Caledonia Glenlivet Water Company Limited (registration number SC018682) is a private limited company created on 1935-09-06 in Scotland. This enterprise was registered at Kilmalid, Stirling Road, Dumbarton G82 2SS. Changed on 1995-03-31, the previous name the business used was Peter Malcolm & Company Limited . Caledonia Glenlivet Water Company Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name Caledonia Glenlivet Water Company Limited
Number SC018682
Date of Incorporation: 6th September 1935
End of financial year: 30 June
Address: Kilmalid, Stirling Road, Dumbarton, G82 2SS
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in the firm, we can name: Edward F. (appointed on 01 October 2020), Stuart M. (appointment date: 11 September 2019). The official register indexes 1 person of significant control - Pernod Ricard Sa, a corporation that can be reached at Place Des Etats-Unis. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pernod Ricard Sa
6 April 2016
Address 12 Place Des Etats-Unis, 75116 Paris, France
Legal authority French Company Law
Legal form French Listed Company
Country registered France
Place registered Infogreffe
Registration number B 582 041 943
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 31st, March 2023 | accounts
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