WILLIAM GRANT & SONS DISTILLERS LIMITED

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

This company is commonly known as William Grant & Sons Distillers Limited. The company was founded 33 years ago and was given the registration number SC134248. The firm's registered office is in KEITH. You can find them at The Glenfiddich Distillery, Dufftown, Keith, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	WILLIAM GRANT & SONS DISTILLERS LIMITED
Company Number	:	SC134248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 1991
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address	:	The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	11 June 2018	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	01 January 2019	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	01 June 2019	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	01 January 2019	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	01 June 2019	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	04 September 2020	Active
Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ	Secretary	30 October 1991	Active
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH	Secretary	03 August 2009	Active
14 Fitzroy Place, Glasgow, G3 7RW	Secretary	27 September 1996	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	01 October 1991	Active
29 Belmont Road, Kilmacolm, PA13 4LN	Director	30 October 1991	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	01 January 2019	Active
28 Penrice Park, Lundin-Links, Fife, KY8 6DZ	Director	06 October 2003	Active
13 Ashburnham Gardens, South Queensferry, EH30 9LB	Director	05 April 1994	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	17 September 2015	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	29 October 2019	Active
7 Hairmyres Park, East Kilbride, Glasgow, G75 8SS	Director	30 October 1991	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	13 May 2019	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	01 January 2020	Active
The Glenfiddich Distillery, Dufftown, Banffshire,	Director	10 December 2009	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	06 January 2021	Active
Stonehouse Blackburn Road, Ribchester, Preston, PR3 3ZP	Director	29 August 1995	Active
Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ	Director	30 October 1991	Active
117 Guildford Road, West End, Woking, GU24 9LS	Director	01 September 2007	Active
36 Garscube Terrace, Edinburgh, EH12 6BN	Director	22 August 2000	Active
The Glenfiddich Distillery, Dufftown, Banffshire,	Director	10 August 2009	Active
The Glenfiddich Distillery, Dufftown, Banffshire,	Director	01 September 2007	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	01 January 2019	Active
44 The Smithy, West Linton, EH46 7EZ	Director	03 October 2004	Active
Zhong Shan N Rd Sec 7 Lane 190, Alley 26 No 20 9th Floor, Taipei, Taiwan,	Director	01 September 2007	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	01 January 2019	Active
7 Garpel Way, Lochwinnoch, PA12 4ED	Director	18 May 2004	Active
Balmenach, Borrowfield Gardens, Cardross, G82 5NL	Director	30 October 1991	Active
Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE	Director	31 October 1991	Active
Stair House, Farm, Stair, Mauchline, KA5 5HW	Director	01 September 1994	Active

People with Significant Control

William Grant & Sons Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	The Glenfiddich Distillery, Dufftown, Scotland, AB55 4DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WILLIAM GRANT & SONS DISTILLERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement