WILLIAM GRANT & SONS INTERNATIONAL LIMITED
Address:
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
WILLIAM GRANT & SONS INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC085737. The registration start date is November 30, 1983. The current status is Active.
Company Overview
| Company Number | SC085737 |
| Company Name | WILLIAM GRANT & SONS INTERNATIONAL LIMITED |
| Registered Address |
The Glenfiddich Distillery Dufftown Banffshire AB55 4DH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1983-11-30 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-09-29 |
| Returns Last Update | 2015-09-01 |
| Confirmation Statement Due Date | 2021-09-15 |
| Confirmation Statement Last Update | 2020-09-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
THE GLENFIDDICH DISTILLERY DUFFTOWN |
| Post Town | BANFFSHIRE |
| Post Code | AB55 4DH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| WILLIAM GRANT & SONS CANADA LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
| WILLIAM GRANT & SONS SCOTTISH LIMITED PARTNERSHIP | The Glenfiddich Distillery, Dufftown, Banffshire |
| WILLIAM GRANT & SONS MANAGEMENT LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
| WILLIAM GRANT & SONS INVESTMENTS LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
| BELLSHILL LARK (NUMBER 13) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
| BELLSHILL LARK (NUMBER 6) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
| BELLSHILL LARK (NUMBER 9) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
| BELLSHILL LARK (NUMBER 7) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
| BELLSHILL LARK (NUMBER 19) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, Ab55 |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH |
| WILLIAM GRANT & SONS ENTERPRISES LIMITED | Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BARGETON, Gregory Justin | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | August 1973 / 2 July 2014 |
British / United Kingdom |
Lawyer |
| HENDERSON, Ewan John | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | August 1968 / 22 May 2008 |
British / Scotland |
Accountant |
| ROCHFORD, Paul Henry | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | May 1963 / 1 September 2004 |
British / England |
Accountant |
| CAMPBELL, Colin Stephen | Secretary (Resigned) | 9 Kethers Street, Motherwell, Lanarkshire, ML1 3HF | / |
/ |
|
| DENHOLM, James Allan | Secretary (Resigned) | Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | / 28 October 1991 |
/ |
|
| TAIT, George Daniel | Secretary (Resigned) | 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW | / 27 September 1996 |
/ |
|
| ALBALADEJO, Patrick Gaetan Gilbert | Director (Resigned) | 1 Bis Rue De Champtier, Rueil Malmaison, 92500, France | August 1956 / 23 October 2001 |
French / |
Director |
| BRANNAN, Robert | Director (Resigned) | 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB | October 1956 / 5 April 1994 |
British / |
Accountant |
| CARTON, Timothy Ado | Director (Resigned) | 25 Gartmoor Gardens, Wimbledon, London, SW19 6NX | June 1959 / 8 June 1998 |
British / United Kingdom |
Regional Director |
| CASTELLVI, Jose | Director (Resigned) | 9315 South West 71 Avenue, Miami, Florida, Usa, 33156 | February 1960 / 18 November 2004 |
American / |
Director |
| CONWAY, Christopher Nicholas John | Director (Resigned) | 32 Bayswater Road, Lindfield, Sydney, New South Wales 2070, Australia, FOREIGN | December 1962 / 6 November 2001 |
New Zealander / |
Regional Director |
| DENHOLM, James Allan | Director (Resigned) | Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | September 1936 / |
British / United Kingdom |
Company Director |
| DEWEY, Timothy William | Director (Resigned) | Tradewinds, The Drive, Thaxted, Dunmow, Essex, CM6 2QY | September 1958 / 31 January 2001 |
