WILLIAM CADENHEAD LIMITED

WILLIAM CADENHEAD LIMITED is an active private limited company, incorporated on 22 December 1972. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and two other classifications. 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. WILLIAM CADENHEAD 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
County	ARGYLL
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	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

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)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47250 - Retail sale of beverages in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

WILLIAM CADENHEAD LIMITED

Directors

(The company's officers)

MR NEIL CLAPPERTON

(~65 year old British national)

FLAT 2, 11 MELVILLE PLACE, EDINBURGH, MIDLOTHIAN, EH3 7PR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/09/1999

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)

9 BOLGAM STREET, CAMPBELTOWN, PA28 6HZ, SCOTLAND

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

Appointed on 21/08/2023

MR GEORGE CHRISTOPHER REDPATH

(~88 year old British national)

7 LORD PRESIDENT ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4RW

Current Director
Gives occupation as DESIGN CONSULTANT
Usually resident in SCOTLAND

Appointed on 21/01/1999

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

STUART ALEXANDER CAMPBELL

(~62 year old British national)

DRUMORE VILLA EAST, DRUMORE, CAMPBELTOWN, ARGYLL, PA28 6HD

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 01/08/2002

Connections

(Shared officers)

CADENHEAD RETAIL 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

J. & A. MITCHELL AND COMPANY, LIMITED

STUART ALEXANDER CAMPBELL
MR NEIL CLAPPERTON

KILKERRAN DEVELOPMENTS 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)