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Home > Scotland > CLAN CAMPBELL (WHISKY) LIMITED
Company Information for

CLAN CAMPBELL (WHISKY) LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
Company Registration Number
SC540283
Private Limited Company
Active

Company Overview

About Clan Campbell (whisky) Ltd
CLAN CAMPBELL (WHISKY) LIMITED was founded on 2016-07-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Clan Campbell (whisky) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLAN CAMPBELL (WHISKY) LIMITED
 
Legal Registered Office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
 
Filing Information
Company Number SC540283
Company ID Number SC540283
Date formed 2016-07-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-07-13
Return next due 2024-07-27
Type of accounts DORMANT
Last Datalog update: 2024-04-08 16:11:21
Primary Source:Companies House
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Company Officers of CLAN CAMPBELL (WHISKY) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA HAMILTON-STANLEY
 Director 2016-07-14
MACNAB STUART
 Director 2016-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA HAMILTON-STANLEY AD INVESTMENT HOLDINGS LIMITED Director 2018-09-01 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2001-07-09 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2017-12-07 CURRENT 1993-11-08 Active
AMANDA HAMILTON-STANLEY AD WESTPORT LIMITED Director 2017-12-07 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2005-04-11 Active
AMANDA HAMILTON-STANLEY THE GIN HUB LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
AMANDA HAMILTON-STANLEY TYL UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
AMANDA HAMILTON-STANLEY TYL HOLDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
AMANDA HAMILTON-STANLEY PERNOD RICARD UK GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
AMANDA HAMILTON-STANLEY STRATHLEVEN REGENERATION C.I.C. Director 2016-10-12 CURRENT 2000-04-18 Active
AMANDA HAMILTON-STANLEY SOMETHING SPECIAL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PASSPORT (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PR NEWCO 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY UNSEEN (UK) Director 2016-01-30 CURRENT 2008-11-20 Active
AMANDA HAMILTON-STANLEY CHIVAS HOLDINGS (IP) LIMITED Director 2014-12-17 CURRENT 2007-09-27 Active
AMANDA HAMILTON-STANLEY HILL, THOMSON & CO., LIMITED Director 2014-12-17 CURRENT 1936-03-26 Active
AMANDA HAMILTON-STANLEY THE GLENLIVET DISTILLERS LIMITED Director 2014-11-17 CURRENT 2001-06-21 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2 2023 LIMITED Director 2014-06-02 CURRENT 1933-11-30 Active
AMANDA HAMILTON-STANLEY DENMARK STREET BRISTOL PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1978-03-16 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY HAMMERSMITH (WP) LIMITED Director 2013-09-23 CURRENT 1994-01-04 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SECOND PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1977-06-28 Active
AMANDA HAMILTON-STANLEY BROAD STREET SECURITIES LIMITED Director 2013-09-23 CURRENT 1977-08-08 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2012-06-26 CURRENT 1961-09-25 Active
AMANDA HAMILTON-STANLEY AD ATLANTIC FINANCE LIMITED Director 2011-10-26 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY ALLIED DISTILLERS LIMITED Director 2011-03-04 CURRENT 1948-12-30 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ LIMITED Director 2011-02-16 CURRENT 1999-05-11 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2023 LIMITED Director 2011-02-09 CURRENT 1988-03-01 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS LIMITED Director 2011-01-01 CURRENT 2004-06-03 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ FIRST PENSION TRUST LIMITED Director 2011-01-01 CURRENT 1978-04-21 Active
AMANDA HAMILTON-STANLEY WYNDHAM INVESTMENTS LIMITED Director 2011-01-01 CURRENT 1955-12-13 Active
AMANDA HAMILTON-STANLEY CHIVAS INVESTMENTS LIMITED Director 2010-10-08 CURRENT 1990-07-19 Active
AMANDA HAMILTON-STANLEY PERNOD RICARD UK HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-05-22 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 1961-04-13 Active
MACNAB STUART COATES & CO. (PLYMOUTH) LIMITED Director 2014-01-31 CURRENT 1996-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-07APPOINTMENT TERMINATED, DIRECTOR JULIAN XAVIER WITHRINGTON
2024-02-07DIRECTOR APPOINTED ANESU ASHLEY KADZURA
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Kilmalid Stirling Road Dumbarton G82 2SS Scotland
2023-10-23Appointment of Burness Paull Llp as company secretary on 2023-10-13
2023-09-06CESSATION OF CHIVAS BROTHERS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06DIRECTOR APPOINTED MR JULIAN XAVIER WITHRINGTON
2023-09-06APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW FERRIE MCKECHNIE
2023-09-06APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE THOMPSON
2023-09-06Notification of Sunray Bidco Uk Limited as a person with significant control on 2023-09-04
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-05-29CESSATION OF ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-29CESSATION OF ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-29Change of details for Chivas Brothers International Limited as a person with significant control on 2023-05-29
2023-05-29Change of details for Chivas Brothers International Limited as a person with significant control on 2023-05-29
2023-05-26CESSATION OF CHIVAS HOLDINGS (IP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26Notification of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 2023-05-25
2023-03-2017/03/23 STATEMENT OF CAPITAL GBP 43794
2023-03-20Change of details for Chivas Brothers International Limited as a person with significant control on 2023-03-17
2023-03-20Notification of Chivas Holdings (Ip) Limited as a person with significant control on 2023-03-17
2023-03-1515/03/23 STATEMENT OF CAPITAL GBP 13213
2023-03-02CESSATION OF CHIVAS HOLDINGS (IP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02Notification of Chivas Brothers International Limited as a person with significant control on 2023-03-01
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-07CH01Director's details changed for Catherine Louise Thompson on 2021-09-01
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-12PSC05Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 2016-07-14
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-14PSC05Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 2016-07-14
2020-07-02CH01Director's details changed for Mr Stuart Macnab on 2020-07-01
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY Scotland
2020-07-01PSC05Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 2020-07-01
2020-05-13CH01Director's details changed for Catherine Louise Thompson on 2020-01-10
2020-04-23CH01Director's details changed for Macnab Stuart on 2016-07-14
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-06AP01DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-10AP01DIRECTOR APPOINTED CATHERINE LOUISE THOMPSON
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-22AAMDAmended dormat accounts made up to 2017-06-30
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-02-15RES01ADOPT ARTICLES 15/02/17
2016-07-20AA01Current accounting period shortened from 31/07/17 TO 30/06/17
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLAN CAMPBELL (WHISKY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAN CAMPBELL (WHISKY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAN CAMPBELL (WHISKY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CLAN CAMPBELL (WHISKY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAN CAMPBELL (WHISKY) LIMITED
Trademarks
We have not found any records of CLAN CAMPBELL (WHISKY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAN CAMPBELL (WHISKY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLAN CAMPBELL (WHISKY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAN CAMPBELL (WHISKY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAN CAMPBELL (WHISKY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAN CAMPBELL (WHISKY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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