THE HEBRIDEAN LIQUEUR COMPANY LIMITED

Profile THE HEBRIDEAN LIQUEUR COMPANY LIMITED

Actual on 01.08.2021
Company name
THE HEBRIDEAN LIQUEUR COMPANY LIMITED
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Company number
SC162255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 December 1995
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
44 CAMPBELL STREET, HELENSBURGH, ARGYLE AND BUTE, G84 8XZ
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PSC and Officers THE HEBRIDEAN LIQUEUR COMPANY LIMITED

Officers

(as of 25.09.2020)

LEWIS, Penelope Frances
Status: Active
Appointed on: Thursday, 25 February 1999
Correspondence address: Beech Cottage John Street, Helensburgh, Scotland, Dunbartonshire, G84 9JY
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Fundraiser
Country of residence: Scotland
LEWIS, Roy Thomas
Status: Active
Appointed on: Monday, 18 December 1995
Correspondence address: Glenan Lodge 44 Campbell Street, Helensburgh, Dunbartonshire, G84 8XZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Salesman
Country of residence: Scotland
MCFARLANE, Thomas
Status: Active
Appointed on: Thursday, 21 January 1999
Correspondence address: 63 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BB
Role: Secretary
RAE, Thomas Davidson
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Thursday, 21 January 1999
Correspondence address: Wingfoot, 9 Havelock Street, Helensburgh, Strathclyde, G84 7HB
Role: Secretary
RAE, Thomas Davidson
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Thursday, 25 February 1999
Correspondence address: Wingfoot, 9 Havelock Street, Helensburgh, Strathclyde, G84 7HB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Purchasing Manager
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Person with significant control

(as of 01.09.2021)

Mr Roy Thomas Lewis
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: Argyle And Bute
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent