Hill, Thomson & Co., Limited

ActiveSC019016 Private limited company

Incorporated: 26 March 1936 (90 years)
Industry: Non-trading company (74990)
Directors: Benjamin Jean Albert Granger
Stuart Andrew Ferrie Mckechnie
Owned by: Chivas Brothers Limited
Accounts type: Full
Region: Scotland
Address: Kilmalid
Stirling Road
Dumbarton
G82 2SS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 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)

Smiley, Alexander Hugh

Secretary · Appointed 22 May 2019

Officer history (36 former)

12 June 2026

Resigned Thompson, Catherine Louise as Director

26 January 2026

Appointed Granger, Benjamin Jean Albert 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

22 May 2019

Appointed Smiley, Alexander Hugh as Secretary

22 May 2019

Resigned Mapplebeck, Ailsa Mary Robertson as Secretary

1 September 2018

Appointed Thompson, Catherine Louise as Director

31 August 2018

Resigned Hamilton-Stanley, Amanda as Director

1 September 2017

Appointed Turpin, Vincent as Director

31 August 2017

Resigned Fetter, Herve Denis Michel as Director

17 December 2014

Appointed Hamilton-Stanley, Amanda as Director

28 June 2013

Resigned Porta, Christian as Director

7 March 2013

Appointed Mapplebeck, Ailsa Mary Robertson as Secretary

27 April 2012

Resigned Jetha, Aziz as Director

14 February 2011

Resigned Macnab, Stuart as Secretary

14 February 2011

Resigned Egan, Jane as Secretary

1 February 2009

Resigned Riley, Martin Stanley as Director

1 October 2008

Appointed Macnab, Stuart as Director

1 October 2008

Appointed Fetter, Herve Denis Michel as Director

30 September 2008

Resigned Schofield, Anthony as Director

29 February 2008

Appointed Macnab, Stuart as Secretary

31 July 2007

Resigned O'Driscoll, Patrick as Director

18 April 2006

Appointed Egan, Jane as Secretary

18 April 2006

Resigned Macnab, Stuart as Secretary

31 January 2005

Resigned Cambournac, Gilles as Director

6 January 2005

Resigned Krantz, Nicolas as Director

16 February 2004

Resigned Grist, Iain as Director

31 December 2003

Appointed Porta, Christian as Director

31 December 2003

Resigned Nectoux, Georges as Director

8 February 2002

Resigned Bascetta, Emanuele as Director

21 December 2001

Appointed Riley, Martin Stanley as Director

21 December 2001

Appointed Grist, Iain as Director

21 December 2001

Appointed Jetha, Aziz as Director

21 December 2001

Appointed Cambournac, Gilles as Director

21 December 2001

Appointed O'Driscoll, Patrick as Director

21 December 2001

Appointed Krantz, Nicolas as Director

21 December 2001

Appointed Nectoux, Georges as Director

23 July 2001

Resigned Malcolm, Joanne Elizabeth as Secretary

23 July 2001

Appointed Macnab, Stuart as Secretary

31 December 2000

Appointed Bascetta, Emanuele as Director

31 December 2000

Resigned Bayvel, Alfred Forsyth as Director

30 June 2000

Resigned Ashwell, Kneale Holland as Director

7 April 2000

Appointed Schofield, Anthony as Director

7 April 2000

Resigned Mcwatters, Alan William as Director

31 July 1999

Resigned Easson, John Eric as Director

27 January 1998

Resigned Espey, James Stuart as Director

27 January 1998

Appointed Ashwell, Kneale Holland as Director

1 November 1997

Appointed Easson, John Eric as Director

1 November 1997

Appointed Bayvel, Alfred Forsyth as Director

28 February 1997

Resigned Gunn, Angus Ross as Director

31 August 1996

Resigned Ashworth, John Brian as Director

14 September 1995

Resigned Jackson, Ian David as Secretary

14 September 1995

Appointed Malcolm, Joanne Elizabeth as Secretary

31 December 1993

Resigned Cameron, Alistair Greig as Director

31 December 1993

Resigned Thomson, Michael Graham as Secretary

31 December 1993

Appointed Jackson, Ian David as Secretary

30 June 1993

Resigned Straker, Ivan Charles as Director

20 May 1993

Appointed Mcwatters, Alan William as Director

20 May 1993

Appointed Espey, James Stuart as Director

30 April 1992

Resigned Wark, James Binning as Director

27 March 1992

Resigned Gunn, Angus Ross as Director

1 January 1992

Appointed Wark, James Binning as Director

1 January 1992

Appointed Ashworth, John Brian as Director

1 January 1992

Appointed Cameron, Alistair Greig as Director

31 December 1991

Resigned Adams, Ronald Oliver as Director

30 April 1991

Resigned Burton, William Berkeley 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

Holdings 2

Companies where Hill, Thomson & Co., Limited is registered as a person with significant control

Lawson & Smith Limited

Owns 75–100% of shares

Active

Something Special (Whisky) Limited

Owns 75–100% of shares

Active

Filings 194

Date	Description	Made Up To
14 August 2026	Confirmation statement with no updates	14 August 2026
18 June 2026	Termination of appointment of a director
25 March 2026	Full accounts	30 June 2025
9 February 2026	Appointment of a director
1 December 2025	Termination of appointment of a director