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LIVE · CORPUS
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CLAN CAMPBELL (WHISKY) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2016-07-14
Legal form
ltd
Activity
46342
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

CLAN CAMPBELL (WHISKY) LIMITED is a ltd registered in GB, incorporated 2016-07-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner 75%→CLAN CAMPBELL (WHISKY) LIMITED
  2. 1CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner 62.5%→CLAN CAMPBELL (WHISKY) LIMITED
  3. 1CHIVAS BROTHERS INTERNATIONAL LIMITEDbeneficial owner 87.5%→CLAN CAMPBELL (WHISKY) LIMITED
  4. 1ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner 62.5%→CLAN CAMPBELL (WHISKY) LIMITED
  5. 1SUNRAY BIDCO UK LIMITEDbeneficial owner 87.5%→CLAN CAMPBELL (WHISKY) LIMITED
  6. 1CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner 87.5%→CLAN CAMPBELL (WHISKY) LIMITED
  7. 2ALLIED DOMECQ (HOLDINGS) LIMITEDbeneficial owner 50%→ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
  8. 2ALLIED DOMECQ (HOLDINGS) LIMITEDbeneficial owner 37.5%→ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
  9. 2CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner 62.5%→ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
  10. 2CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 87.5%→CHIVAS HOLDINGS (IP) LIMITED
  11. 2CHIVAS BROTHERS PERNOD RICARDbeneficial owner→CHIVAS HOLDINGS (IP) LIMITED
  12. 2ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner 100%→CHIVAS BROTHERS INTERNATIONAL LIMITED
  13. 2CHIVAS HOLDINGS (IP) LIMITEDbeneficial owner 87.5%→CHIVAS BROTHERS INTERNATIONAL LIMITED
  14. 2ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner 87.5%→CHIVAS BROTHERS INTERNATIONAL LIMITED
  15. 3ALLIED DOMECQ LIMITEDbeneficial owner 100%→ALLIED DOMECQ (HOLDINGS) LIMITED
  16. 3ALLIED DOMECQ LIMITEDbeneficial owner 87.5%→ALLIED DOMECQ (HOLDINGS) LIMITED
  17. 3CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 100%→CHIVAS BROTHERS PERNOD RICARD
  18. 3CHIVAS BROTHERS (HOLDINGS) LIMITEDbeneficial owner 87.5%→CHIVAS BROTHERS PERNOD RICARD
  19. 3Pernod Ricard Sabeneficial owner→CHIVAS BROTHERS (HOLDINGS) LIMITED
  20. 3GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 100%→CHIVAS BROTHERS (HOLDINGS) LIMITED
  21. 3PERNOD RICARD UK GROUP LIMITEDbeneficial owner 75%→CHIVAS BROTHERS (HOLDINGS) LIMITED
  22. 3Pernod Ricard Sabeneficial owner 75%→CHIVAS BROTHERS (HOLDINGS) LIMITED
  23. 3Pernod Ricard Sabeneficial owner 37.5%→CHIVAS BROTHERS (HOLDINGS) LIMITED
  24. 3PERNOD RICARD UK GROUP LIMITEDbeneficial owner 62.5%→CHIVAS BROTHERS (HOLDINGS) LIMITED
  25. 3GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 37.5%→CHIVAS BROTHERS (HOLDINGS) LIMITED
  26. 4Pernod Ricard Sabeneficial owner 87.5%→Pernod Ricard Sa
  27. 4Pernod Ricard Sabeneficial owner 87.5%→PERNOD RICARD UK GROUP LIMITED
  28. 4GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 100%→ALLIED DOMECQ LIMITED
  29. 4GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 87.5%→ALLIED DOMECQ LIMITED
  30. 4Pernod Ricard Sabeneficial owner 100%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  31. 4PERNOD RICARD UK GROUP LIMITEDbeneficial owner 100%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  32. 4AD WESTPORT LIMITEDbeneficial owner 50%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  33. 4PERNOD RICARD UK GROUP LIMITEDbeneficial owner 62.5%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  34. 4AD WESTPORT LIMITEDbeneficial owner 37.5%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  35. 4Pernod Ricard Uk Holdings Limitedbeneficial owner→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  36. 4PERNOD RICARDultimate parent→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  37. 4PERNOD RICARDparent→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  38. 5PERNOD RICARD UK GROUP LIMITEDbeneficial owner 100%→AD WESTPORT LIMITED
  39. 5Pernod Ricard Sabeneficial owner 100%→AD WESTPORT LIMITED
  40. 5Pernod Ricard Uk Holdings Limitedbeneficial owner 87.5%→AD WESTPORT LIMITED
  41. 5PERNOD RICARD UK GROUP LIMITEDbeneficial owner 87.5%→AD WESTPORT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· 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
Officers · 3 active
  • BURNESS PAULL LLP
    corporate secretary · appt 2023-10-13
  • COULL, Graham
    director · British · appt 2024-04-17
  • GOLAM, Ajaykapoor Harrissing
    director · British · appt 2025-09-02
  • HAMILTON-STANLEY, Amanda(resigned)
    director · British · appt 2016-07-14
  • KADZURA, Anesu Ashley(resigned)
    director · Zimbabwean · appt 2024-02-06
  • MACNAB, Stuart(resigned)
    director · British · appt 2016-07-14
  • MCKECHNIE, Stuart Andrew Ferrie(resigned)
    director · British · appt 2019-12-11
  • THOMPSON, Catherine Louise(resigned)
    director · Australian · appt 2018-09-01
  • WITHRINGTON, Julian Xavier(resigned)
    director · British · appt 2023-09-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.