WILLIAM GRANT & SONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS GROUP LIMITED
COMPANY NUMBER
SC282845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/2005
(19 years and 7 months old)
WEBSITE
http://glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/04/2005
09/07/2019
WILLIAM GRANT & SONS HOLDINGS LIMITED
KEITH
AB55 4DH
Telephone: 01340820373
TPS: No
Glenfiddich Distillery
Dufftown
Keith
Banffshire
AB55 4DH
Telephone: 820373
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 |
| WILLIAM GRANT & SONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GRISSAN LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Giles Robert Bryant Wilson (927388255) has left the board |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS GROUP 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 |
|---|---|---|---|---|
|
26/05/2005 - Present (19 years and 5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 28 Past: 15 |
View Report |
|
29/07/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2012 - Present (12 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
26/10/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
07/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
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 |
| 14/05/2024 | Giles Robert Bryant Wilson (927388255) has left the board |
| 15/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Ewan John Henderson (908386658) Appointed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 16/09/2020 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
| 16/09/2020 | Giles Robert Bryant Wilson (927388372) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Giles Robert Bryant Wilson (927388372) Appointed |
| 08/09/2020 | Michael Lamont (904972117) has left the board |
| 27/11/2019 | Helen Gaye Cowing (918027904) has left the board |
| 27/11/2019 | New Board Member Michael Lamont (904972117) Appointed |
| 08/10/2019 | New Accounts filed |
| 03/10/2019 | Susan Elizabeth Murray (906102489) has left the board |
| 03/10/2019 | Behdad Shahsavari (918733966) has left the board |
| 03/10/2019 | Robert Bram Polet (909938872) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | Arthur Detmar Chamberlain (919380177) has left the board |
| 08/08/2019 | Michael Lamont (904972117) has left the board |
| 31/05/2019 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 31/05/2019 | New Board Member Susan Elizabeth Murray (906102489) Appointed |
| 03/05/2019 | Iain John Grant Napier (906880212) has left the board |
| 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 |
| 15/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 02/03/2016 | Stella Julie David (914676922) has left the board |
| 01/03/2016 | New Board Member Simon John Hunt (912544933) Appointed |
| 26/10/2015 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Arthur Detmar Chamberlain (919380177) Appointed |
| 07/01/2015 | Julius Fergus Chamberlain (913132802) has left the board |
| 23/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Behdad Shahsavari (918733966) Appointed |
| 02/05/2014 | Javier Ferran (910565289) has left the board |
| 08/01/2014 | Charles Grant Gordon (915877268) has left the board |
| 11/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 12/04/2013 | New Board Member Michael Lamont (904972117) Appointed |
| 12/04/2013 | Dermid Martin Strain (911957705) has left the board |
| 20/10/2012 | New Accounts filed |
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