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Strathclyde Distillery Limited

SC043917

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kilmalid, Stirling Road, Dumbarton, G82 2SS
Incorporated 28/09/1966

Previously known as

The Tormore Distillery Limited · until 06/05/2016
Pacific Shelf 768 Limited · until 04/02/2009
Cock, Russell & Company Limited · until 14/05/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

74990
Non-trading company

Officers

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Catherine Louise Thompson

director · Since 28/11/2025

Australian · France · Age 55

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

James Binning Wark

director · Resigned 30/04/1993

Ian David Jackson

secretary · Resigned 31/12/1995

Ian David Jackson

director · Resigned 31/12/1995

John Brian Ashworth

director · Resigned 31/08/1996

Alan William Mcwatters

director · Resigned 07/04/2000

Joanne Elizabeth Malcolm

director · Resigned 23/07/2001

Joanne Elizabeth Malcolm

secretary · Resigned 23/07/2001

Stuart Macnab

secretary · Resigned 18/04/2006

Anthony Schofield

director · Resigned 30/09/2008

Jane Egan

secretary · Resigned 14/02/2011

Stuart Macnab

secretary · Resigned 14/02/2011

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Persons with Significant Control

Chivas Brothers Pernod Ricard

75–100% shares
75–100% votes
Appoint directors

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc203488 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

officer appointedGRANGER, Benjamin Jean Albert
2026-06-11
officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-06-11
officer appointedTHOMPSON, Catherine Louise
2026-06-11
statusactive
2026-06-11

Active

post townDumbarton
2026-06-11

DUMBARTON

typeltd
2026-06-11

Private Limited Company

address line1Kilmalid
2026-06-11

KILMALID