Ltd Facts The UK company register, as filed

Register entry · No. SC018682

CALEDONIA GLENLIVET WATER COMPANY LIMITED

Active Private Limited Company Incorporated 6 Sep 1935

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    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

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    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
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 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; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 1935 (91 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

    KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALEDONIA GLENLIVET WATER COMPANY LIMITED 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 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Andrew Ferrie McKechnie Director 11 Sep 2019 — September 1969 British · Scotland
Benjamin Jean Albert Granger Director 26 Jan 2026 — January 1986 French · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pernod Ricard Sa company · B 582 041 943 · France 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 CALEDONIA GLENLIVET WATER COMPANY LIMITED still trading?

The register shows CALEDONIA GLENLIVET WATER COMPANY LIMITED as active.

What does CALEDONIA GLENLIVET WATER COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CALEDONIA GLENLIVET WATER COMPANY LIMITED set up?

It was incorporated on 6 September 1935.

When are CALEDONIA GLENLIVET WATER COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CALEDONIA GLENLIVET WATER COMPANY LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs CALEDONIA GLENLIVET WATER COMPANY LIMITED?

CALEDONIA GLENLIVET WATER COMPANY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. SC019258 CHIVAS 2000 Active Private Unlimited Company Inc. 6 Aug 1936 74990 · Non-trading company
  2. 00317186 SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. Active Private Limited Company Inc. 4 Aug 1936 74990 · Non-trading company
  3. 00316996 AUDCO LIMITED Active Private Limited Company Inc. 30 Jul 1936 74990 · Non-trading company
  4. 00316180 CHISHOLM & COMPANY LIMITED Active Private Limited Company Inc. 8 Jul 1936 74990 · Non-trading company
  5. 00315922 ENTRED 9 LIMITED Active Private Limited Company Inc. 2 Jul 1936 74990 · Non-trading company

The file

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