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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BELLSHILL LARK (NUMBER 19) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
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WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 11) LIMITED Dissolved... DORMANT 99999 - Dormant Company
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
THE GLENFIDDICH DISTILLERY COMPANY LIMITED KEITH Active DORMANT 74990 - Non-trading company
THE BALVENIE DISTILLERY COMPANY LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS MANAGEMENT LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MGI INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
TRAVEL SLEUTH LIMITED STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WILLIAM GRANT & SONS HOLDINGS LIMITED DUFFTOWN, KEITH Active GROUP 70100 - Activities of head offices
STANDFAST HOLDINGS LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

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