CADENHEAD RETAIL LIMITED

CADENHEAD RETAIL LIMITED is an active private limited company, incorporated on 13 October 2020. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Bolgam Street, Campbeltown. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. CADENHEAD RETAIL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 BOLGAM STREET
Post Town	CAMPBELTOWN
Country	SCOTLAND
Postcode	PA28 6HZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

CADENHEAD RETAIL LIMITED

Directors

(The company's officers)

MR NEIL CLAPPERTON

(~65 year old Scottish national)

9 BOLGAM STREET, CAMPBELTOWN, PA28 6HZ, SCOTLAND

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in SCOTLAND

Appointed on 21/08/2023

MISS HANNAH FAWCETT

(~44 year old British national)

9 BOLGAM STREET, CAMPBELTOWN, PA28 6HZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF FINANCE
Usually resident in SCOTLAND

Appointed on 21/08/2023

MR STEPHEN KELLY

(~64 year old British national)

SPRINGBANK DISTILLERY WELL CLOSE, CAMPBELTOWN, PA28 6ET, SCOTLAND

Current Director
Gives occupation as CLERK OF WORKS
Usually resident in SCOTLAND

Appointed on 21/08/2023

MRS LINDA MCAULAY

(~61 year old British national)

CRAIGOWAN HOUSE CRAIGOWAN ROAD, CAMPBELTOWN, PA28 6QH, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF HUMAN RESOURCES
Usually resident in SCOTLAND

Appointed on 13/10/2020

MR GEORGE CHRISTOPHER REDPATH

(~88 year old British national)

9 BOLGAM STREET, CAMPBELTOWN, PA28 6HZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/08/2023

MR FINDLAY THOMAS ROSS

(~38 year old British national)

SPRINGBANK DISTILLERY WELL CLOSE, CAMPBELTOWN, PA28 6ET, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF PRODUCTION
Usually resident in SCOTLAND

Appointed on 21/08/2023

MR RANALD JAMES WATSON

(~43 year old British national)

9 BOLGAM STREET, CAMPBELTOWN, PA28 6HZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF SALES
Usually resident in SCOTLAND

Appointed on 21/08/2023

MR STUART ALEXANDER CAMPBELL

SPRINGBANK DISTILLERY WELL CLOSE, CAMPBELTOWN, ARGYLL, PA28 6ET, SCOTLAND

Current Secretary

Appointed on 13/10/2020

Connections

(Shared officers)

J. & A. MITCHELL AND COMPANY, LIMITED

MR NEIL CLAPPERTON

KILKERRAN DEVELOPMENTS LIMITED

MR NEIL CLAPPERTON

MITCHELL'S GLENGYLE LIMITED

MR NEIL CLAPPERTON
MISS HANNAH FAWCETT
MR STEPHEN KELLY
MRS LINDA MCAULAY
MR GEORGE CHRISTOPHER REDPATH
MR FINDLAY THOMAS ROSS
MR RANALD JAMES WATSON

OLIVIA BENNETT LIMITED

MR NEIL CLAPPERTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)