WILLIAM GRANT & SONS LIMITED
Address:
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
WILLIAM GRANT & SONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC131772. The registration start date is May 13, 1991. The current status is Active.
Company Overview
| Company Number | SC131772 |
| Company Name | WILLIAM GRANT & SONS LIMITED |
| Registered Address |
The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1991-05-13 |
| Account Category | FULL |
| 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 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 11010 | Distilling, rectifying and blending of spirits |
Office Location
| Address |
THE GLENFIDDICH DISTILLERY DUFFTOWN |
| Post Town | KEITH |
| Post Code | AB55 4DH |
| Country | SCOTLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| WILLIAM GRANT & SONS DISTILLERS LIMITED | The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland |
| WILLIAM GRANT & SONS GENERAL PARTNER LIMITED | The Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH |
| WILLIAM GRANT & SONS GROUP LIMITED | The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH |
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 |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| NITRA FIGHT LIMITED | Westertown House, Grange, Keith, AB55 6SY, Scotland |
| RHS MARINE LIMITED | 18 Macduff Place, Dufftown, Keith, AB55 4AA, Scotland |
| LZ CHINESE FOOD LTD | 111 Mid Street, Keith, AB55 5AE, United Kingdom |
| NEWSOME CHIMNEY SERVICES LTD | Brankie, Keith, AB55 5PY, United Kingdom |
| ANDREWS PAULS LIMITED | 34 Fife Avenue, Keith, AB55 5FY, Scotland |
| GLOW HOME SUNBED RENTAL LTD | Moselea, Aultmore, Keith, Moray, AB55 6QY, United Kingdom |
| NEIL SCOWEN MECHANICAL ENGINEERS LTD | Netherton of Windyhills, Crossroads, Keith, AB55 6NL, Scotland |
| D.GREEN & SONS LTD | 8 Kininvie Court, Keith, Moray, AB55 4EL, United Kingdom |
| CWJ CONTRACTORS LTD | 3 Craig Lane, Newmill, Keith, AB55 6NY, Scotland |
| HALIFLOR STRATEGY LTD | 25 Fife Street, Dufftown, Keith, AB55 4AL, Scotland |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BAGLEY, Douglas John | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire | September 1967 / 11 June 2018 |
Australian / Singapore |
Company Director |
| BROADBRIDGE, John Ricson | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire | September 1957 / 17 September 2015 |
British / Switzerland |
Director |
| GLADMAN, Philip Andrew | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire | June 1970 / 21 September 2015 |
British / England |
Marketing Director |
| GORDON, Peter Grant | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire | February 1959 / 28 August 2003 |
British / United Kingdom |
Distiller |
| GREENWOOD, Rita Marie | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire | May 1968 / 1 September 2017 |
British / England |
Company Director |
| HORSFIELD, Gary | Director (Active) | Flat 6, Ingmanthorpe Hall, York Road, Wetherby, England, LS22 5EH | April 1971 / 15 June 2017 |
British / England |
Group Packaging And Supply Chain Director |
| HUNT, Simon John | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire | July 1971 / 15 October 2007 |
Australian/British / England |
Director |
| LAMONT, Michael | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire | October 1960 / 15 April 2013 |
British / Scotland |
Director |
| YUSEN, Jonathan Mark | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire | October 1970 / 13 April 2015 |
American / United States |
Director |
| BISHOP, Eva Maria | Secretary (Resigned) | Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | / 24 July 2009 |
/ |
|
| DENHOLM, James Allan | Secretary (Resigned) | Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | / 30 October 1991 |
/ |
|
| MCLEAN, Andrew Stuart | Secretary (Resigned) | 12 Abbey Place, Airdrie, ML6 9QT | / 14 May 2008 |
/ |
|
