This company is commonly known as William Grant & Sons International Limited. The company was founded 40 years ago and was given the registration number SC085737. The firm's registered office is in BANFFSHIRE. You can find them at The Glenfiddich Distillery, Dufftown, Banffshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WILLIAM GRANT & SONS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | SC085737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | Director | 22 May 2008 | Active |
| The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | Director | 26 April 2022 | Active |
| 9 Kethers Street, Motherwell, ML1 3HF | Secretary | - | Active |
| Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | Secretary | 28 October 1991 | Active |
| 14 Fitzroy Place, Glasgow, G3 7RW | Secretary | 27 September 1996 | Active |
| 1 Bis Rue De Champtier, Rueil Malmaison, France, | Director | 23 October 2001 | Active |
| The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | Director | 02 July 2014 | Active |
| 13 Ashburnham Gardens, South Queensferry, EH30 9LB | Director | 05 April 1994 | Active |
| 25, Gartmoor Gardens, Wimbledon, SW19 6NX | Director | 08 June 1998 | Active |
| 9315 South West 71 Avenue, Miami, Usa, 33156 | Director | 18 November 2004 | Active |
| The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | Director | 30 September 2020 | Active |
| 32 Bayswater Road, Lindfield, Sydney, Australia, FOREIGN | Director | 06 November 2001 | Active |
| Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | Director | - | Active |
| Tradewinds, The Drive, Thaxted, Dunmow, CM6 2QY | Director | 31 January 2001 | Active |
| 28 Pantiles Close, St Johns, Woking, GU21 7PT | Director | 01 July 2005 | Active |
| 36 Garscube Terrace, Edinburgh, EH12 6BN | Director | 09 August 2000 | Active |
| Trinity Cottage, 3 Back Street, Stockenchurch, HP14 3UJ | Director | 08 June 1998 | Active |
| 201 Alhambra Circle Suite 201, Coral Gables, Usa, | Director | 01 April 2001 | Active |
| 1 Longdong Avenue E179, Pudong Distric, Shanghai, China, FOREIGN | Director | 01 April 2003 | Active |
| Flat B121f Fortuna Court, 25 Repulse Bay Road, Hong Kong, FOREIGN | Director | 05 June 1998 | Active |
| Balmenach, Borrowfield Gardens, Cardross, G82 5NL | Director | 04 January 1990 | Active |
| Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE | Director | 15 February 1994 | Active |
| 15 Denbigh Gardens, Richmond, TW10 6EN | Director | 15 February 1994 | Active |
| 22 Grove Lane, Kingston Upon Thames, KT1 2ST | Director | 07 September 1998 | Active |
| 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE | Director | - | Active |
| 40 Anselm Road, London, SW6 1LJ | Director | 08 June 1998 | Active |
| 17 Westerlands Gardens, Glasgow, G77 6YJ | Director | 06 November 2001 | Active |
| 20 Byron Road, Harpenden, AL5 4AB | Director | 30 January 2001 | Active |
| Flat 232 141 Crandon Road, Key Biscayane, Miami Fl33139, Usa, FOREIGN | Director | 05 June 1998 | Active |
| 27 The Glade, Fetcham, Leatherhead, KT22 9TQ | Director | 15 February 1994 | Active |
| 21 Champneys Walk, Cambridge, CB3 9AW | Director | 31 October 1993 | Active |
| 26 Balgonie Avenue, Paisley, PA2 9LP | Director | 08 June 1998 | Active |
| 1 Beaudesert Park, Henley In Arden, B95 5QB | Director | 03 December 2003 | Active |
| 12 Abbey Place, Airdrie, ML6 9QT | Director | 22 May 2008 | Active |
| Woodend Cottage, Haddington, EH41 4PE | Director | - | Active |
| William Grant & Sons Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Officers | Change person director company with change date. | Download |
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