WILLIAM GRANT & SONS LIMITED
Overview
| Company Name | WILLIAM GRANT & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131772 |
| Jurisdiction | Scotland |
| Date of Creation |
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 LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is WILLIAM GRANT & SONS LIMITED located?
| Registered Office Address | The Glenfiddich Distillery Dufftown AB55 4DH Keith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM GRANT & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM GRANT & SONS HOLDINGS LIMITED | Nov 01, 1991 | Nov 01, 1991 |
| PACIFIC SHELF 405 LIMITED | May 13, 1991 | May 13, 1991 |
What are the latest accounts for WILLIAM GRANT & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for WILLIAM GRANT & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Roxana Alice Corha on May 15, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Roxana Alice Corha as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Geoghegan as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Notification of William Grant & Sons Holdings Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of William Grant & Sons Group Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Termination of appointment of Donna Rita Malone as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isabelle Meyer-Barchechath as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Isabelle Meyer-Barchechath as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Georges Francois Gillet as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Mckinlay Jenkins as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catriona Ann Macritchie as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles Robert Bryant Wilson as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Soren Hagh as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Vincent Georges Francois Gillet as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark Yusen as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Donna Rita Malone as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of WILLIAM GRANT & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGLEY, Douglas John | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Singapore | Australian | Company Director | 247653870001 | ||||
| CORHA, Roxana Alice | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | Romanian | Chief People Officer | 332590220002 | ||||
| CRANMER, Craig | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Group Operations Director | 286316380001 | ||||
| GEOGHEGAN, Andrew | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Chief Marketing Officer | 316171850001 | ||||
| GORDON, Peter Grant | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Distiller | 32228550002 | ||||
| GREENWOOD, Rita Marie | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Director | 205208440001 | ||||
| HAGH, Soren | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | Danish | Director | 317911740001 | ||||
| HENDERSON, Ewan John | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Director | 83866580002 | ||||
| JENKINS, Graeme Mckinlay | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Director | 222813990001 | ||||
| MCKINLAY, Kenneth Strachan | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Group Stocks Director | 259715100001 | ||||
| NARASIMHAN, Badrinath Ekkadu | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Director | 292018140001 | ||||
| BISHOP, Eva Maria | Secretary | AB55 4DH Dufftown Glenfiddich Distillery Banffshire | British | 137089930001 | ||||||
| DENHOLM, James Allan | Secretary | Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow | British | 114870001 | ||||||
| MCLEAN, Andrew Stuart | Secretary | 12 Abbey Place ML6 9QT Airdrie | British | Solicitor | 90504630001 | |||||
| TAIT, George Daniel | Secretary | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | British | 52683920002 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BARGETON, Gregory Justin | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Lawyer | 189040690002 | ||||
| BEVERIDGE, James Graham | Director | 29 Belmont Road PA13 4LN Kilmacolm Renfrewshire | British | Director | 731660001 | |||||
| BRANNAN, Robert | Director | 13 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife | United Kingdom | British | Director | 64147580002 | ||||
| BROADBRIDGE, John Ricson | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Switzerland | British | Director | 201048120001 | ||||
| BROZZETTI, Gianluca | Director | Chemin De Touble Tsar 3 3963 3963 Crans Sur Sierre Switzerland | Italian | Manager | 76432810001 | |||||
| CHAMBERLAIN, Francis Fitzralph | Director | High House Otley IP6 9PF Ipswich Suffolk | British | Company Director | 307840002 | |||||
| CHRISTIE, Kerry Lee | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Chief People Officer | 192517740001 | ||||
| COWING, Helen Gaye | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Group Chief Financial Officer | 180279040001 | ||||
| DAVID, Stella Julie | Director | The Glenfiddich Distillery Dufftown Banffshire | United Kingdom | British | Director | 146769220001 | ||||
| DENHOLM, James Allan | Director | Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow | United Kingdom | British | Ca | 114870001 | ||||
| DOHERTY, James Joseph | Director | 117 Guildford Road West End GU24 9LS Woking Surrey | United Kingdom | British | Director | 123258060001 | ||||
| DOYLE, Maurice Gerard | Director | The Glenfiddich Distillery Dufftown Banffshire | United Kingdom | Irish | Director | 140385240001 | ||||
| DRON, Gordon Norman Alan | Director | The Glenfiddich Distillery Dufftown Banffshire | England | British | Director | 107539550001 | ||||
| FERRAN, Javier | Director | Oakwood Horse Shoe Ridge 57-63 St Georges Hill KT13 0NR Weybridge Surrey | Spanish | Director | 105652890001 | |||||
| FONG, Kevin | Director | Zhong Shan N Rd Sec 7 Lane 190 Alley 26 No 20 9th Floor Taipei 11151 Taiwan | Taiwanese | Director | 124981410001 | |||||
| GILLET, Vincent Georges Francois | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | United Kingdom | French | Director | 288826280001 | ||||
| GLADMAN, Philip Andrew | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Marketing Director | 201514220001 | ||||
| GORDON, Alexander Grant | Director | Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire | Scotland | British | Distiller | 307800001 | ||||
| GORDON, Charles Grant | Director | 7 Ruse Tennente Apartment 4a 2750 Valadim Cascais Portugal | British | Chartered Accountant | 105663380001 |
Who are the persons with significant control of WILLIAM GRANT & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant & Sons Holdings Limited | Dec 31, 2024 | 7 Parkshot TW9 2RF Richmond The Old Court House, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| William Grant & Sons Group Limited | Apr 06, 2016 | AB55 4DH Dufftown The Glenfiddich Distillery Banffshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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