| TAIT, George Daniel | Secretary (Resigned) | 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW | / 27 September 1996 |
/ |
|
| MD SECRETARIES LIMITED | Nominee Secretary (Resigned) | C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | / 13 May 1991 |
/ |
|
| BEVERIDGE, James Graham | Director (Resigned) | 29 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN | March 1937 / 30 October 1991 |
British / |
Director |
| BRANNAN, Robert | Director (Resigned) | 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU | October 1956 / 25 April 2003 |
British / United Kingdom |
Director |
| BROZZETTI, Gianluca | Director (Resigned) | Chemin De Touble Tsar 3, 3963 Crans Sur Sierre, Switzerland, 3963 | March 1954 / 10 August 2001 |
Italian / |
Manager |
| CHAMBERLAIN, Francis Fitzralph | Director (Resigned) | High House, Otley, Ipswich, Suffolk, IP6 9PF | May 1934 / 30 October 1991 |
British / |
Company Director |
| DAVID, Stella Julie | Director (Resigned) | The Glenfiddich Distillery, Dufftown, Banffshire | November 1962 / 10 December 2009 |
British / England |
Director |
| DENHOLM, James Allan | Director (Resigned) | Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | September 1936 / 30 October 1991 |
British / United Kingdom |
Ca |
| DOHERTY, James Joseph | Director (Resigned) | 117 Guildford Road, West End, Woking, Surrey, GU24 9LS | March 1967 / 1 September 2007 |
British / United Kingdom |
Director |
| DOYLE, Maurice Gerard, Director | Director (Resigned) | The Glenfiddich Distillery, Dufftown, Banffshire | February 1966 / 10 August 2009 |
Irish / United Kingdom |
Director |
| DRON, Gordon Norman Alan | Director (Resigned) | The Glenfiddich Distillery, Dufftown, Banffshire | June 1960 / 1 September 2007 |
British / England |
Director |
| FERRAN, Javier | Director (Resigned) | Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR | August 1956 / 1 April 2005 |
Spanish / |
Director |
| FONG, Kevin | Director (Resigned) | Zhong Shan N Rd Sec 7 Lane 190, Alley 26 No 20 9th Floor, Taipei, 11151, Taiwan | August 1965 / 1 September 2007 |
Taiwanese / |
Director |
| GORDON, Alexander Grant | Director (Resigned) | Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL | May 1931 / 30 October 1991 |
British / Scotland |
Distiller |
| GORDON, Charles Grant | Director (Resigned) | 7 Ruse Tennente Apartment 4a, 2750 Valadim, Cascais, Portugal | August 1927 / 16 April 2003 |
British / |
Chartered Accountant |
| GORDON, Charles Grant | Director (Resigned) | Av Marechal Gomes Da Costa 12, Cabo Ruiva, Lisbon, Portugal, FOREIGN | August 1927 / 30 October 1991 |
British / |
Distiller |
| GORDON, Grant Glenn | Director (Resigned) | Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE | October 1957 / 30 October 1991 |
British / Scotland |
Distiller |
| GORDON, Grant Edward | Director (Resigned) | 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN | January 1956 / 30 October 1991 |
British / United Kingdom |
Distiller |
| GRANT, David Edmond | Director (Resigned) | 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE | November 1939 / 30 October 1991 |
British / United Kingdom |
Distiller |
| GRANT, William Duncan Gordon | Director (Resigned) | Penthouse Martello Park, Poole, Dorset, BH13 7BA | May 1902 / 30 October 1991 |
British / |
Distiller |
| GREIG, Christopher George, Dr | Director (Resigned) | North Mains Farm, Ormiston, East Lothian, EH35 5NG | September 1934 / 10 March 1994 |
British / Scotland |
Company Director |
| HENDERSON, Ewan John | Director (Resigned) | Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP | August 1968 / 18 May 2005 |
British / |
Chartered Accountant |
| HOPKINS, Andrew Peter | Director (Resigned) | The Glenfiddich Distillery, Dufftown, Banffshire | July 1965 / 18 November 2013 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | KEITH |
| Post Code | AB55 4DH |
| SIC Code | 11010 - Distilling, rectifying and blending of spirits |
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