John Walker And Sons Limited
John Walker And Sons Limited
#00188598 • Active
B2cPhysical Product
Johnnie Walker is a renowned brand of blended Scotch whisky, offering a diverse range of exceptional whiskies. With a rich heritage and commitment to quality, they provide unique experiences through their products and events.
Founded: 19/03/1923
Industries: Non-trading company
Website: https://johnniewalker.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Edinburgh
Products
- Johnnie Walker Black Label
- Johnnie Walker Blue Label
- Johnnie Walker Gold Label
- Johnnie Walker Green Label
- Johnnie Walker Red Label
Services
- Cocktail Recipes
- Personalized Gifts
- Whisky Production
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Nagy | Employee - Financial Controller | 14/06/2024 | Hungarian | 38 years |
| Kara Elizabeth Major | Director | 01/08/2018 | American | 48 years |
| Daniel Mobley | Director | 27/07/2018 | British | 49 years |
| James Matthew Crayden Edmunds | Solicitor | 08/03/2018 | British | 50 years |
Role:
Employee - Financial Controller
Appointed:
14/06/2024
Nationality:
Hungarian
Age:
38 years
Role:
Director
Appointed:
01/08/2018
Nationality:
American
Age:
48 years
Role:
Director
Appointed:
27/07/2018
Nationality:
British
Age:
49 years
Role:
Solicitor
Appointed:
08/03/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Diageo Scotland Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/11/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |