WILLIAM GRANT & SONS INVESTMENTS LIMITED
Overview
| Company Name | WILLIAM GRANT & SONS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC134251 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILLIAM GRANT & SONS INVESTMENTS LIMITED located?
| Registered Office Address | The Glenfiddich Distillery Dufftown Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM GRANT & SONS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM GRANT & SONS OVERSEAS LIMITED | Oct 16, 1991 | Oct 16, 1991 |
| PACIFIC SHELF 414 LIMITED | Oct 01, 1991 | Oct 01, 1991 |
What are the latest accounts for WILLIAM GRANT & SONS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM GRANT & SONS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM GRANT & SONS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Mckinlay Jenkins as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
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 Catriona Ann Macritchie as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Catriona Ann Macritchie on Aug 12, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Catriona Ann Macritchie as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Appointment of Mrs Kerry Lee Christie as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Justin Bargeton as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILLIAM GRANT & SONS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ewan John | Director | The Glenfiddich Distillery Dufftown Banffshire | Scotland | British | 83866580002 | |||||
| JENKINS, Graeme Mckinlay | Director | The Glenfiddich Distillery Dufftown Banffshire | England | British | 222813990001 | |||||
| DENHOLM, James Allan | Secretary | Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow | British | 114870001 | ||||||
| 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 | |||||||
| ANDERSON, Derek Hamilton | Director | Apartment 1029 666 Greenwich Street 10014 New York | British | 18869860001 | ||||||
| BARGETON, Gregory Justin | Director | The Glenfiddich Distillery Dufftown Banffshire | Scotland | British | 189040690002 | |||||
| BEVERIDGE, James Graham | Director | Lomond La Banquete CHANNEL Castel Guernsey | British | 731660002 | ||||||
| CHRISTIE, Kerry Lee | Director | The Glenfiddich Distillery Dufftown Banffshire | Scotland | British | 192517740001 | |||||
| CONWAY, Christopher Nicholas John | Director | 35 Bolton Gardens TW11 9AX Teddington Middlesex | British | 65954060001 | ||||||
| DENHOLM, James Allan | Director | Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow | United Kingdom | British | 114870001 | |||||
| GORDON, Alexander Grant | Director | Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire | Scotland | British | 307800001 | |||||
| GORDON, Grant Edward | Director | 15 Denbigh Gardens TW10 6EN Richmond Surrey | United Kingdom | British | 775880002 | |||||
| GRAHAM, Heather Claire | Director | 24 Corkran Road KT6 6PN Surbiton Surrey | United Kingdom | British | 27043920005 | |||||
| HUNT, Anthony Leonard | Director | 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey | England | British | 18869780002 | |||||
| LAMONT, Michael | Director | 26 Balgonie Avenue PA2 9LP Paisley Renfrewshire | British | 49721170001 | ||||||
| MACRITCHIE, Catriona Ann | Director | The Glenfiddich Distillery Dufftown Banffshire | England | British | 237762280001 | |||||
| MCLEAN, Andrew Stuart | Director | 12 Abbey Place ML6 9QT Airdrie | Scotland | British | 90504630001 | |||||
| ROCHFORD, Paul Henry | Director | 1 Glebe Avenue EN2 8NZ Enfield Middlesex | England | British | 100062410001 | |||||
| SHORT, Alexander Brian Cooper | Director | 84 Royal Gardens G71 8SY Bothwell South Lanarkshire | United Kingdom | British | 91254170003 | |||||
| TAIT, George Daniel | Director | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | Scotland | British | 52683920002 | |||||
| THOMAS, Patrick Marie Charles | Director | 128 Richmond Hill TW10 6RN Richmond Surrey | French | 41086530003 | ||||||
| WICKMAN, Paul Nigel | Director | 415 Anchor House Smuggler's Way SW18 1EN London | United Kingdom | British | 65954020004 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 | |||||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Who are the persons with significant control of WILLIAM GRANT & SONS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant & Sons Limited | Apr 06, 2016 | Dufftown AB55 4DH Keith The Glenfiddich Distillery 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