WILLIAM GRANT & SONS INTERNATIONAL LIMITED

Overview

Company Name	WILLIAM GRANT & SONS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC085737
Jurisdiction	Scotland
Date of Creation	Nov 30, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILLIAM GRANT & SONS INTERNATIONAL LIMITED located?

Registered Office Address	The Glenfiddich Distillery Dufftown AB55 4DH Banffshire
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM GRANT & SONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM GRANT & SONS (GLASGOW) LIMITED	Apr 24, 1992	Apr 24, 1992
WILLIAM GRANT & SONS LIMITED	Feb 14, 1992	Feb 14, 1992
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED	Mar 06, 1984	Mar 06, 1984
GIFNORT LIMITED	Nov 30, 1983	Nov 30, 1983

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

May 31, 2024	Termination of appointment of Catriona Ann Macritchie as a director on May 31, 2024	1 pages	TM01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022	1 pages	TM01

Aug 12, 2022	Director's details changed for Mrs Catriona Ann Macritchie on Aug 12, 2022	2 pages	CH01

Apr 26, 2022	Appointment of Mrs Catriona Ann Macritchie as a director on Apr 26, 2022	2 pages	AP01

Jan 05, 2022	Termination of appointment of Paul Henry Rochford as a director on Dec 31, 2021	1 pages	TM01

Dec 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 30, 2020	Appointment of Mrs Kerry Lee Christie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Gregory Justin Bargeton as a director on Sep 30, 2020	1 pages	TM01

