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- WILLIAM GRANT & SONS HOLDINGS LIMITED
WILLIAM GRANT & SONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS HOLDINGS LIMITED
COMPANY NUMBER
SC628526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2019
(5years old)
WEBSITE
www.williamgrant.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/04/2019
09/07/2019
WILLIAM GRANT & SONS GROUP LIMITED
Previous Names
24/04/2019 09/07/2019 WILLIAM GRANT & SONS GROUP LIMITED
DUFFTOWN, KEITH
AB55 4DH
Telephone: 02083321188
TPS: No
The Glenfiddich Distillery
Dufftown, Keith
AB55 4DH
Keith
AB55 4DH
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GRISSAN RENEWABLE ENERGY LIMITED | Active - Newly Incorporated | 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: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2019 - Present (5years) 07/05/2019 - Present (5years) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 13 |
View Report |
11/07/2019 - Present (4 years and 10 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 16 |
View Report |
11/07/2019 - Present (4 years and 10 months) Born in Oct 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
13/08/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2019 - Present (4 years and 6 months) Born in Aug 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
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: 19/10/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Board Member Behdad Shahsavari (930409630) Appointed |
Date: 21/11/2022 | Event: New Board Member Annalisa Elia Loustau (930236771) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: Robert Bram Polet (909938872) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 16/09/2020 | Event: Giles Robert Bryant Wilson (927388381) 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 (927388381) Appointed |
Date: 08/09/2020 | Event: Michael Lamont (904972117) has left the board |
Date: 06/07/2020 | Event: New Board Member Lloyd Grant Gordon (909342277) Appointed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Helen Gaye Cowing (918027904) has left the board |
Date: 04/12/2019 | Event: New Board Member Robert Hugo Chamberlain (920702688) Appointed |
Date: 04/12/2019 | Event: New Board Member Michael Lamont (904972117) Appointed |
Date: 03/09/2019 | Event: New Company Secretary Ewan John Henderson (926190887) Appointed |
Date: 28/08/2019 | Event: Ewan John Henderson (908386658) has left the board |
Date: 28/08/2019 | Event: Arthur Detmar Chamberlain (919380177) has left the board |
Date: 29/07/2019 | Event: Grant Glenn Gordon (926063539) has left the board |
Date: 29/07/2019 | Event: New Board Member Grant Glenn Gordon (910243762) Appointed |
Date: 26/07/2019 | Event: Susan Elizabeth Murray (926059271) has left the board |
Date: 26/07/2019 | Event: New Board Member Behdad Shahsavari (926080179) Appointed |
Date: 26/07/2019 | Event: New Board Member Susan Elizabeth Murray (906102489) Appointed |
Date: 22/07/2019 | Event: New Board Member Grant Glenn Gordon (926063539) Appointed |
Date: 22/07/2019 | Event: New Board Member Helen Gaye Cowing (918027904) Appointed |
Date: 22/07/2019 | Event: New Board Member Simon John Hunt (912544933) Appointed |
Date: 19/07/2019 | Event: New Board Member Susan Elizabeth Murray (926059271) Appointed |
Date: 19/07/2019 | Event: New Board Member Arthur Detmar Chamberlain (919380177) Appointed |
Date: 18/07/2019 | Event: New Board Member Robert Bram Polet (909938872) Appointed |
Date: 16/05/2019 | Event: New Board Member Ewan John Henderson (908386658) Appointed |
Date: 15/05/2019 | Event: Colin James MacNeill (906850359) has left the board |
Date: 15/05/2019 | Event: New Board Member Peter Grant Gordon (903222855) Appointed |
Date: 15/05/2019 | Event: Change in Reg. Office |
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