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Companies House/Edinburgh/Company profile

CLAN CAMPBELL (WHISKY) LIMITED

Active
SC540283·incorporated 2016-07-14

CLAN CAMPBELL (WHISKY) LIMITED is an active UK private limited company, incorporated on 14 July 2016 at Companies House (number SC540283; OpenRegistry canonical ID GB-SC540283-clan-campbell-whisky-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-14
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

Search directors of CLAN CAMPBELL (WHISKY) LIMITED

Shareholders

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Financials

Check financials of CLAN CAMPBELL (WHISKY) LIMITED

Filings

Check filing history of CLAN CAMPBELL (WHISKY) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

CLAN CAMPBELL (WHISKY) LIMITED has 1 person with significant control on file:

  • Sunray Bidco Uk Limited (United Kingdom reg. 14950058). Notified 2023-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Chivas Holdings (Ip) Limited (Scotland reg. Sc331555). Notified 2016-07-14. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chivas Brothers International Limited (Scotland reg. Sc646563). Notified 2023-03-01. Ceased 2023-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chivas Holdings (Ip) Limited (Scotland reg. Sc331555). Notified 2023-03-17. Ceased 2023-05-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Allied Domecq Spirits & Wine Holdings Limited (England And Wales reg. 02869879). Notified 2023-05-25. Ceased 2023-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC540283.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.