Hill, Thomson & CO., Limited
Company SC019016 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | SC019016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1936 |
| Address | KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chivas Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lawson & Smith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Something Special (Whisky) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14
Officers (27)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 26 former officers
- Amanda Hamilton-Stanley Director · appointed 2014 · resigned 2018
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2013 · resigned 2019
- Christian Porta Director · appointed 2003 · resigned 2013
- Nicolas Krantz Director · appointed 2001 · resigned 2005
- Martin Stanley Riley Director · appointed 2001 · resigned 2009
- Gilles Cambournac Director · appointed 2001 · resigned 2005
- Georges Nectoux Director · appointed 2001 · resigned 2003
- Patrick O'Driscoll Director · appointed 2001 · resigned 2007
- Aziz Jetha Director · appointed 2001 · resigned 2012
- Iain Grist Director · appointed 2001 · resigned 2004
- Emanuele Bascetta Director · appointed 2000 · resigned 2002
- Kneale Holland Ashwell Director · appointed 1998 · resigned 2000
- Alfred Forsyth Bayvel Director · appointed 1997 · resigned 2000
- John Eric Easson Director · appointed 1997 · resigned 1999
- Joanne Elizabeth Malcolm Secretary · appointed 1995 · resigned 2001
- Ian David Jackson Secretary · appointed 1993 · resigned 1995
- Alan William Mcwatters Director · appointed 1993 · resigned 2000
- James Stuart Espey Director · appointed 1993 · resigned 1998
- James Binning Wark Director · appointed 1992 · resigned 1992
- Alistair Greig Cameron Director · appointed 1992 · resigned 1993
- John Brian Ashworth Director · appointed 1992 · resigned 1996
- Michael Graham Thomson Secretary · resigned 1993
- Ronald Oliver Adams Director · resigned 1991
- Ivan Charles Straker Director · resigned 1993
- Angus Ross Gunn Director · resigned 1997
- William Berkeley Burton Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record