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.
| 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 | : |
|
| Registered Address | : | The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
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