Pr Newco 7 Limited

SC540266

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 14/07/2016

Previously known as

100 Pipers (Whisky) Limited · until 29/09/2017

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

74990

Non-trading company

Officers

Catherine Louise Thompson

director · Since 01/09/2018

GENERAL COUNSEL

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 other boards

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Former

Amanda Hamilton-Stanley

director · Resigned 31/08/2018

Stuart Macnab

director · Resigned 31/03/2022

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 14/07/2016

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Kilmalid

2026-07-12

KILMALID

post town → Dumbarton

2026-07-12

DUMBARTON