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 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
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 |