WILLIAM GRANT & SONS GROUP LIMITED

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

This company is commonly known as William Grant & Sons Group Limited. The company was founded 19 years ago and was given the registration number SC282845. The firm's registered office is in KEITH. You can find them at The Glenfiddich Distillery, Dufftown, Keith, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WILLIAM GRANT & SONS GROUP LIMITED
Company Number	:	SC282845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2005
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Secretary	29 July 2010	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	18 April 2012	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	26 May 2005	Active
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH	Director	26 October 2022	Active
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH	Director	04 September 2020	Active
Glenfiddich Distillery, Dufftown, AB55 4DH	Secretary	26 February 2009	Active
12 Abbey Place, Airdrie, ML6 9QT	Secretary	14 May 2008	Active
14 Fitzroy Place, Glasgow, G3 7RW	Secretary	14 April 2005	Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF	Corporate Secretary	07 April 2005	Active
Flat 2, 62 Warwick Square, London, SW1V 2AL	Director	26 May 2005	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	31 December 2014	Active
The Glenfiddich Distillery, Dufftown, Scotland, AB55 4DH	Director	22 September 2009	Active
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH	Director	13 May 2019	Active
The Glenfiddich Distillery, Dufftown, Scotland, AB55 4DH	Director	18 September 2009	Active
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD	Director	26 May 2005	Active
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD	Director	10 March 2011	Active
7 Ruse Tennente Apartment 4a, 2750 Valadim, Portugal,	Director	26 May 2005	Active
Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP	Director	14 April 2005	Active
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH	Director	25 February 2016	Active
Meadow House, Lyne, Peebles, EH45 8NP	Director	04 August 2008	Active
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH	Director	20 November 2019	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	10 April 2013	Active
61 Holland Park Mews, London, W11 3SS	Director	14 November 2005	Active
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH	Director	13 May 2019	Active
Glenfiddich Distillery, Dufftown, Scotland, AB55 4DH	Director	15 May 2009	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	28 September 2011	Active
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH	Director	24 April 2014	Active
84 Royal Gardens, Bothwell, G71 8SY	Director	02 July 2007	Active
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD	Director	27 July 2011	Active
14 Fitzroy Place, Glasgow, G3 7RW	Director	14 April 2005	Active
11 Blanchard House, 28 Clevedon Road, East Twickenham, TW1 2TD	Director	26 May 2005	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Director	07 April 2005	Active

People with Significant Control

William Grant & Sons Holdings Limited
Notified on	:	11 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Grant Gordon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Address	:	The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Nature of control	:	Significant influence or control

Mr Arthur Detmar Chamberlain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Address	:	The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Nature of control	:	Significant influence or control

Mr Glenn Grant Gordon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Address	:	The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Nature of control	:	Significant influence or control

WILLIAM GRANT & SONS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement