Drambuie Liqueur Company Ltd. (The)

ActiveSC014666 Private limited company

Incorporated: 29 June 1927 (99 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Catherine Louise Thompson
Ewan John Henderson
Owned by: Drambuie Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Customer Service Centre Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3AN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Catherine Louise

Director · Appointed 28 October 2026

Also at William Grant & Sons Limited, The Balvenie Distillery Company Limited, George Morton Limited · more companies

Australian,British

Born May 1971 (55)

Henderson, Ewan John

Director · Appointed 5 September 2014

Also at George Morton Limited, Standfast Dominica Limited, The Balvenie Distillery Company Limited · more companies

British

Born August 1968 (58)

Officer history (37 former)

28 October 2026

Appointed Thompson, Catherine Louise as Director

1 September 2019

Resigned Lamont, Michael as Director

5 September 2014

Resigned Graham, Ian Robb as Secretary

5 September 2014

Appointed Lamont, Michael as Director

5 September 2014

Resigned Dewey, Timothy William as Director

5 September 2014

Resigned Kennedy, Michael James as Director

5 September 2014

Resigned Stone, Richard Anthony as Director

5 September 2014

Resigned Graham, Ian Robb as Director

5 September 2014

Resigned Brown, Jonathan as Director

5 September 2014

Resigned Black, Steven Robert as Director

5 September 2014

Resigned O'Neill, Brendan Richard as Director

5 September 2014

Appointed Henderson, Ewan John as Director

10 March 2014

Resigned Rennie, Miranda Beatrice as Director

15 July 2011

Appointed Dewey, Timothy William as Director

1 July 2011

Appointed Stone, Richard Anthony as Director

15 June 2011

Resigned Carter, Dominic Michael John as Director

12 April 2011

Appointed Brown, Jonathan as Director

6 April 2011

Appointed O'Neill, Brendan Richard as Director

31 December 2010

Resigned Stone, Richard Anthony as Director

16 June 2010

Resigned Parnell, Philip John as Director

1 January 2009

Appointed Rennie, Miranda Beatrice as Director

14 July 2008

Appointed Kennedy, Michael James as Director

29 June 2005

Resigned Jeffray, James Stuart Allan as Director

2 March 2005

Resigned Mackinnon, Duncan as Director

2 March 2005

Resigned Mackinnon, Malcolm as Director

17 December 2004

Appointed Parnell, Philip John as Director

1 July 2004

Appointed Stone, Richard Anthony as Director

1 April 2003

Appointed Carter, Dominic Michael John as Director

31 May 2002

Resigned Beamish, Michael Frank as Director

14 January 2002

Appointed Black, Steven Robert as Director

22 December 2000

Resigned Watson, John Lewis Maclardy as Director

7 July 2000

Resigned Eddlestone, Philip Vaughan as Director

1 January 1999

Appointed Eddlestone, Philip Vaughan as Director

17 November 1997

Appointed Graham, Ian Robb as Secretary

17 November 1997

Appointed Graham, Ian Robb as Director

13 October 1997

Resigned Keene, Charles John as Director

13 October 1997

Resigned Keene, Charles John as Secretary

1 July 1997

Resigned Mackinnon, Mary Tait Grossick as Director

24 February 1997

Appointed Keene, Charles John as Director

24 February 1997

Appointed Keene, Charles John as Secretary

21 February 1997

Resigned Ross, Charles Iain Mclean as Secretary

21 February 1997

Resigned Ross, Charles Iain Mclean as Director

6 October 1996

Appointed Jeffray, James Stuart Allan as Director

2 August 1996

Resigned Evans, David John as Director

28 August 1995

Appointed Beamish, Michael Frank as Director

31 March 1995

Resigned Darbyshire, Peter Michael Arvor as Director

31 December 1993

Resigned Gillies, Kenneth Crichton as Director

31 December 1993

Resigned Gillies, Kenneth Crichton as Secretary

31 December 1993

Appointed Ross, Charles Iain Mclean as Secretary

19 October 1993

Resigned Mackenzie, Derek Farquharson as Director

31 March 1993

Resigned Naylor, Claud Ronald Maceachern as Director

26 March 1993

Resigned Sanderson, Kenneth Graham as Director

26 January 1993

Appointed Ross, Charles Iain Mclean as Director

11 January 1993

Appointed Darbyshire, Peter Michael Arvor as Director

30 October 1992

Appointed Evans, David John as Director

31 May 1992

Resigned Hall, Stuart as Director

31 January 1992

Resigned Shakeshaft, Peter James Bailey as Director

19 November 1991

Resigned Peterson, John as Director

2 September 1991

Appointed Mackinnon, Mary Tait Grossick as Director

12 April 1991

Resigned Hunter, William Milne Nowatt as Director

11 April 1991

Appointed Peterson, John as Director

7 January 1991

Appointed Hall, Stuart as Director

2 January 1991

Appointed Sanderson, Kenneth Graham as Director

2 January 1991

Resigned Mackinnon, Mary Tait Grossick as Director

2 January 1991

Appointed Watson, John Lewis Maclardy as Director

2 January 1991

Appointed Gillies, Kenneth Crichton as Director

2 January 1991

Appointed Mackenzie, Derek Farquharson as Director

2 January 1991

Appointed Naylor, Claud Ronald Maceachern as Director

19 November 1990

Resigned Mackinnon, Norman John Mackintosh as Director

1 May 1990

Appointed Shakeshaft, Peter James Bailey as Director

Ownership 1 active

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

Drambuie 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 Company

Reg. no. Sc125495

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Appointment of a director
31 August 2026	Confirmation statement with updates	29 August 2026
29 September 2025	Other filing
29 September 2025	Other filing
29 September 2025	Accounts filing