Company Information for

GEORGE BALLANTINE (GLASGOW) LIMITED

KPMG LLP, RESTRUCTURING SALTIRE COURT, 20 CASTLE TERRACE, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,

Company Registration Number

SC016278

Private Limited Company

Dissolved

About George Ballantine (glasgow) Ltd

GEORGE BALLANTINE (GLASGOW) LIMITED was founded on 1931-01-05 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2017-12-14 and is no longer trading or active.

Key Data

Company Name

GEORGE BALLANTINE (GLASGOW) LIMITED

Legal Registered Office

20 CASTLE TERRACE
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1

Filing Information

Company Number	SC016278
Date formed	1931-01-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2009-06-30
Date Dissolved	2017-12-14
Type of accounts	DORMANT

Last Datalog update:

2017-12-27 10:04:48

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-14

Officer	Role	Occupation	Date Appointed	Country
Jane Egan	Company Secretary		2006-09-01
Stuart Macnab	Company Secretary		2008-02-29	SCOTLAND
Herve Denis Michel Fetter	Director	FINANCE DIRECTOR	2008-10-01	ENGLAND
Stuart Macnab	Director	ACCOUNTANT	2006-09-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Schofield	Director	2006-05-18	2008-09-30
Thomas Gordon Mains	Company Secretary	2006-06-19	2006-09-01
Ian Terence Fitzsimons	Director	2005-09-07	2006-09-01
Thomas Gordon Mains	Director	1996-01-08	2006-09-01
Philippa Armstrong	Company Secretary	2005-09-23	2006-06-19
Nicholas David Martin Giles	Company Secretary	2005-01-07	2005-09-23
Peter John Lyster	Director	2001-05-04	2005-09-07
Charles Bennett Brown	Director	2003-05-22	2005-07-26
Sarah Helen Hughes	Company Secretary	2003-05-22	2005-01-07
Charles Bennett Brown	Company Secretary	2001-05-04	2003-05-22
Leonard Anthony Quaranto	Director	2001-08-28	2003-05-22
Russell Phelps Kelley	Director	2001-05-04	2001-08-28
Thomas Gordon Mains	Company Secretary	1996-01-08	2001-05-04
Peter Martin Burrell	Director	2000-04-27	2001-05-04
Graham Charles Hetherington	Director	1999-08-31	2001-05-04
David Smith Mitchell	Director	1997-03-10	2000-04-27
Joseph Michael Wooters	Company Secretary	1994-08-31	1999-08-31
Michael Peter Bennett	Director	1997-03-10	1999-08-31
Iain Norris James Artis	Director	1996-01-08	1997-12-31
Peter Adrian Kinnear Wood	Director	1995-03-14	1997-06-30
Graham Charles Hetherington	Director	1996-08-06	1997-01-31
Joseph Michael Wooters	Director	1994-08-31	1996-07-01
Graham Hammond Smith	Director	1993-02-05	1995-11-30
Peter William Rosewell	Director	1992-03-16	1995-03-14
John Michael Tomlinson	Company Secretary	1991-01-17	1994-08-31
John Michael Tomlinson	Director	1992-03-16	1994-08-31
James Waddell Lawrie	Director	1989-07-14	1993-09-17
Mark Butterworth	Director	1989-07-14	1992-03-31
Alistair Archibald Cunningham	Director	1989-07-14	1992-02-28
Martin John Howard	Company Secretary	1989-07-14	1991-01-17
David William Jarvis	Director	1989-07-14	1990-10-31

Related Directorships for Jane Egan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Egan	LEEDS WHARF LIMITED	Company Secretary	2006-09-01	CURRENT	1930-04-19	Liquidation
Jane Egan	ZOO GIRL LIMITED	Company Secretary	2006-09-01	CURRENT	1938-01-11	Liquidation

