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Clan Campbell (Whisky) Limited

SC540283

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 14/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Burness Paull Llp

secretary · Since 13/10/2023

Graham Coull

director · Since 17/04/2024

WHISKY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Ajaykapoor Harrissing Golam

director · Since 02/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Persons with Significant Control

Sunray Bidco Uk Limited

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

107 Cheapside, 2nd Floor, London, EC2V 6DN

Reg: 14950058 · Companies House (Uk) · Private Company Limited By Shares

Notified 04/09/2023

Former PSCs

Chivas Holdings (Ip) Limited

Ceased 01/03/2023

Chivas Brothers International Limited

Ceased 04/09/2023

Chivas Holdings (Ip) Limited

Ceased 25/05/2023

Allied Domecq Spirits & Wine Holdings Limited

Ceased 29/05/2023