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Activities of other holding companies n.e.c. · Bellshill, Lanarkshire

Drambuie

Drambuie Limited

ActiveCompany only36 years on the register

Private limited company registered in Bellshill, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Directors
    Appointment of Mrs Catherine Louise Thompson as a director on 28 October 2026
  2. Accounts
    Accounts for a dormant company made up to 31 December 2025
  3. Accounts
    Accounts for a dormant company made up to 31 December 2024
  4. Accounts
    Accounts for a dormant company made up to 31 December 2023
  5. Accounts
    Accounts for a dormant company made up to 31 December 2022
  6. Accounts
    Accounts for a dormant company made up to 31 December 2021
  7. Accounts
    Accounts for a dormant company made up to 31 December 2020
  8. Accounts
    Accounts for a dormant company made up to 31 December 2019
  9. Accounts
    Accounts for a dormant company made up to 31 December 2018
  10. Directors
    Termination of appointment of Michael Lamont as a director on 1 September 2019
  11. Accounts
    Accounts for a small company made up to 31 December 2017
  12. Accounts
    Full accounts made up to 31 December 2016
  13. 25 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2015
    2. Accounts
      Group of companies' accounts made up to 31 December 2014
    3. Accounts
      Group of companies' accounts made up to 30 June 2014
    4. Address
      Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshir…
    5. Directors
      Termination of appointment of Brendan Richard O'neill as a director on 5 September 2014
    6. Directors
      Termination of appointment of Richard Anthony Stone as a director on 5 September 2014
    7. Directors
      Termination of appointment of Duncan Mackinnon as a director on 5 September 2014
    8. Directors
      Termination of appointment of Malcolm Mackinnon as a director on 5 September 2014
    9. Directors
      Termination of appointment of Michael James Kennedy as a director on 5 September 2014 (and 1 more like it since 8 September 2014)
    10. Directors
      Termination of appointment of Ian Robb Graham as a director on 5 September 2014
    11. Directors
      Termination of appointment of Ian Robb Graham as a secretary on 5 September 2014
    12. Directors
      Appointment of Mr Michael Lamont as a director on 5 September 2014
    13. Directors
      Appointment of Mr Ewan John Henderson as a director on 5 September 2014
    14. Accounts
      Group of companies' accounts made up to 30 June 2013
    15. Charges
      Satisfaction of charge 1 in full
    16. Accounts
      Group of companies' accounts made up to 30 June 2012
    17. Directors
      Termination of appointment of Philip Parnell as a director
    18. Accounts
      Group of companies' accounts made up to 30 June 2011
    19. Directors
      Appointment of Mr Richard Anthony Stone as a director
    20. Directors
      Director's details changed for Mr Michael James Kennedy on 1 January 2011
    21. Directors
      Director's details changed for Philip John Parnell on 1 January 2011
    22. Directors
      Appointment of Mr Brendan Richard O'neill as a director
    23. Directors
      Termination of appointment of Richard Stone as a director
    24. Accounts
      Group of companies' accounts made up to 30 June 2010
    25. Directors
      Director's details changed for Richard Anthony Stone on 28 July 2010

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Drambuie do?

Private limited company registered in Bellshill, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Drambuie make?

Answered in the full report

›Is Drambuie profitable?

Drambuie's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Drambuie?

Its directors are Ewan John Henderson, Catherine Louise Thompson. Its owners are shown to subscribers.

›Where is Drambuie based?

Its registered office is Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN, in Bellshill, Lanarkshire.

›When was Drambuie founded?

Drambuie Limited was incorporated on 7 June 1990.

›Is Drambuie still trading?

The register lists Drambuie Limited as active.

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