Related Directorships for Stuart Macnab

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macnab	ALLIED DOMECQ PENSIONS LIMITED	Company Secretary	2008-02-29	CURRENT	1977-06-28	Active
Stuart Macnab	J. R. PHILLIPS & CO LIMITED	Company Secretary	2008-02-29	CURRENT	1966-03-04	Active
Stuart Macnab	PR SHELFCO 2023 LIMITED	Company Secretary	2008-02-29	CURRENT	1988-03-01	Active
Stuart Macnab	ZOO GIRL LIMITED	Company Secretary	2008-02-29	CURRENT	1938-01-11	Liquidation
Stuart Macnab	WB GTD LIMITED	Company Secretary	2008-02-29	CURRENT	1898-02-04	Active
Stuart Macnab	CHIVAS BROTHERS LIMITED	Company Secretary	2008-02-27	CURRENT	2004-06-03	Active
Stuart Macnab	SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED	Company Secretary	2002-06-24	CURRENT	1996-05-13	Dissolved 2016-09-28

Related Directorships for Herve Denis Michel Fetter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Herve Denis Michel Fetter	RANGEAIM NO. 2 LIMITED	Director	2008-10-01	CURRENT	1983-07-29	Dissolved 2014-07-04
Herve Denis Michel Fetter	CHIVAS ATLANTIC LIMITED	Director	2008-10-01	CURRENT	2006-05-24	Dissolved 2014-11-28
Herve Denis Michel Fetter	ZOO GIRL LIMITED	Director	2008-10-01	CURRENT	1938-01-11	Liquidation
Herve Denis Michel Fetter	P R GOAL 4 LIMITED	Director	2008-10-01	CURRENT	2006-08-08	Liquidation

