WILLIAM GRANT & SONS LIMITED - KEITH


Company Profile Company Filings

Overview

WILLIAM GRANT & SONS LIMITED is a Private Limited Company from KEITH SCOTLAND and has the status: Active.
WILLIAM GRANT & SONS LIMITED was incorporated 32 years ago on 13/05/1991 and has the registered number: SC131772. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIAM GRANT & SONS LIMITED - KEITH

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

THE GLENFIDDICH DISTILLERY
KEITH
AB55 4DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RITA MARIE GREENWOOD May 1968 British Director 2022-01-18 CURRENT
MR CRAIG CRANMER Feb 1968 British Director 2021-08-17 CURRENT
MR EWAN JOHN HENDERSON Aug 1968 British Director 2018-12-11 CURRENT
MS CATRIONA ANN MACRITCHIE May 1966 British Director 2021-05-17 CURRENT
MR DOUGLAS JOHN BAGLEY Sep 1967 Australian Director 2018-06-11 CURRENT
MS DONNA MALONE Nov 1967 British Director 2022-09-01 CURRENT
MR KENNETH STRACHAN MCKINLAY Dec 1964 British Director 2021-08-17 CURRENT
MR BADRINATH EKKADU NARASIMHAN Jun 1974 British Director 2022-02-01 CURRENT
MR PETER GRANT GORDON Feb 1959 British Director 2003-08-28 CURRENT
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2020-09-04 CURRENT
VINCENT GILLET Nov 1971 French Director 2022-12-01 CURRENT
DAVID EDMOND GRANT Nov 1939 British Director 1991-10-30 UNTIL 2000-04-27 RESIGNED
MR ANDREW PETER HOPKINS Jul 1965 British Director 2013-11-18 UNTIL 2016-10-31 RESIGNED
WILLIAM DUNCAN GORDON GRANT May 1902 British Director 1991-10-30 UNTIL 1992-12-23 RESIGNED
MS RITA MARIE GREENWOOD May 1968 British Director 2017-09-01 UNTIL 2022-01-26 RESIGNED
MR GORDON NORMAN ALAN DRON Jun 1960 British Director 2007-09-01 UNTIL 2013-07-31 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director 1994-03-10 UNTIL 2003-04-16 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2005-05-18 UNTIL 2005-05-26 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2019-11-20 UNTIL 2020-09-04 RESIGNED
MR GRANT EDWARD GORDON Jan 1956 British Director 1991-10-30 UNTIL 2003-04-16 RESIGNED
GRANT GLENN GORDON Oct 1957 British Director 1991-10-30 UNTIL 2004-04-29 RESIGNED
CHARLES GRANT GORDON Aug 1927 British Director 1991-10-30 UNTIL 1993-03-09 RESIGNED
CHARLES GRANT GORDON Aug 1927 British Director 2003-04-16 UNTIL 2005-05-26 RESIGNED
ALEXANDER GRANT GORDON May 1931 British Director 1991-10-30 UNTIL 1996-04-22 RESIGNED
PHILIP ANDREW GLADMAN Jun 1970 British Director 2015-09-21 UNTIL 2022-01-31 RESIGNED
KEVIN FONG Aug 1965 Taiwanese Director 2007-09-01 UNTIL 2011-09-30 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Secretary 1991-10-30 UNTIL 1996-09-27 RESIGNED
EVA MARIA BISHOP Mar 1967 Secretary 2009-07-24 UNTIL 2009-11-10 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1996-09-27 UNTIL 2008-05-02 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Secretary 2008-05-14 UNTIL 2009-07-24 RESIGNED
MR JAMES JOSEPH DOHERTY Mar 1967 British Director 2007-09-01 UNTIL 2010-11-19 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2013-04-15 UNTIL 2019-09-01 RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 2009-12-10 UNTIL 2016-02-29 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2019-05-13 UNTIL 2019-11-20 RESIGNED
MRS KERRY CHRISTIE Jul 1967 British Director 2019-07-01 UNTIL 2022-08-31 RESIGNED
FRANCIS FITZRALPH CHAMBERLAIN May 1934 British Director 1991-10-30 UNTIL 2000-05-11 RESIGNED
GIANLUCA BROZZETTI Mar 1954 Italian Director 2001-08-10 UNTIL 2005-05-26 RESIGNED
MR JOHN RICSON BROADBRIDGE Sep 1957 British Director 2015-09-17 UNTIL 2021-04-16 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 2003-04-25 UNTIL 2005-02-28 RESIGNED
JAMES GRAHAM BEVERIDGE Mar 1937 British Director 1991-10-30 UNTIL 1993-01-31 RESIGNED
MR GARY HORSFIELD Apr 1971 British Director 2017-06-15 UNTIL 2019-11-18 RESIGNED
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2019-12-12 UNTIL 2020-09-30 RESIGNED
DIRECTOR MAURICE GERARD DOYLE Feb 1966 Irish Director 2009-08-10 UNTIL 2014-08-01 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Director 1991-10-30 UNTIL 1992-12-23 RESIGNED
FRANCISCO JAVIER FERRAN LARRAZ Aug 1956 Spanish Director 2005-04-01 UNTIL 2005-05-26 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-13 UNTIL 1991-10-30 RESIGNED
MR VICTOR EULOGIO JEREZ Apr 1965 British Director 2017-06-15 UNTIL 2018-08-01 RESIGNED
PIERRE JACQUESSON May 1946 French Director 2001-04-26 UNTIL 2003-04-16 RESIGNED
MS. VERONICA LESLEY JACKSON Feb 1964 British Director 2008-08-04 UNTIL 2011-02-25 RESIGNED
MR SIMON JOHN HUNT Jul 1971 British Director 2007-10-15 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

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

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