John Dunbar & Company Limited

Company SC014694 · Active · incorporated 22/07/1927 · Dumbarton G82 2SS · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• Chivas Brothers Pernod Ricard (company, registered Sc203488 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Chivas Brothers Pernod Ricard (SC203488, Active)
2. Chivas Brothers (holdings) Limited (04248641, Active)
3. Goal Acquisitions (holdings) Limited (05421315, Active)
4. Pernod Ricard UK Group Limited (10702292, Active)
5. Ad Westport Limited (05117180, Active)
6. Pernod Ricard UK Group Limited (10702292, Active)
7. Pernod Ricard UK Group Limited (10702292, Active)

The chain leaves the UK register here. The last UK company is controlled by: Pernod Ricard Sa (France, registration 582941943). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Ad Westport Limited (05117180, Active)
• Allied Domecq Limited (03771147, Active)
• Chivas Brothers (holdings) Limited (04248641, Active)
• Chivas Brothers Pernod Ricard (SC203488, Active)
• Chivas Holdings (ip) Limited (SC331555, Active)
• Goal Acquisitions (holdings) Limited (05421315, Active)
• Pr Goal 3 Limited (05547809, Active)
• Pr Newco 4 (04242527, Active)
• The Glenlivet Distillers Limited (04238946, Active)
• The Plymouth Gin Company Limited (04238932, Active)
• The Whisky Exchange Holdings Limited (13666816, Active)
• World Brands Duty Free Limited (02754745, Active)

Who runs it

• MCWATTERS, Alan William (director, born 03/1955, British) · from 1992-08-01 to 2000-04-07
• MALCOLM, Joanne Elizabeth (secretary, British) · from 1995-12-31 to 2001-07-23
• SCHOFIELD, Anthony (director, born 06/1959, British) · from 2000-04-07 to 2008-09-30
• GRIST, Iain (director, born 08/1954, British) · from 2001-12-21 to 2004-02-16
• KRANTZ, Nicolas (director, born 10/1970, French) · from 2001-12-21 to 2005-01-06
• JETHA, Aziz (director, born 08/1951, British) · from 2001-12-21 to 2012-04-27
• O'DRISCOLL, Patrick (director, born 04/1960, British) · from 2001-12-21 to 2007-07-31
• RILEY, Martin Stanley (director, born 12/1954, British) · from 2001-12-21 to 2009-02-01
• CAMBOURNAC, Gilles (director, born 07/1947, French) · from 2001-12-21 to 2005-01-31
• NECTOUX, Georges (director, born 02/1943, French) · from 2001-12-21 to 2003-12-31
• EGAN, Jane (secretary, British) · from 2006-04-18 to 2011-02-14
• MACNAB, Stuart (secretary, British) · from 2008-02-29 to 2011-02-14
• FETTER, Herve Denis Michel (director, born 06/1963, French) · from 2008-10-01 to 2017-08-31
• TURPIN, Vincent (director, born 04/1978, French) · from 2017-09-01 to 2020-09-30
• FELLS, Edward (director, born 06/1968, British) · from 2020-10-01 to 2025-11-28
• THOMPSON, Catherine Louise (director, born 05/1971, Australian) · from 2025-11-28 to 2026-06-12
• ASHWORTH, John Brian (director, born 09/1936, British) · from to 1996-08-31
• JACKSON, Ian David (secretary, British) · from to 1995-12-31
• WARK, James Binning (director, born 04/1929, British) · from to 1994-08-14
• MCKECHNIE, Stuart Andrew Ferrie (director, born 09/1969, British) · from 2019-12-11, current
• GRANGER, Benjamin Jean Albert (director, born 01/1986, French) · from 2026-01-26, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• John S.duncan Limited (SC035444)
• Hill, Thomson & Co., Limited (SC019016)
• John James & Sons Limited (00072391)
• John Lewis & Sons Limited (SC060635)
• George & J.g. Smith Limited (SC049724)
• J. R. Phillips & Co Limited (SC043193)
• J J and Sons Limited (05352267)
• John Menzies (edinburgh) Limited (SC006208)

Check this company on Companies House.