WILLIAM GRANT & SONS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS INVESTMENTS LIMITED
COMPANY NUMBER
SC134251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1991
(33 years and 2 months old)
WEBSITE
www.williamgrant.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/10/1991
29/12/2005
WILLIAM GRANT & SONS OVERSEAS LIMITED
View all previous names
BANFFSHIRE
AB55 4DH
Telephone: 01340820000
TPS: No
84 Lower Mortlake Road
Richmond
Surrey
TW9 2HS
Telephone: 83321188
Glenfiddich Distillery
Dufftown
Keith
Banffshire
AB55 4DH
Telephone: 820000
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 LIMITED | Active - Accounts Filed | View Report |
| WILLIAM GRANT & SONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DRAMBUIE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Graeme Mckinlay Jenkins (922281399) Appointed |
| 04/06/2024 | Catriona Ann MacRitchie (923776228) has left the board |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS INVESTMENTS 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 |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
Director: 30/10/1991 - Present (33 years and 1 months) Secretary: 01/10/1991 - Present (33 years and 2 months) 01/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 305 Past: 1142 |
View Report |
|
01/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Graeme Mckinlay Jenkins (922281399) Appointed |
| 04/06/2024 | Catriona Ann MacRitchie (923776228) has left the board |
| 15/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Kerry Lee Christie (919251774) has left the board |
| 23/08/2022 | New Board Member Catriona Ann MacRitchie (923776228) Appointed |
| 28/04/2022 | New Board Member Catriona Ann MacRitchie (929517516) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 02/10/2020 | Gregory Justin Bargeton (918904069) has left the board |
| 02/10/2020 | New Board Member Kerry Lee Christie (919251774) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 16/07/2014 | Andrew Stuart McLean (909050463) has left the board |
| 16/07/2014 | New Board Member Gregory Justin Bargeton (918904069) Appointed |
| 11/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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