WILLIAM GRANT & SONS GROUP LIMITED
THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH AB55 4DH- Active
- Private Limited Company
- Company No. SC282845
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM GRANT & SONS GROUP LIMITED was incorporated on Thursday, April 7, 2005 as a Private Limited Company with registered address in KEITH. WILLIAM GRANT & SONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 10 months and 16 days.
| Name | WILLIAM GRANT & SONS GROUP LIMITED |
|---|---|
| Company number | SC282845 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLENFIDDICH DISTILLERY DUFFTOWN KEITH AB55 4DH |
|---|---|
| Country Of Origin |
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 Holdings Limited AB55 4DH |
Dates: Thursday, July 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Grant Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
significant influence or control
|
| Mr Arthur Detmar Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
significant influence or control
|
| Mr Glenn Grant Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
significant influence or control
|
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 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against WILLIAM GRANT & SONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM GRANT & SONS GROUP LIMITED | 07 Apr 2005 |
| WILLIAM GRANT & SONS HOLDINGS LIMITED | 09 Jul 2019 |