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
(33 years and 7 months old)
WEBSITE
http://glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
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
KEITH
AB55 4DH
Telephone: 02083341255
TPS: No
1 Auchindoun Way
Wardpark North
Cumbernauld
Glasgow, Lanarkshire
G68 0FQ
Telephone: 868610
Girvan Distillery
Grangestone Industrial Estate
Girvan
Ayrshire
KA26 9PT
Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Telephone: 843843
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 |
|---|---|
| 04/12/2024 | Donna Rita Malone (920197494) has left the board |
| 13/11/2024 | Isabelle Meyer-Barchechath (932360063) has left the board |
| 16/09/2024 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2003 - Present (21 years and 4 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 28 Past: 15 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
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 |
|---|---|
| 04/12/2024 | Donna Rita Malone (920197494) has left the board |
| 13/11/2024 | Isabelle Meyer-Barchechath (932360063) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Vincent Georges Francois Gillet (928882628) has left the board |
| 04/06/2024 | Catriona Ann MacRitchie (923776228) has left the board |
| 04/06/2024 | New Board Member Isabelle Meyer-Barchechath (932360063) Appointed |
| 04/06/2024 | New Board Member Graeme Mckinlay Jenkins (922281399) Appointed |
| 14/05/2024 | Giles Robert Bryant Wilson (927388255) has left the board |
| 12/01/2024 | New Board Member Soren Hagh (931791174) Appointed |
| 22/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Vincent Georges Francois Gillet (928882628) Appointed |
| 15/10/2022 | New Accounts filed |
| 05/10/2022 | Jonathan Mark Yusen (919136795) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Donna Rita Malone (920197494) Appointed |
| 05/09/2022 | Kerry Lee Christie (919251774) has left the board |
| 23/08/2022 | New Board Member Catriona Ann MacRitchie (923776228) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | Philip Andrew Gladman (920151422) has left the board |
| 03/02/2022 | New Board Member Badrinath Ekkadu Narasimhan (929201814) Appointed |
| 28/01/2022 | Rita Marie Greenwood (920520844) has left the board |
| 05/01/2022 | New Accounts filed |
| 18/06/2021 | New Board Member Catriona MacRitchie (928429768) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 02/10/2020 | Gregory Justin Bargeton (918904069) has left the board |
| 16/09/2020 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
| 16/09/2020 | Giles Robert Bryant Wilson (927388416) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Giles Robert Bryant Wilson (927388416) Appointed |
| 08/09/2020 | Michael Lamont (904972117) has left the board |
| 19/12/2019 | Gary Horsfield (923404045) has left the board |
| 18/12/2019 | New Board Member Gregory Justin Bargeton (918904069) Appointed |
| 27/11/2019 | New Board Member Michael Lamont (904972117) Appointed |
| 27/11/2019 | Helen Gaye Cowing (918027904) has left the board |
| 08/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Michael Lamont (904972117) has left the board |
| 03/07/2019 | New Board Member Kerry Lee Christie (919251774) Appointed |
| 31/05/2019 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member Ewan John Henderson (908386658) Appointed |
| 09/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | Victor Eulogio Jerez (923403559) has left the board |
| 25/06/2018 | Bryan Traill Thomson (916999939) has left the board |
| 25/06/2018 | New Board Member Douglas John Bagley (924765387) Appointed |
| 15/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Rita Marie Greenwood (920520844) Appointed |
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