WILLIAM GRANT & SONS MANAGEMENT LIMITED

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

This company is commonly known as William Grant & Sons Management Limited. The company was founded 28 years ago and was given the registration number SC166790. The firm's registered office is in BANFFSHIRE. You can find them at The Glenfiddich Distillery, Dufftown, Banffshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WILLIAM GRANT & SONS MANAGEMENT LIMITED
Company Number	:	SC166790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1996
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, Banffshire,
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Glenfiddich Distillery, Dufftown, Banffshire,	Director	22 May 2008	Active
The Glenfiddich Distillery, Dufftown, Banffshire,	Director	26 April 2022	Active
14 Fitzroy Place, Glasgow, G3 7RW	Secretary	25 November 1996	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	03 July 1996	Active
The Glenfiddich Distillery, Dufftown, Banffshire,	Director	11 July 2014	Active
13 Ashburnham Gardens, South Queensferry, EH30 9LB	Director	25 November 1996	Active
The Glenfiddich Distillery, Dufftown, Banffshire,	Director	30 September 2020	Active
36 Garscube Terrace, Edinburgh, EH12 6BN	Director	02 June 1998	Active
Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE	Director	25 November 1996	Active
62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ	Director	06 January 2003	Active
12 Abbey Place, Airdrie, ML6 9QT	Director	22 May 2008	Active
84 Royal Gardens, Bothwell, G71 8SY	Director	30 June 2003	Active
14 Fitzroy Place, Glasgow, G3 7RW	Director	09 August 2000	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	03 July 1996	Active

People with Significant Control

William Grant & Sons Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	The Glenfiddich Distilery, Dufftown, Keith, 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 MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement