100 PIPERS (WHISKY) LIMITED

Overview

Company Name	100 PIPERS (WHISKY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222299
Jurisdiction	Scotland
Date of Creation	Aug 17, 2001

Summary

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

What is the purpose of 100 PIPERS (WHISKY) LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 100 PIPERS (WHISKY) LIMITED located?

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

What were the previous names of 100 PIPERS (WHISKY) LIMITED?

Previous Company Names
Company Name	From	Until
GLENALLACHIE DISTILLERY LIMITED	Mar 22, 2016	Mar 22, 2016
CHIVAS BROTHERS (JAPAN) LIMITED	Jan 21, 2002	Jan 21, 2002
TRADING YEN LIMITED	Aug 17, 2001	Aug 17, 2001

What are the latest accounts for 100 PIPERS (WHISKY) 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 100 PIPERS (WHISKY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for 100 PIPERS (WHISKY) 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

Aug 18, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

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

Aug 26, 2024	Confirmation statement made on Aug 17, 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 18, 2023	Confirmation statement made on Aug 17, 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 17, 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	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Change of details for Chivas Holdings (Ip) Limited as a person with significant control on Jun 10, 2016	2 pages	PSC05

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 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 17, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Change of details for Chivas Holdings (Ip) Limited as a person with significant control on Jun 10, 2016	2 pages	PSC05

Jul 01, 2020	Change of details for Chivas Holdings (Ip) 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 Renfrewshire 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

View All Filings

Who are the officers of 100 PIPERS (WHISKY) 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
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
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	Jan 17, 2002	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 17, 2001	Jan 17, 2002	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Sep 11, 2001	Feb 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	77905730001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Sep 11, 2001	Mar 27, 2002	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	58615330003
DAVIE, Andrew 123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire	Sep 11, 2001	Mar 27, 2002	Director	123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire		British	1962-4	37522040005
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
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Mar 27, 2002	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
LACASSAGNE, Laurent 16 Rue Valentin Hauy FOREIGN Paris 75015 France	Sep 11, 2001	Mar 27, 2002	Director	16 Rue Valentin Hauy FOREIGN Paris 75015 France		French	1961-9	78238410001
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
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Oct 08, 2007	Oct 15, 2007	Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	77024740001
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Jan 17, 2002	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	80045230002
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Dec 31, 2003	Jun 28, 2013	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	94596140001
RILEY, Martin Stanley 115 Maze Hill Greenwich SE10 8XQ London	Mar 27, 2002	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	Mar 27, 2002	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
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
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 17, 2001	Sep 11, 2001	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 100 PIPERS (WHISKY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chivas Holdings (Ip) Limited

Jun 10, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc331555

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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