Related Directorships for Stuart Macnab

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macnab	THE GIN HUB LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Stuart Macnab	TYL UK LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Liquidation
Stuart Macnab	TYL HOLDING UK LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Liquidation
Stuart Macnab	SPAIN ALECQ B.V.	Director	2017-09-01	CURRENT	2006-11-21	Active
Stuart Macnab	PERNOD RICARD UK GROUP LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Stuart Macnab	PR SHELFCO 2023 LIMITED	Director	2016-11-02	CURRENT	1988-03-01	Active
Stuart Macnab	SOMETHING SPECIAL (WHISKY) LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
Stuart Macnab	PASSPORT (WHISKY) LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
Stuart Macnab	PR NEWCO 7 LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
Stuart Macnab	ALLIED DOMECQ PENSIONS LIMITED	Director	2014-02-24	CURRENT	1977-06-28	Active
Stuart Macnab	THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED	Director	2014-01-31	CURRENT	2004-02-17	Active
Stuart Macnab	CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Stuart Macnab	WAREHOUSE INVESTMENT HOLDING LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Stuart Macnab	J. R. PHILLIPS & CO LIMITED	Director	2011-06-08	CURRENT	1966-03-04	Active
Stuart Macnab	ALEXANDER MACLAREN & COMPANY LIMITED	Director	2011-04-05	CURRENT	1975-09-25	Active
Stuart Macnab	CALEDONIA GLENLIVET WATER COMPANY LIMITED	Director	2011-04-05	CURRENT	1935-09-06	Active
Stuart Macnab	PERNOD RICARD UK LIMITED	Director	2011-03-23	CURRENT	1984-12-10	Active
Stuart Macnab	AD OVERSEAS (CANADA) LIMITED	Director	2011-01-26	CURRENT	1988-06-09	Active
Stuart Macnab	AD OVERSEAS LIMITED	Director	2011-01-26	CURRENT	1954-08-23	Active
Stuart Macnab	AD OVERSEAS (EUROPE) LIMITED	Director	2011-01-26	CURRENT	1988-12-15	Active
Stuart Macnab	BLACK FRIARS DISTILLERY LIMITED	Director	2011-01-26	CURRENT	2008-10-29	Active
Stuart Macnab	ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED	Director	2009-12-14	CURRENT	1993-11-08	Active
Stuart Macnab	PERNOD RICARD UK HOLDINGS LIMITED	Director	2009-06-02	CURRENT	2009-05-22	Active
Stuart Macnab	ADDER INVESTMENT HOLDINGS	Director	2009-05-19	CURRENT	2009-05-19	Active
Stuart Macnab	ALLIED DOMECQ SPIRITS & WINE LIMITED	Director	2008-10-01	CURRENT	1961-09-25	Active
Stuart Macnab	CHIVAS BROTHERS (HOLDINGS) LIMITED	Director	2008-10-01	CURRENT	2001-07-09	Active
Stuart Macnab	SEAGRAM RESEARCH LIMITED	Director	2008-10-01	CURRENT	1986-11-19	Active
Stuart Macnab	THE PLYMOUTH GIN COMPANY LIMITED	Director	2008-10-01	CURRENT	2001-06-21	Active
Stuart Macnab	THE GLENLIVET DISTILLERS LIMITED	Director	2008-10-01	CURRENT	2001-06-21	Active
Stuart Macnab	PR NEWCO 4	Director	2008-10-01	CURRENT	2001-06-27	Active
Stuart Macnab	PR GOAL 3 LIMITED	Director	2008-10-01	CURRENT	2005-08-26	Active
Stuart Macnab	PR SHELFCO 2 2023 LIMITED	Director	2008-10-01	CURRENT	1933-11-30	Active
Stuart Macnab	CHIVAS 2000	Director	2008-10-01	CURRENT	1936-08-06	Active
Stuart Macnab	ALLIED DISTILLERS LIMITED	Director	2008-10-01	CURRENT	1948-12-30	Active
Stuart Macnab	DALMUNACH DISTILLERY LIMITED	Director	2008-10-01	CURRENT	2001-08-17	Active
Stuart Macnab	100 PIPERS (WHISKY) LIMITED	Director	2008-10-01	CURRENT	2001-08-17	Active
Stuart Macnab	AD INV LIMITED	Director	2008-10-01	CURRENT	1957-06-11	Active
Stuart Macnab	AD FIN SERVICES LIMITED	Director	2008-10-01	CURRENT	1992-04-13	Active
Stuart Macnab	J.LYONS HOLDINGS LIMITED	Director	2008-10-01	CURRENT	1993-11-08	Active
Stuart Macnab	ALLIED DOMECQ LIMITED	Director	2008-10-01	CURRENT	1999-05-11	Active
Stuart Macnab	OPTISURE LIMITED	Director	2008-10-01	CURRENT	2002-01-28	Active
Stuart Macnab	MILLSTREAM (HOLDINGS) LIMITED	Director	2008-10-01	CURRENT	2004-01-23	Active
