Ltd Facts The UK company register, as filed

Register entry · No. SC014666

DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Active Private Limited Company Incorporated 29 Jun 1927

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (29 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 1927 (99 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CUSTOMER SERVICE CENTRE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3AN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. DRAMBUIE LIQUEUR COMPANY LTD. (THE) current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Ewan John Henderson Director 5 Sep 2014 — August 1968 British · Scotland
Catherine Louise Thompson Director 28 Oct 2026 — May 1971 Australian,British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Drambuie Limited company · Sc125495 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DRAMBUIE LIQUEUR COMPANY LTD. (THE) still trading?

The register shows DRAMBUIE LIQUEUR COMPANY LTD. (THE) as active.

What does DRAMBUIE LIQUEUR COMPANY LTD. (THE) do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DRAMBUIE LIQUEUR COMPANY LTD. (THE) set up?

It was incorporated on 29 June 1927.

When are DRAMBUIE LIQUEUR COMPANY LTD. (THE)'s accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is DRAMBUIE LIQUEUR COMPANY LTD. (THE)'s next confirmation statement due?

By 12 September 2027.

Who runs DRAMBUIE LIQUEUR COMPANY LTD. (THE)?

DRAMBUIE LIQUEUR COMPANY LTD. (THE) has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00230931 BURBERRYS LIMITED Active Private Limited Company Inc. 2 Jun 1928 64209 · Activities of other holding companies n.e.c.
  2. 00230275 COM-IRON CO.,LIMITED Active Private Limited Company Inc. 7 May 1928 64209 · Activities of other holding companies n.e.c.
  3. 00227478 VESUVIUS OVERSEAS LIMITED Active Private Limited Company Inc. 20 Jan 1928 64209 · Activities of other holding companies n.e.c.
  4. 00220913 LEIGH INTERESTS PLC Active Public Limited Company Inc. 2 Apr 1927 64209 · Activities of other holding companies n.e.c.
  5. 00217696 J.BUTTERFIELD & CO.(HOLDINGS)LIMITED Active Private Limited Company Inc. 23 Nov 1926 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House