WILLIAM GRANT & SONS INTERNATIONAL LIMITED - BANFFSHIRE


Company Profile Company Filings

Overview

WILLIAM GRANT & SONS INTERNATIONAL LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Active.
WILLIAM GRANT & SONS INTERNATIONAL LIMITED was incorporated 40 years ago on 30/11/1983 and has the registered number: SC085737. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILLIAM GRANT & SONS INTERNATIONAL LIMITED - BANFFSHIRE

This company is listed in the following categories:
74990 - Non-trading company

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

THE GLENFIDDICH DISTILLERY
BANFFSHIRE
AB55 4DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATRIONA ANN MACRITCHIE May 1966 British Director 2022-04-26 CURRENT
MR EWAN JOHN HENDERSON Aug 1968 British Director 2008-05-22 CURRENT
MR GEORGE DANIEL TAIT Jan 1953 British Director 2006-01-01 UNTIL 2008-05-02 RESIGNED
COLIN STEPHEN CAMPBELL Secretary RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2006-01-01 UNTIL 2008-05-26 RESIGNED
PAUL HENRY ROCHFORD May 1963 British Director 2004-09-01 UNTIL 2021-12-31 RESIGNED
ANTHONY BRIAN ROBERT ROBERTS Feb 1965 British Director 2001-11-06 UNTIL 2005-06-30 RESIGNED
MS HEATHER CLAIRE GRAHAM Sep 1957 British Director 1998-09-07 UNTIL 2001-11-06 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Director 2008-05-22 UNTIL 2014-07-02 RESIGNED
MR SIMON PETER MACDONALD Aug 1960 British Director 2003-12-03 UNTIL 2006-09-29 RESIGNED
ALASTAIR BUCHANAN MURRAY British Director RESIGNED
RICHARD ARTHUR LAMBERT Mar 1947 British Director 1993-10-31 UNTIL 1994-02-07 RESIGNED
MR ANTHONY LEONARD HUNT Feb 1946 British Director 1994-02-15 UNTIL 2001-11-06 RESIGNED
CHRISTOPHER HILL Feb 1959 British Director 1998-06-05 UNTIL 2001-04-06 RESIGNED
MR MICHAEL HANS STEPHEN CORBYN HERBERT Jun 1960 British Director 2001-01-30 UNTIL 2002-12-06 RESIGNED
MR JOHN ALEXANDER HENDERSON Sep 1963 British Director 2001-11-06 UNTIL 2004-04-30 RESIGNED
VINCENT HEAVEY Jan 1963 British Director 1998-06-08 UNTIL 2006-01-01 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 1998-06-08 UNTIL 2000-10-04 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1996-09-27 UNTIL 2008-05-02 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Secretary 1991-10-28 UNTIL 1996-09-27 RESIGNED
PATRICK MARIE CHARLES THOMAS Jun 1947 French Director 2000-05-30 UNTIL 2001-11-06 RESIGNED
MRS KERRY CHRISTIE Jul 1967 British Director 2020-09-30 UNTIL 2022-08-31 RESIGNED
JOHN FORDYCE Mar 1962 British Director 1998-06-05 UNTIL 2003-04-17 RESIGNED
KEVIN FONG Aug 1965 Taiwanese Director 2003-04-01 UNTIL 2006-01-01 RESIGNED
FERNANDO MANUEL ROLO RODRIGUES FARIA Mar 1949 Brazilian Director 2001-04-01 UNTIL 2003-08-20 RESIGNED
ROBERT DOWNING Sep 1947 British Director 1998-06-08 UNTIL 2006-01-01 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2000-08-09 UNTIL 2001-11-06 RESIGNED
JAMES JOSEPH DOHERTY Mar 1967 British Director 2005-07-01 UNTIL 2006-01-01 RESIGNED
GRANT GLENN GORDON Oct 1957 British Director 1994-02-15 UNTIL 2000-08-08 RESIGNED
MR TIMOTHY WILLIAM DEWEY Sep 1958 British,American Director 2001-01-31 UNTIL 2003-09-11 RESIGNED
CHRISTOPHER NICHOLAS JOHN CONWAY Dec 1962 New Zealander Director 2001-11-06 UNTIL 2003-03-31 RESIGNED
MARK TEASDALE Sep 1962 American Director 2003-09-26 UNTIL 2006-01-01 RESIGNED
JOSE CASTELLVI Feb 1960 American Director 2004-11-18 UNTIL 2006-01-01 RESIGNED
MR TIMOTHY ADO CARTON Jun 1959 Irish Director 1998-06-08 UNTIL 2006-01-01 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 1994-04-05 UNTIL 1998-05-15 RESIGNED
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2014-07-02 UNTIL 2020-09-30 RESIGNED
PATRICK GAETAN GILBERT ALBALADEJO Aug 1956 French Director 2001-10-23 UNTIL 2003-12-06 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Director RESIGNED
MR GRANT EDWARD GORDON Jan 1956 British Director 1994-02-15 UNTIL 2000-08-08 RESIGNED
ALEXANDER GRANT GORDON May 1931 British Director 1990-01-04 UNTIL 1994-11-10 RESIGNED
DAVID EDMOND GRANT Nov 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Management Limited 2016-04-06 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 11) LIMITED Dissolved... DORMANT 99999 - Dormant Company
WILLIAM GRANT & SONS INVESTMENTS LIMITED BANFFSHIRE Active FULL 70100 - Activities of head offices
THE GLENFIDDICH DISTILLERY COMPANY LIMITED KEITH Active DORMANT 74990 - Non-trading company
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WILLIAM GRANT & SONS MANAGEMENT LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS CANADA LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
THE HENDRICK'S GIN DISTILLERY LIMITED GIRVAN Active DORMANT 11010 - Distilling, rectifying and blending of spirits
GEORGE MORTON LIMITED BELLSHILL Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
THE GLENFIDDICH DISTILLERY COMPANY LIMITED KEITH Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WILLIAM GRANT & SONS CANADA LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED KEITH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM GRANT & SONS PENSION TRUSTEES LTD DUFFTOWN Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
WILLIAM GRANT & SONS HOLDINGS LIMITED DUFFTOWN, KEITH Active GROUP 70100 - Activities of head offices