WILLIAM GRANT & SONS CANADA LIMITED - BANFFSHIRE
Company Profile | Company Filings |
Overview
WILLIAM GRANT & SONS CANADA LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Active.
WILLIAM GRANT & SONS CANADA LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: SC233024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS CANADA LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: SC233024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS CANADA LIMITED - BANFFSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
AB55 4DH
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
MS CATRIONA ANN MACRITCHIE | May 1966 | British | Director | 2022-04-26 | CURRENT |
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2002-08-19 | CURRENT |
PATRICK MARIE CHARLES THOMAS | Jun 1947 | French | Director | 2002-08-28 UNTIL 2003-04-16 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2002-06-20 UNTIL 2002-08-19 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-06-20 UNTIL 2002-08-19 | RESIGNED | ||
MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 2002-08-19 UNTIL 2008-05-02 | RESIGNED |
MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
MS HEATHER CLAIRE GRAHAM | Sep 1957 | British | Director | 2002-08-28 UNTIL 2009-01-07 | RESIGNED |
MRS KERRY CHRISTIE | Jul 1967 | British | Director | 2020-09-30 UNTIL 2022-08-31 | RESIGNED |
MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2014-07-11 UNTIL 2020-09-30 | RESIGNED |
MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 2002-08-19 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Grant & Sons Investments Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |