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100 Pipers (Whisky) Limited

SC222299

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 17/08/2001

Previously known as

Glenallachie Distillery Limited · until 02/10/2017
Chivas Brothers (Japan) Limited · until 22/03/2016
Trading Yen Limited · until 21/01/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

46342
46342

Officers

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 other boards

Catherine Louise Thompson

director · Since 28/11/2025

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 11/09/2001

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 17/01/2002

Laurent Lacassagne

director · Resigned 27/03/2002

Gilles Cambournac

director · Resigned 27/03/2002

Andrew Davie

director · Resigned 27/03/2002

Georges Nectoux

director · Resigned 31/12/2003

Richard Burrows

director · Resigned 17/02/2006

Stuart Macnab

secretary · Resigned 18/04/2006

Stuart Macnab

director · Resigned 15/10/2007

Anthony Schofield

director · Resigned 30/09/2008

Martin Stanley Riley

director · Resigned 01/02/2009

Jane Egan

secretary · Resigned 14/02/2011

Stuart Macnab

secretary · Resigned 14/02/2011

Aziz Jetha

director · Resigned 27/04/2012

Christian Porta

director · Resigned 28/06/2013

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

Catherine Louise Thompson

director · Resigned 12/06/2026

Persons with Significant Control

Chivas Holdings (Ip) Limited

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

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc331555 · Companies House · Limited By Shares

Notified 10/06/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Kilmalid
2026-07-23

KILMALID

post townDumbarton
2026-07-23

DUMBARTON

officer appointedGRANGER, Benjamin Jean Albert
2026-07-23
officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-07-23