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Clan Campbell (Whisky) Limited

Clan Campbell (Whisky) Limited is an active company incorporated on 14 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Clan Campbell (Whisky) Limited was registered 9 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
SC540283
Private limited company
Scottish Company
Age
9 years
Incorporated 14 July 2016
Size
Unreported
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 23 Oct 2023 (2 years ago)
Previous address was Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • Whisky Director • British • Lives in Scotland • Born in Aug 1968
Director • Zimbabwean • Lives in UK • Born in Aug 1988
Sunray Bidco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Hospital Group Limited
Ajaykapoor Harrissing Golam is a mutual person.
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Barratt House Nominee 2 Limited
Ajaykapoor Harrissing Golam is a mutual person.
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Barratt House Nominee 1 Limited
Ajaykapoor Harrissing Golam is a mutual person.
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Davinci Glasgow Property Owner Limited
Ajaykapoor Harrissing Golam is a mutual person.
Active
Davinci Dart Square Property Owner Limited
Ajaykapoor Harrissing Golam is a mutual person.
Active
Davinci Edinburgh Property Owner Limited
Ajaykapoor Harrissing Golam is a mutual person.
Active
Davinci Edinburgh Operator GP Limited
Ajaykapoor Harrissing Golam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£5.4M
Increased by £5.4M (%)
Turnover
£35.62M
Increased by £29.2M (+455%)
Employees
1
Increased by 1 (%)
Total Assets
£60.75M
Increased by £13.18M (+28%)
Total Liabilities
-£10.91M
Increased by £9.21M (+541%)
Net Assets
£49.84M
Increased by £3.98M (+9%)
Debt Ratio (%)
18%
Increased by 14.38% (+402%)
Latest Activity
Mr Ajaykapoor Harrissing Golam Appointed
1 Month Ago on 2 Sep 2025
Anesu Ashley Kadzura Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 1 May 2024
Graham Coull Appointed
1 Year 6 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Anesu Ashley Kadzura Appointed
1 Year 8 Months Ago on 6 Feb 2024
Julian Xavier Withrington Resigned
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Appointment of Mr Ajaykapoor Harrissing Golam as a director on 2 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Anesu Ashley Kadzura as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Appointment of Graham Coull as a director on 17 April 2024
Submitted on 16 May 2024
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 1 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Apr 2024
Repayment History
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