WILLIAM GRANT & SONS MANAGEMENT LIMITED - BANFFSHIRE
| Company Profile | Company Filings |
Overview
WILLIAM GRANT & SONS MANAGEMENT LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Active.
WILLIAM GRANT & SONS MANAGEMENT LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS MANAGEMENT LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS MANAGEMENT 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
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 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-03 UNTIL 1996-11-25 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-03 UNTIL 1996-11-25 | RESIGNED | ||
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 2000-08-09 UNTIL 2008-05-02 | RESIGNED |
| MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2003-06-30 UNTIL 2008-05-26 | RESIGNED |
| MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
| MR NIALL MCLEOD HOWARD | Nov 1955 | United Kingdom | Director | 2003-01-06 UNTIL 2003-08-05 | RESIGNED |
| GRANT GLENN GORDON | Oct 1957 | British | Director | 1996-11-25 UNTIL 2000-08-08 | RESIGNED |
| MRS KERRY CHRISTIE | Jul 1967 | British | Director | 2020-09-30 UNTIL 2022-08-31 | RESIGNED |
| MR ROBERT BRANNAN | Oct 1956 | British | Director | 1996-11-25 UNTIL 1998-05-15 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 1998-06-02 UNTIL 2002-12-31 | RESIGNED |
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 1996-11-25 UNTIL 2008-05-02 | RESIGNED |
| MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2014-07-11 UNTIL 2020-09-30 | 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 |