WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH AB55 4DH- Active
- Private Limited Company
- Company No. SC409500
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED was incorporated on Monday, October 17, 2011 as a Private Limited Company with registered address in KEITH. WILLIAM GRANT & SONS GENERAL PARTNER 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 13 years 4 months and 6 days.
| Name | WILLIAM GRANT & SONS GENERAL PARTNER LIMITED |
|---|---|
| Company number | SC409500 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2011 |
| 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 Limited Dufftown, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against WILLIAM GRANT & SONS GENERAL PARTNER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM GRANT & SONS GENERAL PARTNER LIMITED | 17 Oct 2011 |
| PACIFIC SHELF 1671 LIMITED | 24 Oct 2011 |