Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Clan Campbell (Whisky) Limited
- Incorporated
- 14 July 2016 (10 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2025
British
Born May 1973 (53)
British
Born August 1968 (58)
Burness Paull LLP
Corporate Secretary · Appointed 13 October 2023
Officer history (6 former)
2 September 2025
31 July 2025
Resigned Kadzura, Anesu Ashley as Director
17 April 2024
6 February 2024
6 February 2024
Appointed Kadzura, Anesu Ashley as Director
13 October 2023
Appointed Burness Paull LLP as Corporate Secretary
4 September 2023
4 September 2023
4 September 2023
31 March 2022
11 December 2019
1 September 2018
31 August 2018
14 July 2016
14 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14950058
Former controllers (4)
4 September 2023
Ceased Chivas Brothers International Limited — Owns 75–100% of shares
29 May 2023
Ceased Allied Domecq Spirits & Wine Holdings Limited — Owns 50–75% of shares
25 May 2023
Ceased Chivas Holdings (IP) Limited — Owns 50–75% of shares
1 March 2023
Ceased Chivas Holdings (IP) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clan Campbell (Whisky) Limited This company Owns 75–100% of shares
The Drinks Company Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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