THE 1887 COMPANY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
THE 1887 COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE 1887 COMPANY LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: SC199077. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE 1887 COMPANY LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: SC199077. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE 1887 COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2016-09-07 | CURRENT |
MR GAVIN JAMES MURRAY | Secretary | 2020-09-01 | CURRENT | ||
CRAWFORD SCOTT GILLIES | May 1956 | British | Director | 2023-03-15 | CURRENT |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2022-03-22 | CURRENT |
GRANT GLENN GORDON | Oct 1957 | British | Director | 2013-05-29 | CURRENT |
MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2017-06-05 | CURRENT |
MR MICHAEL STEPHEN SAUNDERS | Oct 1966 | British | Director | 2011-02-25 | CURRENT |
MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 2004-05-28 UNTIL 2014-07-01 | RESIGNED |
MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Secretary | 1999-08-13 UNTIL 2020-08-31 | RESIGNED |
GRANT GLENN GORDON | Oct 1957 | British | Director | 1999-09-09 UNTIL 2000-05-05 | RESIGNED |
ROLAND VAN BOMMEL | Jan 1951 | British | Director | 2008-01-01 UNTIL 2009-09-18 | RESIGNED |
PATRICK MARIE CHARLES THOMAS | Jun 1947 | French | Director | 2000-05-05 UNTIL 2003-04-16 | RESIGNED |
MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2011-11-01 UNTIL 2013-04-30 | RESIGNED |
MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2003-06-30 UNTIL 2008-05-26 | RESIGNED |
MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2014-09-22 UNTIL 2016-07-04 | RESIGNED |
MR MICHAEL LAMONT | Oct 1960 | British | Director | 2019-12-16 UNTIL 2020-09-10 | RESIGNED |
MS. VERONICA LESLEY JACKSON | Feb 1964 | British | Director | 2008-09-01 UNTIL 2011-02-25 | RESIGNED |
BARRIE MASON JACKSON | May 1955 | British | Director | 1999-09-09 UNTIL 2005-05-31 | RESIGNED |
MR ANTHONY LEONARD HUNT | Feb 1946 | British | Director | 1999-09-09 UNTIL 2007-01-01 | RESIGNED |
MR NIALL MCLEOD HOWARD | Nov 1955 | United Kingdom | Director | 2003-01-06 UNTIL 2003-06-30 | RESIGNED |
MS HEATHER CLAIRE GRAHAM | Sep 1957 | British | Director | 2007-01-01 UNTIL 2008-10-27 | RESIGNED |
GLENN GRANT GORDON | Oct 1957 | British | Director | 2003-05-22 UNTIL 2004-04-29 | RESIGNED |
SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | 1999-08-13 UNTIL 2004-05-28 | RESIGNED |
FRANCISCO JAVIER FERRAN LARRAZ | Aug 1956 | Spanish | Director | 2009-10-26 UNTIL 2012-05-01 | RESIGNED |
MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 2013-06-10 UNTIL 2017-06-05 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 1999-09-09 UNTIL 2002-12-31 | RESIGNED |
MS STELLA JULIE DAVID | Nov 1962 | British | Director | 2013-06-10 UNTIL 2016-02-29 | RESIGNED |
MR. IAN BARRETT CURLE | Oct 1961 | British | Director | 1999-08-13 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Edrington Group Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
|
William Grant &Sons (Enterprises) Limited | 2016-04-06 | Keith Banffshire | Voting rights 25 to 50 percent |