WILLIAM GRANT & SONS COMMERCIAL LIMITED - RICHMOND


Company Profile Company Filings

Overview

WILLIAM GRANT & SONS COMMERCIAL LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
WILLIAM GRANT & SONS COMMERCIAL LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13178442. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILLIAM GRANT & SONS COMMERCIAL LIMITED - RICHMOND

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLIAM GRANT & SONS, THE OLD COURT HOUSE
RICHMOND
TW9 2RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEN MCKINLAY Dec 1964 British Director 2022-05-30 CURRENT
MR DOUGLAS WILLIAM LAING Mar 1972 British Director 2022-05-30 CURRENT
MR EWAN JOHN HENDERSON Aug 1968 British Director 2021-02-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Limited 2021-02-03 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE OF HAZELWOOD LIMITED RICHMOND ENGLAND Active SMALL 74990 - Non-trading company
WILLIAM GRANT & SONS UK LIMITED HOOK Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BELLSHILL LARK (NUMBER 18) LIMITED HOOK Dissolved... DORMANT 74990 - Non-trading company
PHILPOT DAIRY PRODUCTS LIMITED MARKET DRAYTON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
DRAMBUIE LIQUEUR COMPANY LTD. (THE) BELLSHILL Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
ROBERT WISEMAN & SONS LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
MÜLLER WISEMAN DAIRIES LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 10) LIMITED BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
OLIVE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACROBERT ARTS CENTRE LIMITED STIRLING Active GROUP 90030 - Artistic creation
THE A2 MILK COMPANY LIMITED EDINBURGH Active -... SMALL 10511 - Liquid milk and cream production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE OF HAZELWOOD LIMITED RICHMOND ENGLAND Active SMALL 74990 - Non-trading company
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BELLSHILL LARK (NUMBER 21) LIMITED RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS (AME) LIMITED RICHMOND ENGLAND Active SMALL 70100 - Activities of head offices
WILLIAM GRANT & SONS DISTINCTION LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
PAJS SERVICES LTD RICHMOND UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
CASPIAN HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.