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Clan Campbell (Whisky) Limited
SC540283
active
Private Limited Company
scotland
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
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
46342
46342Officers
Burness Paull Llp
secretary · Since 13/10/2023
Graham Coull
director · Since 17/04/2024
WHISKY DIRECTOR
BRITISH · SCOTLAND · Age 58
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