Sep 10, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Oct 12, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Sep 09, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Ewan John The Glenfiddich Distillery Dufftown AB55 4DH Banffshire	May 22, 2008		Director	The Glenfiddich Distillery Dufftown AB55 4DH Banffshire	Scotland	British	1968-8	Accountant	83866580002
CAMPBELL, Colin Stephen 9 Kethers Street ML1 3HF Motherwell Lanarkshire		Oct 28, 1991	Secretary	9 Kethers Street ML1 3HF Motherwell Lanarkshire		British			834960001
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	Oct 28, 1991	Sep 27, 1996	Secretary	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow		British		Director	114870001
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Sep 27, 1996	May 02, 2008	Secretary	14 Fitzroy Place G3 7RW Glasgow Lanarkshire		British			52683920002
ALBALADEJO, Patrick Gaetan Gilbert 1 Bis Rue De Champtier Rueil Malmaison 92500 France	Oct 23, 2001	Dec 06, 2003	Director	1 Bis Rue De Champtier Rueil Malmaison 92500 France		French	1956-8	Director	116461260001
BARGETON, Gregory Justin The Glenfiddich Distillery Dufftown AB55 4DH Banffshire	Jul 02, 2014	Sep 30, 2020	Director	The Glenfiddich Distillery Dufftown AB55 4DH Banffshire	Scotland	British	1973-8	Lawyer	189040690002
BRANNAN, Robert 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian	Apr 05, 1994	May 15, 1998	Director	13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian		British	1956-10	Accountant	64147580001
CARTON, Timothy Ado Gartmoor Gardens SW19 6NX Wimbledon 25 London	Jun 08, 1998	Jan 01, 2006	Director	Gartmoor Gardens SW19 6NX Wimbledon 25 London	United Kingdom	Irish	1959-6	Regional Director	144107040001
CASTELLVI, Jose 9315 South West 71 Avenue 33156 Miami Florida Usa	Nov 18, 2004	Jan 01, 2006	Director	9315 South West 71 Avenue 33156 Miami Florida Usa		American	1960-2	Director	101932980001
CHRISTIE, Kerry Lee The Glenfiddich Distillery Dufftown AB55 4DH Banffshire	Sep 30, 2020	Aug 31, 2022	Director	The Glenfiddich Distillery Dufftown AB55 4DH Banffshire	Scotland	British	1967-7	Director	192517740001
CONWAY, Christopher Nicholas John 32 Bayswater Road Lindfield FOREIGN Sydney New South Wales 2070 Australia	Nov 06, 2001	Mar 31, 2003	Director	32 Bayswater Road Lindfield FOREIGN Sydney New South Wales 2070 Australia		New Zealander	1962-12	Regional Director	79120490001
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow		Nov 10, 1994	Director	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	United Kingdom	British	1936-9	Company Director	114870001
DEWEY, Timothy William Tradewinds The Drive, Thaxted CM6 2QY Dunmow Essex	Jan 31, 2001	Sep 11, 2003	Director	Tradewinds The Drive, Thaxted CM6 2QY Dunmow Essex	United Kingdom	British,American	1958-9	Director	74553950001
DOHERTY, James Joseph 28 Pantiles Close St Johns GU21 7PT Woking Surrey	Jul 01, 2005	Jan 01, 2006	Director	28 Pantiles Close St Johns GU21 7PT Woking Surrey		British	1967-3	Director	106549270001
DOLLMAN, Paul Bernard 36 Garscube Terrace EH12 6BN Edinburgh	Aug 09, 2000	Nov 06, 2001	Director	36 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1956-8	Accountant	1230000002
DOWNING, Robert Trinity Cottage 3 Back Street HP14 3UJ Stockenchurch Bucks	Jun 08, 1998	Jan 01, 2006	Director	Trinity Cottage 3 Back Street HP14 3UJ Stockenchurch Bucks		British	1947-9	Regional Director	60315370003
FARIA, Fernando Manuel Rolo Rodrigues 201 Alhambra Circle Suite 201 Coral Gables Florida 3134 Usa	Apr 01, 2001	Aug 20, 2003	Director	201 Alhambra Circle Suite 201 Coral Gables Florida 3134 Usa		Brazilian	1949-3	Director	75655200001
FONG, Kevin 1 Longdong Avenue E179 Pudong Distric FOREIGN Shanghai China	Apr 01, 2003	Jan 01, 2006	Director	1 Longdong Avenue E179 Pudong Distric FOREIGN Shanghai China		Taiwanese	1965-8	Director	90151180001
FORDYCE, John Flat B121f Fortuna Court 25 Repulse Bay Road FOREIGN Hong Kong	Jun 05, 1998	Apr 17, 2003	Director	Flat B121f Fortuna Court 25 Repulse Bay Road FOREIGN Hong Kong		British	1962-3	Regional Director	60315270001
GORDON, Alexander Grant Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire	Jan 04, 1990	Nov 10, 1994	Director	Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire	Scotland	British	1931-5	Distiller	307800001
GORDON, Grant Edward 15 Denbigh Gardens TW10 6EN Richmond Surrey	Feb 15, 1994	Aug 08, 2000	Director	15 Denbigh Gardens TW10 6EN Richmond Surrey	United Kingdom	British	1956-1	Distiller	775880002
GORDON, Grant Glenn Low Blochairn,Tower Road Baldernock G62 6HE Glasgow	Feb 15, 1994	Aug 08, 2000	Director	Low Blochairn,Tower Road Baldernock G62 6HE Glasgow	Scotland	British	1957-10	Distiller	102437620001
GRAHAM, Heather 22 Grove Lane KT1 2ST Kingston Upon Thames Surrey	Sep 07, 1998	Nov 06, 2001	Director	22 Grove Lane KT1 2ST Kingston Upon Thames Surrey		British	1957-9	Company Director	27043920004
GRANT, David Edmond 60 Chelsea Park Gardens Chelsea SW3 6AE London		May 28, 1998	Director	60 Chelsea Park Gardens Chelsea SW3 6AE London	United Kingdom	British	1939-11	Distiller	35087710001
HEAVEY, Vincent 40 Anselm Road SW6 1LJ London	Jun 08, 1998	Jan 01, 2006	Director	40 Anselm Road SW6 1LJ London		British	1963-1	Sales Director	60315390002
HENDERSON, John Alexander 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	Nov 06, 2001	Apr 30, 2004	Director	17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	Scotland	British	1963-9	Accountant	120727450001
HERBERT, Michael Hans Stephen Corbyn 20 Byron Road AL5 4AB Harpenden Hertfordshire	Jan 30, 2001	Dec 06, 2002	Director	20 Byron Road AL5 4AB Harpenden Hertfordshire	United Kingdom	British	1960-6	Director	74494400001
HILL, Christopher Flat 232 141 Crandon Road Key Biscayane FOREIGN Miami Fl33139 Usa	Jun 05, 1998	Apr 06, 2001	Director	Flat 232 141 Crandon Road Key Biscayane FOREIGN Miami Fl33139 Usa		British	1959-2	Regional Director	60315170001
HUNT, Anthony Leonard 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	Feb 15, 1994	Nov 06, 2001	Director	27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	England	British	1946-2	Company Director	18869780002
LAMBERT, Richard Arthur 21 Champneys Walk CB3 9AW Cambridge Cambridgeshire	Oct 31, 1993	Feb 07, 1994	Director	21 Champneys Walk CB3 9AW Cambridge Cambridgeshire		British	1947-3	Chartered Accountant	1520570001
LAMONT, Michael 26 Balgonie Avenue PA2 9LP Paisley Renfrewshire	Jun 08, 1998	Oct 04, 2000	Director	26 Balgonie Avenue PA2 9LP Paisley Renfrewshire		British	1960-10	Accountant	49721170001
MACDONALD, Simon Peter 1 Beaudesert Park B95 5QB Henley In Arden West Midlands	Dec 03, 2003	Sep 29, 2006	Director	1 Beaudesert Park B95 5QB Henley In Arden West Midlands	England	British	1960-8	Director	157517710001
MACRITCHIE, Catriona Ann The Glenfiddich Distillery Dufftown AB55 4DH Banffshire	Apr 26, 2022	May 31, 2024	Director	The Glenfiddich Distillery Dufftown AB55 4DH Banffshire	England	British	1966-5	Director	237762280001
MCLEAN, Andrew Stuart 12 Abbey Place ML6 9QT Airdrie	May 22, 2008	Jul 02, 2014	Director	12 Abbey Place ML6 9QT Airdrie	Scotland	British	1969-11	Solicitor	90504630001
MURRAY, Alastair Buchanan Woodend Cottage EH41 4PE Haddington East Lothian		Feb 01, 1990	Director	Woodend Cottage EH41 4PE Haddington East Lothian		British		Distiller	307850001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

William Grant & Sons Management Limited

Apr 06, 2016

Dufftown

AB55 4DH Keith

The Glenfiddich Distillery

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc166790

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.
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