THE 1887 COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The 1887 Company Limited. The company was founded 25 years ago and was given the registration number SC199077. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THE 1887 COMPANY LIMITED
Company Number	:	SC199077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 1999
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	100 Queen Street, Glasgow, Scotland, G1 3DN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Queen Street, Glasgow, Scotland, G1 3DN	Secretary	01 September 2020	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	15 March 2023	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	29 May 2013	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	07 September 2016	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	05 June 2017	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	25 February 2011	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	22 March 2022	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Secretary	13 August 1999	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	13 August 1999	Active
West Kinfauns, Kinfauns, Perth, PH2 7XZ	Director	10 June 2013	Active
36 Garscube Terrace, Edinburgh, EH12 6BN	Director	09 September 1999	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	10 June 2013	Active
Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, KT13 0NR	Director	26 October 2009	Active
Woodlands 120, Old Greenock Road, Bishopton, PA7 5BB	Director	13 August 1999	Active
Low Blockhairn Farm, Tower Road, Baldernock, G62 6HE	Director	22 May 2003	Active
Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE	Director	09 September 1999	Active
24 Corkran Road, Surbiton, KT6 6PN	Director	01 January 2007	Active
62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ	Director	06 January 2003	Active
27 The Glade, Fetcham, Leatherhead, KT22 9TQ	Director	09 September 1999	Active
West Kinfauns, Kinfauns, Perth, PH2 7XZ	Director	28 May 2004	Active
26 Coltbridge Terrace, Edinburgh, EH12 6AE	Director	09 September 1999	Active
West Kinfauns, Kinfauns, Perth, PH2 7XZ	Director	01 September 2008	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	16 December 2019	Active
West Kinfauns, Kinfauns, Perth, PH2 7XZ	Director	22 September 2014	Active
84 Royal Gardens, Bothwell, G71 8SY	Director	30 June 2003	Active
West Kinfauns, Kinfauns, Perth, PH2 7XZ	Director	01 November 2011	Active
18 Ave De Villiers, Paris, France, 75017	Director	05 May 2000	Active
11 Blanchard House, 28 Clevedon Road, East Twickenham, TW1 2TD	Director	01 January 2008	Active

People with Significant Control

William Grant &Sons (Enterprises) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Nature of control	:	Voting rights 25 to 50 percent

The Edrington Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	2500, Great Western Road, Glasgow, Scotland, G15 6RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

THE 1887 COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement