WILLIAM GRANT & SONS INVESTMENTS LIMITED - BANFFSHIRE
| Company Profile | Company Filings |
Overview
WILLIAM GRANT & SONS INVESTMENTS LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Active.
WILLIAM GRANT & SONS INVESTMENTS LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: SC134251. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS INVESTMENTS LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: SC134251. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS INVESTMENTS LIMITED - BANFFSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM GRANT & SONS OVERSEAS LIMITED (until 29/12/2005)
WILLIAM GRANT & SONS OVERSEAS LIMITED (until 29/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2008-05-22 | CURRENT |
| MS CATRIONA ANN MACRITCHIE | May 1966 | British | Director | 2022-04-26 | CURRENT |
| MR ANTHONY LEONARD HUNT | Feb 1946 | British | Director | 1998-04-07 UNTIL 2006-02-09 | RESIGNED |
| JAMES ALLAN DENHOLM | Sep 1936 | British | Secretary | 1991-10-30 UNTIL 1996-09-27 | RESIGNED |
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 1996-09-27 UNTIL 2008-05-02 | RESIGNED |
| MS HEATHER CLAIRE GRAHAM | Sep 1957 | British | Director | 2001-10-08 UNTIL 2009-01-07 | RESIGNED |
| PATRICK MARIE CHARLES THOMAS | Jun 1947 | French | Director | 2000-06-15 UNTIL 2003-04-16 | RESIGNED |
| MR PAUL NIGEL WICKMAN | Oct 1955 | British | Director | 1999-07-24 UNTIL 2006-12-31 | RESIGNED |
| PAUL HENRY ROCHFORD | May 1963 | British | Director | 2007-01-01 UNTIL 2009-09-25 | RESIGNED |
| MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2006-09-14 UNTIL 2008-05-26 | RESIGNED |
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 2005-06-17 UNTIL 2008-05-02 | RESIGNED |
| MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
| MICHAEL LAMONT | Oct 1960 | British | Director | 1999-07-24 UNTIL 2000-10-04 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Director | 1991-10-30 UNTIL 1991-10-30 | RESIGNED | ||
| MR GRANT EDWARD GORDON | Jan 1956 | British | Director | 1991-10-30 UNTIL 1999-07-24 | RESIGNED |
| ALEXANDER GRANT GORDON | May 1931 | British | Director | 1991-10-30 UNTIL 1992-12-23 | RESIGNED |
| JAMES ALLAN DENHOLM | Sep 1936 | British | Director | 1991-10-30 UNTIL 1992-12-23 | RESIGNED |
| CHRISTOPHER NICHOLAS JOHN CONWAY | Dec 1962 | British | Director | 1999-07-24 UNTIL 2001-10-08 | RESIGNED |
| MRS KERRY CHRISTIE | Jul 1967 | British | Director | 2020-09-30 UNTIL 2022-08-31 | RESIGNED |
| JAMES GRAHAM BEVERIDGE | Mar 1937 | British | Director | 1991-10-30 UNTIL 1999-07-24 | RESIGNED |
| MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2014-07-11 UNTIL 2020-09-30 | RESIGNED |
| DEREK HAMILTON ANDERSON | Apr 1950 | British | Director | 1991-10-30 UNTIL 1999-07-24 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-10-01 UNTIL 1991-10-30 | RESIGNED | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 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 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |