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Companies/SC125495

Drambuie Limited

Activities of other holding companies n.e.c. · Bellshill

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
William Grant & Sons Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118058878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
EH
Ewan HendersonCurrent director
Appointed 2014-09-05 · 12 yrs · Accountant
+52 others
Show 26 historical appointments
ML
Michael LamontResigned director
Resigned 2014-09-05 · 4 yrs · Director
RS
Richard StoneResigned director
Resigned 2011-07-01 · 3 yrs · Director
BO
Brendan O NeillResigned director
Resigned 2011-04-06 · 3 yrs · Company Director
MK
Michael James KennedyResigned director
Resigned 2010-02-02 · 4 yrs · Managing Director
PP
Philip ParnellResigned director
Resigned 2004-12-17 · 6 yrs · Executive Chairman
IG
Ian GrahamResigned directorResigned secretary
Resigned 1997-11-17 · 16 yrs · Finance Director
TB
Timothy BartlettResigned director
Resigned 1997-08-01 · 2 yrs · Managing Director
MB
Michael BeamishResigned director
Resigned 1997-08-01 · 2 yrs · Sales & Marketing Director
CK
Charles KeeneResigned directorResigned secretary
Resigned 1997-02-24 · Finance Director
JJ
James JeffrayResigned director
Resigned 1996-09-02 · 8 yrs · Company Director
PM
Pamela MackinnonResigned director
Resigned 1994-03-04 · 11 yrs · Company Director
CR
Charles RossResigned secretaryResigned director
Resigned 1993-12-31 · 3 yrs · Group Finance Director
DE
David EvansResigned director
Resigned 1992-10-30 · 3 yrs · Entrepreneur
SL
Simon LockhartResigned director
Resigned 1992-02-01 · 1 yr · Company Director
MM
Mary MackinnonResigned director
Resigned 1990-11-30 · 12 yrs · Director
KG
Kenneth GilliesResigned secretary
Resigned 1990-11-30 · 3 yrs
DM
Duncan MackinnonResigned director
Resigned 1990-11-30 · 23 yrs · Director
MM
Malcolm MackinnonResigned director
Resigned 1990-11-30 · 23 yrs · Director
PS
Peter ShakeshaftResigned director
Resigned 1990-11-30 · 1 yr · Director
CorpD W Company Services LimitedResigned secretary
Resigned 1990-06-07
DH
David HardieResigned director
Resigned 1990-06-07
MC
Maureen CouttsResigned director
Resigned 1990-06-07

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active