DRYBROUGH & COMPANY LIMITED

Overview

Company Name	DRYBROUGH & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC003050
Jurisdiction	Scotland
Date of Creation	Dec 05, 1895

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRYBROUGH & COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DRYBROUGH & COMPANY LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DRYBROUGH & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DRYBROUGH & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for DRYBROUGH & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 06, 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 06, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 01, 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

Mar 16, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 06, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Jul 17, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DRYBROUGH & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Nov 28, 2025		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire	Oct 10, 1995	Sep 06, 1999	Secretary	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British		637110001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 04, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Secretary	5 Rue Gounod, 75017 Paris		British		116030190001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British		104193490001
HINE, Regina Mary 64 Park Drive N21 2LS London	Sep 06, 1999	Jan 21, 2000	Secretary	64 Park Drive N21 2LS London		British		62641590001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British		90664870001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
MAINS, Thomas Gordon Meadows Duck Lane, Westbury Sub Mendip BA5 1EZ Wells Somerset	Jan 21, 2000	May 04, 2001	Secretary	Meadows Duck Lane, Westbury Sub Mendip BA5 1EZ Wells Somerset		British		68400480002
SKEATES, Alan John Rhenlonie Jerusalem EH34 4BQ Pencaitland East Lothian Scotland		Oct 10, 1996	Secretary	Rhenlonie Jerusalem EH34 4BQ Pencaitland East Lothian Scotland		British		649690002
AITKEN, Robert Medway 7 The Dean EH40 3ED East Linton East Lothian Scotland	Aug 31, 1989	Mar 01, 1991	Director	Medway 7 The Dean EH40 3ED East Linton East Lothian Scotland		British	1952-9	16212230001
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Jun 30, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire	May 12, 1995	Sep 06, 1999	Director	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British	1944-11	637110001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 27, 1999	Jan 31, 2000	Director	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British	1958-3	71073800001
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Feb 24, 2000	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	1970490001
CAMPBELL, Kenneth Rosemount 9 Swansacre KY13 7TE Kinross Fife		May 12, 1995	Director	Rosemount 9 Swansacre KY13 7TE Kinross Fife		British	1940-5	649700001
DUNSMURE, James Douglas 10 Lyn Croft Bishopbriggs Scotland		Feb 28, 1992	Director	10 Lyn Croft Bishopbriggs Scotland		British	1934-2	649710001
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020	Nov 28, 2025	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Fielding Road W4 1HP London	Jul 26, 2005	Feb 24, 2014	Director	5 Fielding Road W4 1HP London	United Kingdom	British	1964-7	116030190003
HARDIE, James Allan Bourtri 5 Glen Road Bridge Of Allan FK9 4PN Stirling Stirlingshire Scotland		Aug 08, 1997	Director	Bourtri 5 Glen Road Bridge Of Allan FK9 4PN Stirling Stirlingshire Scotland	Scotland	British	1942-7	649720001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jul 26, 2005	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
JONES, Bruce Abbott 1 Hall Drive DE13 8TF Hanbury Staffordshire	Aug 04, 1998	Sep 06, 1999	Director	1 Hall Drive DE13 8TF Hanbury Staffordshire		British	1941-10	29595900002
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Jan 31, 2000	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	68327770001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	Jan 31, 2000	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MACKENZIE, John Saffery The Old Manse Elsrickle Biggar Scotland		Feb 27, 1993	Director	The Old Manse Elsrickle Biggar Scotland		British	1935-6	649730001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2008	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	May 04, 2001	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	46135720001
MCDONALD, Robert James 24 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife	Oct 28, 1991	Oct 16, 1992	Director	24 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife		British	1955-3	9489780002
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Aug 27, 1999	Apr 27, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	1970560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRYBROUGH & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq (Holdings) Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00689729

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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