Stuart Macnab	DRYBROUGH & COMPANY LIMITED	Director	2008-10-01	CURRENT	1895-12-05	Active
Stuart Macnab	HILL, THOMSON & CO., LIMITED	Director	2008-10-01	CURRENT	1936-03-26	Active
Stuart Macnab	CHIVAS BROTHERS PERNOD RICARD	Director	2008-10-01	CURRENT	2000-02-01	Active
Stuart Macnab	ALLT A' BHAINNE DISTILLERY LIMITED	Director	2008-10-01	CURRENT	2001-08-17	Active
Stuart Macnab	BRAEVAL DISTILLERY LIMITED	Director	2008-10-01	CURRENT	2002-12-06	Active
Stuart Macnab	J. LYONS & COMPANY LIMITED	Director	2008-10-01	CURRENT	1894-04-10	Active
Stuart Macnab	AD INVESTMENT HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2004-04-30	Active
Stuart Macnab	GOAL ACQUISITIONS (HOLDINGS) LIMITED	Director	2008-10-01	CURRENT	2005-04-11	Active
Stuart Macnab	ALLIED DOMECQ (HOLDINGS) LIMITED	Director	2008-02-29	CURRENT	1961-04-13	Active
Stuart Macnab	CHEFCO LIMITED	Director	2007-12-07	CURRENT	2007-12-07	Active
Stuart Macnab	CHIVAS HOLDINGS (IP) LIMITED	Director	2007-09-27	CURRENT	2007-09-27	Active
Stuart Macnab	ADIUK	Director	2007-05-15	CURRENT	2005-01-20	Active
Stuart Macnab	P R GOAL 4 LIMITED	Director	2006-12-11	CURRENT	2006-08-08	Liquidation
Stuart Macnab	CHIVAS ATLANTIC HOLDINGS LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Stuart Macnab	RANGEAIM NO. 2 LIMITED	Director	2006-09-01	CURRENT	1983-07-29	Dissolved 2014-07-04
Stuart Macnab	LEEDS WHARF LIMITED	Director	2006-09-01	CURRENT	1930-04-19	Liquidation
Stuart Macnab	TWELVE ISLANDS SHIPPING COMPANY LIMITED	Director	2006-09-01	CURRENT	1981-06-09	Active
Stuart Macnab	CURTIS DISTILLERY COMPANY LIMITED(THE)	Director	2006-09-01	CURRENT	1939-11-15	Active
Stuart Macnab	EUROPEAN CELLARS LIMITED	Director	2006-09-01	CURRENT	1895-07-16	Active
Stuart Macnab	BORZOI COMPANY LIMITED	Director	2006-09-01	CURRENT	2002-01-28	Active
Stuart Macnab	AD CANADA FINANCING COMPANY	Director	2006-09-01	CURRENT	2003-06-10	Active
Stuart Macnab	ROBERT MACNISH & COMPANY LIMITED	Director	2006-09-01	CURRENT	1908-01-20	Active
Stuart Macnab	BETSET LIMITED	Director	2006-09-01	CURRENT	1988-12-20	Active
Stuart Macnab	AD FORMER RUM BRANDS LIMITED	Director	2006-09-01	CURRENT	1926-09-09	Active
Stuart Macnab	BEEFEATER DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1954-03-31	Active
Stuart Macnab	ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED	Director	2006-09-01	CURRENT	1980-10-08	Active
Stuart Macnab	AD EUROPEAN INVESTMENTS LIMITED	Director	2006-09-01	CURRENT	1992-12-10	Active
Stuart Macnab	ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED	Director	2006-09-01	CURRENT	1994-11-18	Active
Stuart Macnab	AD RUSSIA (HOLDINGS) LIMITED	Director	2006-09-01	CURRENT	1999-03-17	Active
Stuart Macnab	ADSW (INVESTMENTS) LIMITED	Director	2006-09-01	CURRENT	1999-04-27	Active
Stuart Macnab	BEEFEATER GIN LIMITED	Director	2006-09-01	CURRENT	2002-01-28	Active
Stuart Macnab	AD (EUROPE) FINANCE	Director	2006-09-01	CURRENT	2002-04-26	Active
Stuart Macnab	AD (US) FINANCE	Director	2006-09-01	CURRENT	2003-03-14	Active
Stuart Macnab	AD LATIN AMERICA FINANCE	Director	2006-09-01	CURRENT	2003-06-20	Active
Stuart Macnab	AD WESTPORT LIMITED	Director	2006-09-01	CURRENT	2004-04-30	Active
Stuart Macnab	AD ATLANTIC FINANCE LIMITED	Director	2006-09-01	CURRENT	2004-04-30	Active
Stuart Macnab	ADSW INVESTMENT HOLDINGS LIMITED	Director	2006-09-01	CURRENT	2004-05-06	Active
Stuart Macnab	MILTONDUFF DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1897-02-16	Active
Stuart Macnab	CADV LIMITED	Director	2006-09-01	CURRENT	1929-08-22	Active
Stuart Macnab	MULBEN WAREHOUSES LIMITED	Director	2006-09-01	CURRENT	1931-03-05	Active
Stuart Macnab	LONG JOHN DISTILLERIES LIMITED	Director	2006-09-01	CURRENT	1927-05-23	Active
Stuart Macnab	GEORGE BALLANTINE & SON LIMITED	Director	2006-09-01	CURRENT	1937-11-03	Active
