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- WILLIAM GRANT & SONS LIMITED
WILLIAM GRANT & SONS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS LIMITED
COMPANY NUMBER
SC131772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
13/05/1991
(33years old)
WEBSITE
http://glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/11/1991
24/04/1992
WILLIAM GRANT & SONS HOLDINGS LIMITED
View all previous names
Previous Names
01/11/1991 24/04/1992 WILLIAM GRANT & SONS HOLDINGS LIMITED
13/05/1991 01/11/1991 PACIFIC SHELF 405 LIMITED
KEITH
AB55 4DH
Telephone: 02083341255
TPS: No
1 Auchindoun Way
Wardpark North
Cumbernauld
Glasgow, Lanarkshire
G68 0FQ
Telephone: 868610
Customer Service Centre
Phoenix Crescent
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3AN
Telephone: 843843
Girvan Distillery
Grangestone Industrial Estate
Girvan
Ayrshire
KA26 9PT
Sackville House
40 Picadilly
London
W1J 0DR
The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH
AB55 4DH
The Old Court House
7b Parkshot
Richmond
Surrey
TW9 2RF
Telephone: 83321188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAM GRANT & SONS GROUP LIMITED | Active - Accounts Filed | View Report |
WILLIAM GRANT & SONS LIMITED | Active - Accounts Filed | View Report |
WILLIAM GRANT & SONS BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: Giles Robert Bryant Wilson (927388255) has left the board |
Date: 12/01/2024 | Event: New Board Member Soren Hagh (931791174) Appointed |
Date: 22/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM GRANT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2003 - Present (20 years and 8 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 13 |
View Report |
11/06/2018 - Present (5 years and 11 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/12/2018 - Present (5 years and 5 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 29 |
View Report |
17/05/2021 - Present (3years) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
17/05/2021 - Present (3years) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: Giles Robert Bryant Wilson (927388255) has left the board |
Date: 12/01/2024 | Event: New Board Member Soren Hagh (931791174) Appointed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Board Member Vincent Georges Francois Gillet (928882628) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: Jonathan Mark Yusen (919136795) has left the board |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Board Member Donna Rita Malone (920197494) Appointed |
Date: 05/09/2022 | Event: Kerry Lee Christie (919251774) has left the board |
Date: 23/08/2022 | Event: New Board Member Catriona Ann MacRitchie (923776228) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: Philip Andrew Gladman (920151422) has left the board |
Date: 03/02/2022 | Event: New Board Member Badrinath Ekkadu Narasimhan (929201814) Appointed |
Date: 28/01/2022 | Event: Rita Marie Greenwood (920520844) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Board Member Catriona MacRitchie (928429768) Appointed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Gregory Justin Bargeton (918904069) has left the board |
Date: 16/09/2020 | Event: Giles Robert Bryant Wilson (927388416) has left the board |
Date: 16/09/2020 | Event: New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Board Member Giles Robert Bryant Wilson (927388416) Appointed |
Date: 08/09/2020 | Event: Michael Lamont (904972117) has left the board |
Date: 19/12/2019 | Event: Gary Horsfield (923404045) has left the board |
Date: 18/12/2019 | Event: New Board Member Gregory Justin Bargeton (918904069) Appointed |
Date: 27/11/2019 | Event: Helen Gaye Cowing (918027904) has left the board |
Date: 27/11/2019 | Event: New Board Member Michael Lamont (904972117) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: Michael Lamont (904972117) has left the board |
Date: 03/07/2019 | Event: New Board Member Kerry Lee Christie (919251774) Appointed |
Date: 31/05/2019 | Event: New Board Member Helen Gaye Cowing (918027904) Appointed |
Date: 04/03/2019 | Event: Change in Reg. Office |
Date: 19/12/2018 | Event: New Board Member Ewan John Henderson (908386658) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: Victor Eulogio Jerez (923403559) has left the board |
Date: 25/06/2018 | Event: Bryan Traill Thomson (916999939) has left the board |
Date: 25/06/2018 | Event: New Board Member Douglas John Bagley (924765387) Appointed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 29/09/2017 | Event: New Board Member Rita Marie Greenwood (920520844) Appointed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Rosemary Anne McGinness (910994574) has left the board |
Date: 23/06/2017 | Event: New Board Member Gary Horsfield (923404045) Appointed |
Date: 23/06/2017 | Event: New Board Member Victor Eulogio Jerez (923403559) Appointed |
Date: 28/11/2016 | Event: Andrew Peter Hopkins (917842106) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
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