British And American / Great Britain |
Director |
| DOHERTY, James Joseph | Director (Resigned) | 28 Pantiles Close, St Johns, Woking, Surrey, GU21 7PT | March 1967 / 1 July 2005 |
British / |
Director |
| DOLLMAN, Paul Bernard | Director (Resigned) | 36 Garscube Terrace, Edinburgh, EH12 6BN | August 1956 / 9 August 2000 |
British / Scotland |
Accountant |
| DOWNING, Robert | Director (Resigned) | Trinity Cottage, 3 Back Street, Stockenchurch, Bucks, HP14 3UJ | September 1947 / 8 June 1998 |
British / |
Regional Director |
| FARIA, Fernando Manuel Rolo Rodrigues | Director (Resigned) | 201 Alhambra Circle Suite 201, Coral Gables, Florida 3134, Usa | March 1949 / 1 April 2001 |
Brazilian / |
Director |
| FONG, Kevin | Director (Resigned) | 1 Longdong Avenue E179, Pudong Distric, Shanghai, China, FOREIGN | August 1965 / 1 April 2003 |
Taiwanese / |
Director |
| FORDYCE, John | Director (Resigned) | Flat B121f Fortuna Court, 25 Repulse Bay Road, Hong Kong, FOREIGN | March 1962 / 5 June 1998 |
British / |
Regional Director |
| GORDON, Alexander Grant | Director (Resigned) | Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL | May 1931 / 4 January 1990 |
British / Scotland |
Distiller |
| GORDON, Grant Glenn | Director (Resigned) | Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE | October 1957 / 15 February 1994 |
British / Scotland |
Distiller |
| GORDON, Grant Edward | Director (Resigned) | 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN | January 1956 / 15 February 1994 |
British / Uk |
Distiller |
| GRAHAM, Heather | Director (Resigned) | 22 Grove Lane, Kingston Upon Thames, Surrey, KT1 2ST | September 1957 / 7 September 1998 |
British / |
Company Director |
| GRANT, David Edmond | Director (Resigned) | 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE | November 1939 / |
British / United Kingdom |
Distiller |
| HEAVEY, Vincent | Director (Resigned) | 40 Anselm Road, London, SW6 1LJ | January 1963 / 8 June 1998 |
British / |
Sales Director |
| HENDERSON, John Alexander | Director (Resigned) | 17 Westerlands Gardens, Glasgow, Lanarkshire, G77 6YJ | September 1963 / 6 November 2001 |
British / Scotland |
Accountant |
| HERBERT, Michael Hans Stephen Corbyn | Director (Resigned) | 20 Byron Road, Harpenden, Hertfordshire, AL5 4AB | June 1960 / 30 January 2001 |
British / England |
Director |
| HILL, Christopher | Director (Resigned) | Flat 232 141 Crandon Road, Key Biscayane, Miami Fl33139, Usa, FOREIGN | February 1959 / 5 June 1998 |
British / |
Regional Director |
| HUNT, Anthony Leonard | Director (Resigned) | 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ | February 1946 / 15 February 1994 |
British / England |
Company Director |
| LAMBERT, Richard Arthur | Director (Resigned) | 21 Champneys Walk, Cambridge, Cambridgeshire, CB3 9AW | March 1947 / 31 October 1993 |
British / |
Chartered Accountant |
| LAMONT, Michael | Director (Resigned) | 26 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP | October 1960 / 8 June 1998 |
British / |
Accountant |
| MACDONALD, Simon Peter | Director (Resigned) | 1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB | August 1960 / 3 December 2003 |
British / England |
Director |
| MCLEAN, Andrew Stuart | Director (Resigned) | 12 Abbey Place, Airdrie, ML6 9QT | November 1969 / 22 May 2008 |
British / Scotland |
Solicitor |
| MURRAY, Alastair Buchanan | Director (Resigned) | Woodend Cottage, Haddington, East Lothian, EH41 4PE | / |
British / |
Distiller |
| ROBERTS, Anthony Brian Robert | Director (Resigned) | Woodcote, Chapel Lane, Bagshot, Surrey, GU19 5DE | February 1965 / 6 November 2001 |
British / |
Regional Director |
Competitor
Search similar business entities
| Post Town | BANFFSHIRE |
| Post Code | AB55 4DH |
| SIC Code | 74990 - Non-trading company |
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