WILLIAM GRANT & SONS DISTILLERS LIMITED
Overview
| Company Name | WILLIAM GRANT & SONS DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC134248 |
| 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 DISTILLERS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is WILLIAM GRANT & SONS DISTILLERS 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 DISTILLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 411 LIMITED | Oct 01, 1991 | Oct 01, 1991 |
What are the latest accounts for WILLIAM GRANT & SONS DISTILLERS 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 DISTILLERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for WILLIAM GRANT & SONS DISTILLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Giles Robert Bryant Wilson as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Douglas John Bagley on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas William Laing on Aug 16, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Graham Howard Shoel as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Collins Bissett as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayshree Maharaj as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieran Gerard Phelan as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsty Rachel Dagnan as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Dawson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Henry Watts as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Diane Foster as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Anne Sommerville as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Termination of appointment of Alan Pijohn as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Ricson Broadbridge as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of WILLIAM GRANT & SONS DISTILLERS 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 | England | Australian | Company Director | 247653870002 | ||||
| CRANMER, Craig Hamilton | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Operations Director | 253989640001 | ||||
| HENDERSON, Ewan John | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Director | 83866580002 | ||||
| LAING, William Douglas | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Chartered Accountant | 253990280002 | ||||
| MCKINLAY, Kenneth Strachan | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Commercial Director | 259715100001 | ||||
| DENHOLM, James Allan | Secretary | Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow | British | 114870001 | ||||||
| EVA MARIA, Bishop | Secretary | Dufftown AB55 4DH Banffshire The Glenfiddich Distillery | British | 140212020001 | ||||||
| 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 | |||||||
| BEVERIDGE, James Graham | Director | 29 Belmont Road PA13 4LN Kilmacolm Renfrewshire | British | Distiller | 731660001 | |||||
| BISSETT, Ian Collins | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Technical Director | 201319230001 | ||||
| BISSETT, Ian Collins | Director | 28 Penrice Park Lundin-Links KY8 6DZ Fife | Scotland | British | Technical Director | 201319230001 | ||||
| BRANNAN, Robert | Director | 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian | British | Accountant | 64147580001 | |||||
| BROADBRIDGE, John Ricson | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Switzerland | British | Director | 201048120001 | ||||
| CHAMBERLAIN, Robert Hugo | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | United Kingdom | British | Director | 207026880001 | ||||
| COCKBURN, Derek Henry | Director | 7 Hairmyres Park East Kilbride G75 8SS Glasgow Lanarkshire | British | Company Director | 18869740001 | |||||
| COWING, Helen Gaye | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Group Chief Financial Officer | 180279040001 | ||||
| DAGNAN, Kirsty Rachel | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Director | 265870990001 | ||||
| DAVID, Stella Julie | Director | The Glenfiddich Distillery Dufftown Banffshire | United Kingdom | British | Director | 146769220001 | ||||
| DAWSON, Mark James | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Director | 225163700001 | ||||
| DEARDEN, John | Director | Stonehouse Blackburn Road Ribchester PR3 3ZP Preston | British | Bottling Director | 45769750001 | |||||
| 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 | ||||
| DOLLMAN, Paul Bernard | Director | 36 Garscube Terrace EH12 6BN Edinburgh | Scotland | British | Accountant | 1230000002 | ||||
| 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 | ||||
| EVANS, Ian | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Director | 1241930002 | ||||
| EVANS, Ian | Director | 44 The Smithy EH46 7EZ West Linton Peeblesshire | Scotland | British | Director | 1241930002 | ||||
| FONG, Kevin | Director | Zhong Shan N Rd Sec 7 Lane 190 Alley 26 No 20 9th Floor Taipei 11151 Taiwan | Taiwanese | Director | 124981410001 | |||||
| FOSTER, Tracey Diane | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | England | British | Uk Manufacturing Director | 253989960001 | ||||
| GLEN, Ian Arthur Thomas | Director | 7 Garpel Way PA12 4ED Lochwinnoch Renfrewshire | British | Director | 98135800001 | |||||
| GORDON, Alexander Grant | Director | Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire | Scotland | British | Distiller | 307800001 | ||||
| GORDON, Grant Glenn | Director | Low Blochairn,Tower Road Baldernock G62 6HE Glasgow | Scotland | British | Distiller | 102437620001 | ||||
| GORDON, Peter Grant | Director | Farm Stair KA5 5HW Mauchline Stair House Ayrshire | Scotland | British | Distiller | 32228550002 | ||||
| HARTLESS, Patrick Charles Martin | Director | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Scotland | British | Supply Chain Director | 253989340001 |
Who are the persons with significant control of WILLIAM GRANT & SONS DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant & Sons Limited | Apr 06, 2016 | AB55 4DH Dufftown The Glenfiddich Distillery Banffshire Scotland | No | ||||||||||
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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