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CLAN CAMPBELL (WHISKY) LIMITED

Company number SC540283

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 32 pages (32 pages)
11 Sep 2025 AP01 Appointment of Mr Ajaykapoor Harrissing Golam as a director on 2 September 2025
View PDF Appointment of Mr Ajaykapoor Harrissing Golam as a director on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 TM01 Termination of appointment of Anesu Ashley Kadzura as a director on 31 July 2025
View PDF Termination of appointment of Anesu Ashley Kadzura as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 CS01 Confirmation statement made on 13 July 2025 with updates
View PDF Confirmation statement made on 13 July 2025 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 30 pages (30 pages)
25 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 May 2024 AP01 Appointment of Graham Coull as a director on 17 April 2024
View PDF Appointment of Graham Coull as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 AA01 Current accounting period extended from 30 June 2024 to 30 September 2024
View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
07 Feb 2024 AP01 Appointment of Anesu Ashley Kadzura as a director on 6 February 2024
View PDF Appointment of Anesu Ashley Kadzura as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 TM01 Termination of appointment of Julian Xavier Withrington as a director on 6 February 2024
View PDF Termination of appointment of Julian Xavier Withrington as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023 AD01 Registered office address changed from Kilmalid Stirling Road Dumbarton G82 2SS Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 23 October 2023
View PDF Registered office address changed from Kilmalid Stirling Road Dumbarton G82 2SS Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023 AP04 Appointment of Burness Paull Llp as a secretary on 13 October 2023
View PDF Appointment of Burness Paull Llp as a secretary on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 PSC02 Notification of Sunray Bidco Uk Limited as a person with significant control on 4 September 2023
View PDF Notification of Sunray Bidco Uk Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 TM01 Termination of appointment of Catherine Louise Thompson as a director on 4 September 2023
View PDF Termination of appointment of Catherine Louise Thompson as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 TM01 Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 4 September 2023
View PDF Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 AP01 Appointment of Mr Julian Xavier Withrington as a director on 4 September 2023
View PDF Appointment of Mr Julian Xavier Withrington as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 PSC07 Cessation of Chivas Brothers International Limited as a person with significant control on 4 September 2023
View PDF Cessation of Chivas Brothers International Limited as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2023 PSC05 Change of details for Chivas Brothers International Limited as a person with significant control on 29 May 2023
View PDF Change of details for Chivas Brothers International Limited as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023 PSC07 Cessation of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 29 May 2023
View PDF Cessation of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 29 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023 PSC02 Notification of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 25 May 2023
View PDF Notification of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023 PSC07 Cessation of Chivas Holdings (Ip) Limited as a person with significant control on 25 May 2023
View PDF Cessation of Chivas Holdings (Ip) Limited as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)