- Sources fused
- 2
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
CLAN CAMPBELL (WHISKY) LIMITED
CLAN CAMPBELL (WHISKY) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-SC540283). UBO chain traced 44 hops, 6 owners, 9 officers. Cited to 2…
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-07-14
- Legal form
- ltd
- Activity
- 46342
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLAN CAMPBELL (WHISKY) LIMITED
None in current sources.
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC540283
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-14
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- SIC
- 46342
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURNESS PAULL LLP
- corporate secretary · appointed 2023-10-13 · Companies House
- COULL, Graham
- director · British · appointed 2024-04-17 · Companies House
- GOLAM, Ajaykapoor Harrissing
- director · British · appointed 2025-09-02 · Companies House
- Sunray Bidco Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-04 · CH · PSC register
Also holds roles at 1 other company- THE DRINKS COMPANY LIMITEDbeneficial owner
- Allied Domecq Spirits & Wine Holdings Limited
- corporate PSC · 50–75% shares · England · ceased 2023-05-29 · CH · PSC register
Also holds roles at 5 other companies- AD INVESTMENT HOLDINGS LIMITEDbeneficial owner
- ALLIED DOMECQ (HOLDINGS) LIMITEDbeneficial owner
- CHIVAS BROTHERS LIMITEDbeneficial owner
- Chivas Brothers International Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2023-09-04 · CH · PSC register
Also holds roles at 3 other companies- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner
- Chivas Holdings (Ip) Limited
- corporate PSC · 50–75% shares · Scotland · ceased 2023-05-25 · CH · PSC register
- corporate PSC · 75–100% shares · Scotland · ceased 2023-03-01 · CH · PSC register
Also holds roles at 12 other companies- CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner
- ALLT A' BHAINNE DISTILLERY LIMITEDbeneficial owner
- PR NEWCO 7 LIMITEDbeneficial owner
- HAMILTON-STANLEY, Amanda
- director · British · appointed 2016-07-14 · resigned · Companies House
- KADZURA, Anesu Ashley
- director · Zimbabwean · appointed 2024-02-06 · resigned · Companies House
- MACNAB, Stuart
- director · British · appointed 2016-07-14 · resigned · Companies House
- MCKECHNIE, Stuart Andrew Ferrie
- director · British · appointed 2019-12-11 · resigned · Companies House
- THOMPSON, Catherine Louise
- director · Australian · appointed 2018-09-01 · resigned · Companies House
- WITHRINGTON, Julian Xavier, Mr
- director · British · appointed 2023-09-04 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAN CAMPBELL (WHISKY) LIMITED?
- What is CLAN CAMPBELL (WHISKY) LIMITED's risk level?
- Where does CLAN CAMPBELL (WHISKY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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