100 PIPERS (WHISKY) LIMITED

Company summary

Company number: SC222299
Status: ACTIVE
Incorporated / age: 17 August 200125 years
Registered office: Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 31 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
GLENALLACHIE DISTILLERY LIMITED
CHIVAS BROTHERS (JAPAN) LIMITED
TRADING YEN LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
EGAN, Jane RESIGNED	Secretary	18 Apr 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MACNAB, Stuart RESIGNED	Secretary	17 Jan 2002	18 Apr 2006			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Aug 2001	17 Jan 2002			292, St. Vincent Street, Glasgow, G2 5TQ
BURROWS, Richard RESIGNED	Director	11 Sep 2001	17 Feb 2006		January 1946	Dunseverick, Coast Road, Portmarnock, County Dublin, IRISH, Ireland
CAMBOURNAC, Gilles RESIGNED	Director	11 Sep 2001	27 Mar 2002		July 1947	8 Cornwall Mews South, London, SW7 4RZ
DAVIE, Andrew RESIGNED	Director	11 Sep 2001	27 Mar 2002		April 1962	123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
JETHA, Aziz RESIGNED	Director	27 Mar 2002	27 Apr 2012	United Kingdom	August 1951	10 Grove Road, Pinner, Middlesex, HA5 5HW
LACASSAGNE, Laurent RESIGNED	Director	11 Sep 2001	27 Mar 2002		September 1961	16 Rue Valentin Hauy, Paris, 75015, FOREIGN, France
MACNAB, Stuart RESIGNED	Director	01 Oct 2008	31 Mar 2022	United Kingdom	May 1964	Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
MACNAB, Stuart RESIGNED	Director	08 Oct 2007	15 Oct 2007	United Kingdom	May 1964	6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
NECTOUX, Georges RESIGNED	Director	17 Jan 2002	31 Dec 2003		February 1943	Flat C, 23 Lennox Gardens, London, SW1X 0DE
PORTA, Christian RESIGNED	Director	31 Dec 2003	28 Jun 2013	England	July 1962	4 Onslow Mews East, London, SW7 3AA
RILEY, Martin Stanley RESIGNED	Director	27 Mar 2002	01 Feb 2009	United Kingdom	December 1954	115 Maze Hill, Greenwich, London, SE10 8XQ
SCHOFIELD, Anthony RESIGNED	Director	27 Mar 2002	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
THOMPSON, Catherine Louise RESIGNED	Director	28 Nov 2025	12 Jun 2026	France	May 1971	Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	17 Aug 2001	11 Sep 2001			292, St. Vincent Street, Glasgow, G2 5TQ

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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