GEORGE BALLANTINE & SON LIMITED

Profile GEORGE BALLANTINE & SON LIMITED

Actual on 01.08.2021
Company name
GEORGE BALLANTINE & SON LIMITED
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Company number
SC020024
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 November 1937
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
KILMALID, STIRLING ROAD, SCOTLAND, DUMBARTON, G82 2SS
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PSC and Officers GEORGE BALLANTINE & SON LIMITED

Officers

(as of 25.09.2020)

MACNAB, Stuart
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: Scotland
MCKECHNIE, Stuart Andrew Ferrie
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
TURPIN, Vincent
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: French
Date of birth: April 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FITZSIMONS, Ian Terence
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Friday, 01 September 2006
Correspondence address: 5 Rue Gounod,, 75017, Paris
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: General Counsel
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Friday, 01 September 2006
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role: Secretary
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 01 September 2006
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BURRELL, Peter Martin
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Friday, 04 May 2001
Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
HETHERINGTON, Graham Charles
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Friday, 04 May 2001
Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 04 May 2001
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role: Secretary
HUGHES, Sarah Helen
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Friday, 07 January 2005
Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role: Secretary
GILES, Nicholas David Martin
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Friday, 23 September 2005
Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role: Secretary
CUNNINGHAM, Alistair Archibald
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Director
LAWRIE, James Waddell
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 16 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
HETHERINGTON, Graham Charles
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Friday, 31 January 1997
Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Role: Secretary
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Director
BECKERLEG, John Clifton
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Monday, 12 June 1995
Correspondence address: 27 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
EGAN, Jane
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 14 February 2011
Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role: Secretary
MACNAB, Stuart
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Monday, 14 February 2011
Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role: Secretary
ARMSTRONG, Philippa
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Monday, 19 June 2006
Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role: Secretary
WOOD, Peter Adrian Kinnear
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Monday, 30 June 1997
Correspondence address: Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
HICK, Paul Arney
Status: Not active
Appointed on: Monday, 30 August 1993
Resigned on: Sunday, 31 March 1996
Correspondence address: The Grange, Porterfield Road, Kilmacolm, Renfrewshire, PA13 4NR
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
WATLING, Richard Neil
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: Tilings, Guildford Road, Shamley Green, Surrey, GU5 0RT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWARD, Martin John
Status: Not active
Resigned on: Thursday, 17 January 1991
Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
Role: Secretary
BROWN, Charles Bennett
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role: Secretary
QUARANTO, Leonard Anthony
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
Nationality: American
Date of birth: June 1947
Role: Director
Occupation: General Counsel & Company Secr
MITCHELL, David Smith
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Thursday, 27 April 2000
Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GILLON, Patrick L'Estrange
Status: Not active
Resigned on: Thursday, 28 February 1991
Correspondence address: 12 Chapelacre Grove, Helensburgh, Dunbartonshire
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
SMITH, Graham Hammond
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
BROWN, Ian Alexander
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Thursday, 31 August 2000
Correspondence address: 10 Calderwood Road, Kilwinning, Ayrshire, KA13 7DR
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
FETTER, Herve Denis Michel
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 August 2017
Correspondence address: 6 Spear Mews, London, SW5 9NA
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: England
ROSEWELL, Peter William
Status: Not active
Appointed on: Monday, 16 March 1992
Resigned on: Tuesday, 14 March 1995
Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
BOWMAN, Philip
Status: Not active
Appointed on: Thursday, 12 August 1999
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
Nationality: Australian
Date of birth: December 1952
Role: Director
Occupation: Chief Executive
BROWN, Charles Bennett
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Secretary
KELLEY, Russell Phelps
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Nationality: United States
Date of birth: November 1949
Role: Director
Occupation: General Counsel & Company Secr
DEWAR-DURIE, Andrew Maule
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Tuesday, 30 November 1999
Correspondence address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
Country of residence: Scotland
SCHOFIELD, Anthony
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: Scotland
JARVIS, David William
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
BENNETT, Michael Peter
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Accountant
Country of residence: England
HALES, Antony John
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Tuesday, 31 August 1999
Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
BUTTERWORTH, Mark
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 50 Kelvin Court, Glasgow, G12 0AE
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
EVANS, David John
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Pennyfield Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PJ
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
LYSTER, Peter John
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Wednesday, 07 September 2005
Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
TOMLINSON, John Michael
Status: Not active
Appointed on: Thursday, 17 January 1991
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role: Secretary
TOMLINSON, John Michael
Status: Not active
Appointed on: Monday, 16 March 1992
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chartered Secretary
ARTIS, Iain Norris James
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Allied Domecq Spirits & Wine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chivas House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Allied Domecq Spirits & Wine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chivas House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00703977
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Allied Domecq Spirits & Wine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00703977
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors