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WILLIAM GRANT & SONS COMMERCIAL LIMITED

WILLIAM GRANT & SONS COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLIAM GRANT & SONS COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13178442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM GRANT & SONS COMMERCIAL LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is WILLIAM GRANT & SONS COMMERCIAL LIMITED located?

    Registered Office Address
    William Grant & Sons, The Old Court House
    7 Parkshot
    TW9 2RF Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM GRANT & SONS COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WILLIAM GRANT & SONS COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for WILLIAM GRANT & SONS COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Douglas William Laing on Aug 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Douglas Laing on Aug 12, 2022

    		2 pagesCH01

    Director's details changed for Mr Ken Mckinlay on Aug 12, 2022

    		2 pagesCH01

    Appointment of Mr Ken Mckinlay as a director on May 30, 2022

    		2 pagesAP01

    Appointment of Mr Douglas Laing as a director on May 30, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 03, 2021

    Statement of capital on Feb 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WILLIAM GRANT & SONS COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Ewan John
    The Old Court House
    7 Parkshot
    TW9 2RF Richmond
    William Grant & Sons,
    United Kingdom
    		Director
    The Old Court House
    7 Parkshot
    TW9 2RF Richmond
    William Grant & Sons,
    United Kingdom
    		United KingdomBritishGroup Tax And Company Secretary83866580002
    LAING, William Douglas
    The Old Court House
    7 Parkshot
    TW9 2RF Richmond
    William Grant & Sons,
    United Kingdom
    		Director
    The Old Court House
    7 Parkshot
    TW9 2RF Richmond
    William Grant & Sons,
    United Kingdom
    		ScotlandBritishDirector253990280002
    MCKINLAY, Ken Strachan
    The Old Court House
    7 Parkshot
    TW9 2RF Richmond
    William Grant & Sons,
    United Kingdom
    		Director
    The Old Court House
    7 Parkshot
    TW9 2RF Richmond
    William Grant & Sons,
    United Kingdom
    		ScotlandBritishDirector296617500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM GRANT & SONS COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Grant & Sons Limited
    Dufftown
    AB55 4DH Keith
    Glenfiddich Distillery
    Scotland
    		Feb 03, 2021
    Dufftown
    AB55 4DH Keith
    Glenfiddich Distillery
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc131772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0