John Dewar And Sons Limited

00613551

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 FRANCIS STREET, LONDON, SW1P 1QN

Incorporated 24/10/1958

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

46342

Officers

Mr Niall William James Mitchell

director · Since 01/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 61

Stephanie Jane Macleod

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Matthew John Bishop

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Keith James Hogg

director · Since 27/05/2024

VP SUPPLY EUROPE

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Bacardi U.K. Limited

75–100% shares

75–100% votes

Appoint directors

12, Francis Street, London, SW1P 1QN

Reg: 00366786 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BLUE ENERGY WIND LIMITED

Created 22/01/2019Registered 23/01/2019