JOHN DUNBAR & COMPANY LIMITED

Overview

Company Name	JOHN DUNBAR & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC014694
Jurisdiction	Scotland
Date of Creation	Jul 22, 1927

Summary

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

What is the purpose of JOHN DUNBAR & COMPANY LIMITED?

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

Where is JOHN DUNBAR & COMPANY LIMITED located?

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

What are the latest accounts for JOHN DUNBAR & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for JOHN DUNBAR & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Termination of appointment of Catherine Louise Thompson as a director on Jun 12, 2026	1 pages	TM01

Mar 28, 2026	Accounts for a dormant company made up to Jun 30, 2025	1 pages	AA

Feb 09, 2026	Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026	2 pages	AP01

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

Aug 18, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

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

Aug 15, 2023	Confirmation statement made on Aug 14, 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

Aug 22, 2022	Confirmation statement made on Aug 14, 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

Aug 17, 2021	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 17, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Apr 22, 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 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

Aug 21, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 02, 2020	Director's details changed for Mr Stuart Macnab on Jul 01, 2020	2 pages	CH01

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

View All Filings

Who are the officers of JOHN DUNBAR & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANGER, Benjamin Jean Albert Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jan 26, 2026		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	French	1986-1	345185160001
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
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
JACKSON, Ian David 40 Bruce Road PA7 5EY Bishopton Scotland		Dec 31, 1995	Secretary	40 Bruce Road PA7 5EY Bishopton Scotland		British		652800001
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
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Jul 23, 2001	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Dec 31, 1995	Jul 23, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British		43134290001
ASHWORTH, John Brian Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		Aug 31, 1996	Director	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		British	1936-9	652810002
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Dec 21, 2001	Jan 31, 2005	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	58615330003
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
GRIST, Iain 18 Thames Reach Rainville Road W6 9HS Hammersmith	Dec 21, 2001	Feb 16, 2004	Director	18 Thames Reach Rainville Road W6 9HS Hammersmith		British	1954-8	80386410001
JACKSON, Ian David 40 Bruce Road PA7 5EY Bishopton Scotland	Apr 30, 1993	Dec 31, 1995	Director	40 Bruce Road PA7 5EY Bishopton Scotland		British	1943-8	652800001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Dec 21, 2001	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
KRANTZ, Nicolas Flat 1, 43 Redington Road NW3 7RA London	Dec 21, 2001	Jan 06, 2005	Director	Flat 1, 43 Redington Road NW3 7RA London		French	1970-10	78262900001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jul 23, 2001	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Dec 31, 1995	Jul 23, 2001	Director	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British	1956-5	43134290001
MCWATTERS, Alan William 8 Libo Avenue Uplawmoor G78 4AL Glasgow	Aug 01, 1992	Apr 07, 2000	Director	8 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1955-3	27195690002
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Dec 21, 2001	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	80045230002
O'DRISCOLL, Patrick 26 Canonsfield Road AL6 0QH Welwyn Herts	Dec 21, 2001	Jul 31, 2007	Director	26 Canonsfield Road AL6 0QH Welwyn Herts		British	1960-4	80386390001
RILEY, Martin Stanley 115 Maze Hill Greenwich SE10 8XQ London	Dec 21, 2001	Feb 01, 2009	Director	115 Maze Hill Greenwich SE10 8XQ London	United Kingdom	British	1954-12	202261310001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Apr 07, 2000	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	Scotland	British	1959-6	53680030002
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Nov 28, 2025	Jun 12, 2026	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
TURPIN, Vincent Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2017	Sep 30, 2020	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1978-4	237432170001
WARK, James Binning 39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		Aug 14, 1994	Director	39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		British	1929-4	652820001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chivas Brothers Pernod Ricard

Apr 06, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Unlimited With Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc203488

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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