HILL, THOMSON & CO., LIMITED - DUMBARTON


Company Profile Company Filings

Overview

HILL, THOMSON & CO., LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
HILL, THOMSON & CO., LIMITED was incorporated 88 years ago on 26/03/1936 and has the registered number: SC019016. The accounts status is FULL and accounts are next due on 31/03/2024.

HILL, THOMSON & CO., LIMITED - DUMBARTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KILMALID
DUMBARTON
G82 2SS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER HUGH SMILEY Secretary 2019-05-22 CURRENT
CATHERINE LOUISE THOMPSON May 1971 Australian Director 2018-09-01 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
MR CHRISTIAN PORTA Jul 1962 French Director 2003-12-31 UNTIL 2013-06-28 RESIGNED
ANGUS ROSS GUNN Feb 1932 British Director RESIGNED
PATRICK O'DRISCOLL Apr 1960 British Director 2001-12-21 UNTIL 2007-07-31 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2000-04-07 UNTIL 2008-09-30 RESIGNED
ALAN WILLIAM MCWATTERS Mar 1955 British Director 1993-05-20 UNTIL 2000-04-07 RESIGNED
MR STUART MACNAB May 1964 British Director 2008-10-01 UNTIL 2022-03-31 RESIGNED
NICOLAS KRANTZ Oct 1970 French Director 2001-12-21 UNTIL 2005-01-06 RESIGNED
AZIZ JETHA Aug 1951 British Director 2001-12-21 UNTIL 2012-04-27 RESIGNED
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2014-12-17 UNTIL 2018-08-31 RESIGNED
GEORGES NECTOUX Feb 1943 French Director 2001-12-21 UNTIL 2003-12-31 RESIGNED
MR MICHAEL GRAHAM THOMSON Jan 1938 British Secretary RESIGNED
AILSA MARY ROBERTSON MAPPLEBECK Secretary 2013-03-07 UNTIL 2019-05-22 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 1995-09-14 UNTIL 2001-07-23 RESIGNED
IAN DAVID JACKSON Aug 1943 Secretary 1993-12-31 UNTIL 1995-09-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2001-07-23 UNTIL 2006-04-18 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-04-18 UNTIL 2011-02-14 RESIGNED
ALISTAIR GREIG CAMERON Jun 1933 British Director 1992-01-01 UNTIL 1993-12-31 RESIGNED
JAMES BINNING WARK Apr 1929 British Director 1992-01-01 UNTIL 1992-04-30 RESIGNED
RONALD OLIVER ADAMS Jun 1932 British Director RESIGNED
KNEALE HOLLAND ASHWELL Dec 1941 British Director 1998-01-27 UNTIL 2000-06-30 RESIGNED
JOHN BRIAN ASHWORTH Sep 1936 British Director 1992-01-01 UNTIL 1996-08-31 RESIGNED
MR EMANUELE BASCETTA Oct 1956 British Director 2000-12-31 UNTIL 2002-02-08 RESIGNED
ALFRED FORSYTH BAYVEL Nov 1946 British Director 1997-11-01 UNTIL 2000-12-31 RESIGNED
MR WILLIAM BERKELEY BURTON Oct 1928 British Director RESIGNED
GILLES CAMBOURNAC Jul 1947 French Director 2001-12-21 UNTIL 2005-01-31 RESIGNED
MR MARTIN STANLEY RILEY Dec 1954 British Director 2001-12-21 UNTIL 2009-02-01 RESIGNED
MR JAMES STUART ESPEY May 1943 British Director 1993-05-20 UNTIL 1998-01-27 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
IAIN GRIST Aug 1954 British Director 2001-12-21 UNTIL 2004-02-16 RESIGNED
JOHN ERIC EASSON Nov 1944 British Director 1997-11-01 UNTIL 1999-07-31 RESIGNED
ANGUS ROSS GUNN Feb 1932 British Director RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
IVAN CHARLES STRAKER Jun 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chivas Brothers Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD FORMER RUM BRANDS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AD INV LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ALLIED DOMECQ (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALEXANDER MACLAREN & COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AD OVERSEAS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD OVERSEAS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AD FIN SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD EUROPEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED DOMECQ LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AD (EUROPE) FINANCE LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AD (US) FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD CANADA FINANCING COMPANY LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD LATIN AMERICA FINANCE LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD ATLANTIC FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLIED DISTILLERS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ABERLOUR DISTILLERY COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ADDER INVESTMENT HOLDINGS DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILTONDUFF DISTILLERY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ROBERT MACNISH & COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ALLIED DISTILLERS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ABERLOUR DISTILLERY COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
THE GLENLIVET DISTILLERIES LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
THE GLENLIVET AGENCIES LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
STRATHCLYDE DISTILLERY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
THE LONGMORN DISTILLERY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
THE GLENLIVET MINERAL WATER COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ADDER INVESTMENT HOLDINGS DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.