WILLIAM GRANT & SONS DISTILLERS LIMITED - KEITH


Company Profile Company Filings

Overview

WILLIAM GRANT & SONS DISTILLERS LIMITED is a Private Limited Company from KEITH SCOTLAND and has the status: Active.
WILLIAM GRANT & SONS DISTILLERS LIMITED was incorporated 30 years ago on 01/10/1991 and has the registered number: SC134248. The accounts status is FULL and accounts are next due on 30/09/2022.

WILLIAM GRANT & SONS DISTILLERS 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 31/12/2020 30/09/2022

Registered Office

THE GLENFIDDICH DISTILLERY
KEITH
AB55 4DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2020-09-04 CURRENT
IAN COLLINS BISSETT Jan 1963 British Director 2019-01-01 CURRENT
MR STUART HENRY WATTS Oct 1977 British Director 2019-01-01 CURRENT
MR KIERAN GERARD PHELAN Apr 1965 Irish Director 2019-01-01 CURRENT
MR KENNETH STRACHAN MCKINLAY Dec 1964 British Director 2019-06-01 CURRENT
JAYSHREE MAHARAJ Oct 1972 South African Director 2021-02-03 CURRENT
MR DOUGLAS WILLIAM LAING Mar 1972 British Director 2019-01-01 CURRENT
MR EWAN JOHN HENDERSON Aug 1968 British Director 2019-06-01 CURRENT
MS TRACEY DIANE FOSTER Mar 1967 British Director 2019-01-01 CURRENT
MR MARK JAMES DAWSON Nov 1969 British Director 2021-01-06 CURRENT
KIRSTY RACHEL DAGNAN Dec 1982 British Director 2020-01-01 CURRENT
MR CRAIG HAMILTON CRANMER Feb 1968 British Director 2019-01-01 CURRENT
MR GRAHAM HOWARD SHOEL Apr 1965 British Director 2019-01-01 CURRENT
MR DOUGLAS JOHN BAGLEY Sep 1967 Australian Director 2018-06-11 CURRENT
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1996-09-27 UNTIL 2008-05-02 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Secretary 1991-10-30 UNTIL 1996-09-27 RESIGNED
MR COLIN THOMAS KELLY Oct 1962 British Director 2019-01-01 UNTIL 2020-02-28 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2019-05-13 UNTIL 2019-11-20 RESIGNED
DEREK HENRY COCKBURN Feb 1949 British Director 1991-10-30 UNTIL 1996-02-13 RESIGNED
ROBERT HUGO CHAMBERLAIN Aug 1984 British Director 2019-10-29 UNTIL 2019-10-29 RESIGNED
MR JOHN RICSON BROADBRIDGE Sep 1957 British Director 2015-09-17 UNTIL 2021-04-16 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 1994-04-05 UNTIL 1998-05-15 RESIGNED
IAN COLLINS BISSETT Jan 1963 British Director 2003-10-06 UNTIL 2006-01-01 RESIGNED
JAMES GRAHAM BEVERIDGE Mar 1937 British Director 1991-10-30 UNTIL 1993-01-31 RESIGNED
JOHN DEARDEN Nov 1951 British Director 1995-08-29 UNTIL 1996-11-05 RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 2009-12-10 UNTIL 2016-02-29 RESIGNED
MR JAMES JOSEPH DOHERTY Mar 1967 British Director 2007-09-01 UNTIL 2010-11-19 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
MR ANTHONY LEONARD HUNT Feb 1946 British Director 2006-01-01 UNTIL 2006-02-09 RESIGNED
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2003-01-06 UNTIL 2003-08-05 RESIGNED
MR GARY HORSFIELD Apr 1971 British Director 2017-06-15 UNTIL 2019-11-18 RESIGNED
MR ANDREW PETER HOPKINS Jul 1965 British Director 2013-11-18 UNTIL 2016-10-31 RESIGNED
BRIAN JAMES HIGHET Aug 1969 British Director 2003-10-06 UNTIL 2006-01-01 RESIGNED
MR JOHN ALEXANDER HENDERSON Sep 1963 British Director 1998-06-02 UNTIL 2003-10-06 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2018-12-11 UNTIL 2019-05-31 RESIGNED
MR PATRICK CHARLES MARTIN HARTLESS Mar 1969 British Director 2019-01-01 UNTIL 2020-03-23 RESIGNED
MR PETER GRANT GORDON Feb 1959 British Director 1994-09-01 UNTIL 1999-10-01 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Director 1991-10-30 UNTIL 1992-12-23 RESIGNED
GRANT GLENN GORDON Oct 1957 British Director 1991-10-31 UNTIL 2000-08-08 RESIGNED
ALEXANDER GRANT GORDON May 1931 British Director 1991-10-30 UNTIL 1992-12-23 RESIGNED
IAN ARTHUR THOMAS GLEN Feb 1960 British Director 2004-05-18 UNTIL 2006-01-01 RESIGNED
KEVIN FONG Aug 1965 Taiwanese Director 2007-09-01 UNTIL 2011-09-30 RESIGNED
IAN EVANS Nov 1953 British Director 2004-10-03 UNTIL 2006-01-01 RESIGNED
IAN EVANS Nov 1953 British Director 2019-01-01 UNTIL 2020-03-18 RESIGNED
MR GORDON NORMAN ALAN DRON Jun 1960 British Director 2007-09-01 UNTIL 2013-07-31 RESIGNED
DIRECTOR MAURICE GERARD DOYLE Feb 1966 Irish Director 2009-08-10 UNTIL 2014-08-01 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2000-08-22 UNTIL 2002-12-31 RESIGNED
BISHOP EVA MARIA Secretary 2009-08-03 UNTIL 2009-11-10 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1991-10-01 UNTIL 1991-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons 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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WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
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WILLIAM GRANT & SONS PENSION TRUSTEES LTD DUFFTOWN Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
WILLIAM GRANT & SONS HOLDINGS LIMITED DUFFTOWN, KEITH Active GROUP 70100 - Activities of head offices