WILLIAM GRANT & SONS LIMITED
THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH AB55 4DH- Active
- Private Limited Company
- Company No. SC131772
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM GRANT & SONS LIMITED was incorporated on Monday, May 13, 1991 as a Private Limited Company with registered address in KEITH. WILLIAM GRANT & SONS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 33 years 9 months and 10 days.
| Name | WILLIAM GRANT & SONS LIMITED |
|---|---|
| Company number | SC131772 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLENFIDDICH DISTILLERY DUFFTOWN KEITH AB55 4DH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Grant & Sons Group Limited AB55 4DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM GRANT & SONS LIMITED | 13 May 1991 |