Stuart Macnab	RECORDPULL LIMITED	Director	2006-09-01	CURRENT	1988-12-20	Active
Stuart Macnab	JAMES BURROUGH LIMITED	Director	2006-09-01	CURRENT	1898-06-11	Active
Stuart Macnab	ZOO GIRL LIMITED	Director	2006-09-01	CURRENT	1938-01-11	Liquidation
Stuart Macnab	LEMON HART & SON LIMITED	Director	2006-09-01	CURRENT	1988-12-20	Active
Stuart Macnab	PR SHELFCO 2022 LIMITED	Director	2006-09-01	CURRENT	1958-12-31	Active
Stuart Macnab	THE HW GRP LIMITED	Director	2006-09-01	CURRENT	1959-09-07	Active
Stuart Macnab	THE SCAPA DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1956-12-31	Active
Stuart Macnab	STRAND HOTELS LIMITED(THE)	Director	2006-09-01	CURRENT	1907-10-31	Active
Stuart Macnab	STEWART & SON OF DUNDEE LIMITED	Director	2006-09-01	CURRENT	1924-07-22	Active
Stuart Macnab	REID,STUART & COMPANY,LIMITED	Director	2006-09-01	CURRENT	1911-06-15	Active
Stuart Macnab	MACNAB DISTILLERIES LIMITED	Director	2006-09-01	CURRENT	1933-09-01	Active
Stuart Macnab	LONG JOHN INTERNATIONAL LIMITED	Director	2006-09-01	CURRENT	1919-02-17	Active
Stuart Macnab	JAMES BURROUGH DISTILLERS LIMITED	Director	2006-09-01	CURRENT	1898-10-05	Active
Stuart Macnab	JAMES HAWKER AND COMPANY LIMITED	Director	2006-09-01	CURRENT	1927-03-26	Active
Stuart Macnab	HWUK LIMITED	Director	2006-09-01	CURRENT	1932-09-20	Active
Stuart Macnab	GLENLIVET SPRING WATER LIMITED	Director	2006-09-01	CURRENT	1941-12-16	Active
Stuart Macnab	GLENBURGIE DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1902-09-08	Active
Stuart Macnab	GLENTAUCHERS DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1957-06-13	Active
Stuart Macnab	HW-ALLIED VINTNERS LIMITED	Director	2006-09-01	CURRENT	1981-07-10	Active
Stuart Macnab	CHISWELL HOLDINGS	Director	2006-09-01	CURRENT	1982-10-07	Active
Stuart Macnab	MARTINEZ GASSIOT & COMPANY LIMITED	Director	2006-07-19	CURRENT	1903-06-16	Active
Stuart Macnab	CHIVAS ATLANTIC LIMITED	Director	2006-05-25	CURRENT	2006-05-24	Dissolved 2014-11-28
Stuart Macnab	W. WHITELEY & COMPANY, LIMITED	Director	2005-05-31	CURRENT	1922-08-22	Active
Stuart Macnab	WILLOWYARD LIMITED	Director	2005-05-31	CURRENT	1933-11-30	Active
Stuart Macnab	ABERLOUR DISTILLERY COMPANY LIMITED	Director	2005-05-31	CURRENT	1950-10-30	Active
Stuart Macnab	MUIR MACKENZIE & COMPANY LIMITED	Director	2005-05-31	CURRENT	1933-11-30	Active
Stuart Macnab	LONGMORN DISTILLERIES LIMITED (THE)	Director	2001-07-23	CURRENT	1897-12-10	Active
Stuart Macnab	JOHN DUNBAR & COMPANY LIMITED	Director	2001-07-23	CURRENT	1927-07-22	Active
Stuart Macnab	WILLIAM LONGMORE & COMPANY LIMITED	Director	2001-07-23	CURRENT	1950-05-02	Active
Stuart Macnab	STRATHISLA DISTILLERY COMPANY LIMITED	Director	2001-07-23	CURRENT	1950-05-02	Active
Stuart Macnab	THE GLENLIVET DISTILLERIES LIMITED	Director	2001-07-23	CURRENT	1951-03-24	Active
Stuart Macnab	THE GLENLIVET AGENCIES LIMITED	Director	2001-07-23	CURRENT	1964-06-30	Active
Stuart Macnab	STRATHCLYDE DISTILLERY LIMITED	Director	2001-07-23	CURRENT	1966-09-28	Active
Stuart Macnab	THE LONGMORN DISTILLERY LIMITED	Director	2001-07-23	CURRENT	1967-10-11	Active
Stuart Macnab	GEORGE & J.G. SMITH LIMITED	Director	2001-07-23	CURRENT	1972-01-05	Active
Stuart Macnab	THE GLENLIVET MINERAL WATER COMPANY LIMITED	Director	2001-07-23	CURRENT	1990-07-20	Active
Stuart Macnab	LAWSON & SMITH LIMITED	Director	2001-07-23	CURRENT	1939-02-16	Active
Stuart Macnab	CAPERDONICH DISTILLERY COMPANY LIMITED	Director	2001-07-23	CURRENT	1964-09-14	Active
Stuart Macnab	GLEN KEITH DISTILLERY COMPANY LIMITED	Director	2001-07-23	CURRENT	1968-05-16	Active
Stuart Macnab	CHIVAS INVESTMENTS LIMITED	Director	2001-07-23	CURRENT	1990-07-19	Active
Stuart Macnab	CALDBECK PHIPSON & CO. LIMITED	Director	2001-07-23	CURRENT	1975-07-08	Active