-31	186,923,000	30,033,000
THE MACALLAN DISTILLERS LIMITED	THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX	SC024068	2018-03-31	170,500,000	113,900,000
JOHN DEWAR AND SONS LIMITED	12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN	00613551	2018-03-31	144,863,000	16,367,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS LIMITED	100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN	SC158731	2018-03-31	137,500,000	27,800,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
BEAM SUNTORY UK LIMITED	44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, UNITED KINGDOM, W1F 7JL	05591988	2017-12-31	114,115,000	31,503,000
EDRINGTON DISTILLERS LIMITED	100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN	SC014472	2018-03-31	106,000,000	0
DISTELL INTERNATIONAL LIMITED	8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU	SC109881	2018-06-30	98,493,000	8,128,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages 82920-Packaging activities
MORRISON BOWMORE DISTILLERS LIMITED	SPRINGBURN BOND, CARLISLE STREET, GLASGOW, SCOTLAND, G21 1EQ	SC119227	2017-12-31	80,877,000	25,151,000
MACDONALD & MUIR LIMITED	THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT	SC019038	2017-12-31	79,875,000	11,825,000
IAN MACLEOD DISTILLERS LIMITED	PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5LY	SC032696	2017-09-30	79,198,000	11,303,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ADNAMS PLC	EAST GREEN,, SOUTHWOLD,, SUFFOLK, IP18 6JW	00031114	2017-12-31	74,765,000	1,036,000	11050-Manufacture of beer 46342-Wholesale of wine, beer, spirits and other alcoholic beverages 47250-Retail sale of beverages in specialised stores
INVER HOUSE DISTILLERS LIMITED	MOFFAT DISTILLERY, ROUGHRIGG RD, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 8FU	SC040036	2017-09-30	62,705,000	5,704,000
THE NORTH BRITISH DISTILLERY COMPANY LIMITED	WHEATFIELD ROAD, EDINBURGH, EH11 2PX	SC001491	2017-12-31	56,198,000	7,487,000
LOCH LOMOND DISTILLERS LIMITED	7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ	08686920	2018-09-30	52,895,000	-9,630,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
JUSTERINI & BROOKS,LIMITED	61 ST JAMES'S ST, LONDON, SW1A 1LZ	00068576	2018-03-31	51,174,000	3,723,000	11060-Manufacture of malt 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ATOM SUPPLIES LIMITED	UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, ENGLAND, TN9 1RA	03193057	2017-09-30	34,033,648	0	46342-Wholesale of wine, beer, spirits and other alcoholic beverages 47250-Retail sale of beverages in specialised stores
THE BENRIACH DISTILLERY COMPANY LIMITED	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ	SC258480	2018-04-30	33,497,892	8,437,616
TRUE NORTH BREW CO LIMITED	C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, YORKSHIRE, LS1 4DP	04481036	2018-04-01	12,945,769	0	11050-Manufacture of beer 56302-Public houses and bars
JOSEPH MILLS (DENATURANTS) LIMITED	3RD FLOOR,, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH	01228617	2017-12-31	6,280,074	0
BLACK SHUCK LTD	19 HIGHFIELD ROAD, FAKENHAM, NORFOLK, ENGLAND, NR21 9DQ	09489113	2019-03-31	433,915	0
THE OLD CHAPEL BRENDON LIMITED	THE OLD CHAPEL, BRENDON, LYNTON, DEVON, ENGLAND, EX35 6PT	07246850	2017-05-31	350,443	0	73120-Media representation services
THE ISLAY BOYS LIMITED	THE BREWERY, GLENEGEDALE, ISLE OF ISLAY, SCOTLAND, PA42 7AS	SC438990	2018-03-31	315,659	0
THE CHILGROVE GIN COMPANY LTD	BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, ENGLAND, W15 3DG	08681248	2018-10-31	229,968	0
NIP FROM THE HIP LIMITED	UNIT 23 INTEGRAME, BIRCHOLT ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9YY	07540446	2018-02-28	202,203	0
POCOCELLO LTD	23 CARNABY STREET, LONDON, ENGLAND, W1F 7DD	09116384	2018-06-30	77,391	0
KELSO GIN COMPANY LIMITED	SMIDDY HOUSE, BONJEDWARD, JEDBURGH, ROXBURGHSHIRE, SCOTLAND, TD8 6SL	SC539876	2018-07-31	60,823	0
FAITH AND SONS LIMITED	120 ECCLES ROAD, SWINTON, MANCHESTER, ENGLAND, M27 5GB	08723754	2018-10-31	43,325	0
MATUGGA BEVERAGES LIMITED	71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ	09523014	2018-04-30	32,762	0
CARIBBEAN DRINKS LTD	12 PARTRIDGE ROAD, HAMPTON, ENGLAND, TW12 3SB	07097916	2018-12-31	2,480	0
TOULVADDIE DISTILLERY LIMITED	TOULVADDIE DISTILLERY, FEARN, TAIN, SCOTLAND, IV20 1XW	SC521441	2018-11-30	160	0
DR SCOTCH WHISKY LTD.	4 ROYAL CRESCENT, GLASGOW, G3 7SL	SC432017	2018-09-30	0	0
NOVA SPIRITS LTD	5 LINDORE ROAD, LONDON, SW11 1HJ	09169945	2017-08-31	0	0
CHIVAS BROTHERS PERNOD RICARD	KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS	SC203488	0000-00-00	0	0
GLEN SCOTIA DISTILLERY COMPANY LIMITED	7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ	08617165	0000-00-00	0	0	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS GROUP LIMITED	100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN	SC001645	0000-00-00	0	0	64209-Activities of other holding companies not elsewhere classified
HS (DISTILLERS) LIMITED	100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN	SC166146	0000-00-00	0	0	64202-Activities of production holding companies
LOCH LOMOND DISTILLERY COMPANY LIMITED	7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ	08617161	0000-00-00	0	0	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
THE GLENMORANGIE COMPANY LIMITED	THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT	SC026752	0000-00-00	0	0
THE LITTLEMILL DISTILLERY COMPANY LIMITED	7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ	08617146	0000-00-00	0	0	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS LIMITED	THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH	SC131772	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DRAMBUIE LIQUEUR COMPANY LTD. (THE)	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.0%	2.7%	8.0%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium