Seagram Research Limited

Active02075517 Private limited company

Incorporated: 19 November 1986 (39 years)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Benjamin Jean Albert Granger
Stuart Andrew Ferrie Mckechnie
Owned by: Chivas Brothers Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Granger, Benjamin Jean Albert

Director · Appointed 26 January 2026

Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies

French

Born January 1986 (40)

Mckechnie, Stuart Andrew Ferrie

Director · Appointed 11 December 2019

Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies

British

Born September 1969 (57)

Officer history (17 former)

12 June 2026

Resigned Thompson, Catherine Louise as Director

26 January 2026

Appointed Granger, Benjamin Jean Albert as Director

28 November 2025

Appointed Thompson, Catherine Louise as Director

28 November 2025

Resigned Fells, Edward as Director

31 March 2022

Resigned Macnab, Stuart as Director

1 October 2020

Appointed Fells, Edward as Director

30 September 2020

Resigned Turpin, Vincent as Director

11 December 2019

Appointed Mckechnie, Stuart Andrew Ferrie as Director

1 September 2017

Appointed Turpin, Vincent as Director

31 August 2017

Resigned Fetter, Herve Denis Michel as Director

30 April 2014

Resigned Watson, Dennis Charles, Dr as Director

14 February 2011

Resigned Egan, Jane as Secretary

14 February 2011

Resigned Macnab, Stuart as Secretary

1 October 2008

Appointed Fetter, Herve Denis Michel as Director

1 October 2008

Appointed Macnab, Stuart as Director

30 September 2008

Resigned Schofield, Anthony as Director

29 February 2008

Appointed Macnab, Stuart as Secretary

18 April 2006

Appointed Egan, Jane as Secretary

18 April 2006

Resigned Macnab, Stuart as Secretary

23 July 2001

Appointed Macnab, Stuart as Secretary

23 July 2001

Resigned Malcolm, Joanne Elizabeth as Secretary

7 April 2000

Appointed Schofield, Anthony as Director

7 April 2000

Resigned Mcwatters, Alan William as Director

1 December 1999

Resigned Constandis, Constantine as Director

27 October 1998

Appointed Constandis, Constantine as Director

27 October 1998

Resigned Shecter, Jay Eric as Director

31 August 1996

Resigned Ashworth, John Brian as Director

30 April 1994

Resigned Carr, Brendan Michael as Secretary

30 April 1994

Appointed Malcolm, Joanne Elizabeth as Secretary

30 April 1993

Resigned Wark, James Binning as Director

30 April 1993

Appointed Shecter, Jay Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chivas Brothers Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc268758

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 July 2026	Confirmation statement with no updates	8 July 2026
18 June 2026	Termination of appointment of a director
28 March 2026	Accounts for a dormant company	30 June 2025
9 February 2026	Appointment of a director
1 December 2025	Termination of appointment of a director