WILLIAM GRANT & SONS ENTERPRISES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC196614. The registration start date is May 26, 1999. The current status is Active.
Company Number | SC196614 |
Company Name | WILLIAM GRANT & SONS ENTERPRISES LIMITED |
Registered Address |
Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-05-26 |
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 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
GLENFIDDICH DISTILLERY DUFFTOWN |
Post Town | KEITH |
County | BANFFSHIRE |
Post Code | AB55 4DH |
Entity Name | Office Address |
---|---|
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH |
Entity Name | Office Address |
---|---|
WILLIAM GRANT & SONS HOLDINGS LIMITED | The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH |
WILLIAM GRANT & SONS PENSION TRUSTEES LTD | The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH |
WILLIAM GRANT & SONS CANADA LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
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 |
WILLIAM GRANT & SONS LIMITED | The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
BELLSHILL LARK (NUMBER 13) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
BELLSHILL LARK (NUMBER 3) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARGETON, Gregory Justin | Director (Active) | Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH | August 1973 / 11 July 2014 |
British / United Kingdom |
Lawyer |
HENDERSON, Ewan John | Director (Active) | Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH | August 1968 / 22 May 2008 |
British / Scotland |
Accountant |
TAIT, George Daniel | Secretary (Resigned) | 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW | / 6 July 1999 |
/ |
|
BRUCE, Roderick Lawrence | Nominee Director (Resigned) | Campend Farmhouse, Campend Farm, Dalkeith, Midlothian, EH22 1RS | March 1948 / 26 May 1999 |
British / |
|
DOLLMAN, Paul Bernard | Director (Resigned) | 36 Garscube Terrace, Edinburgh, EH12 6BN | August 1956 / 6 July 1999 |
British / Scotland |
Company Director |
GORDON, Grant Glenn | Director (Resigned) | Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE | October 1957 / 6 July 1999 |
British / Scotland |
Distiller |
HOWARD, Niall Mcleod | Director (Resigned) | 62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ | November 1955 / 6 January 2003 |
Uk / Scotland |
Accountant |
HUNT, Anthony Leonard | Director (Resigned) | 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ | February 1946 / 6 July 1999 |
British / England |
Company Director |
MCLEAN, Andrew Stuart | Director (Resigned) | 12 Abbey Place, Airdrie, ML6 9QT | November 1969 / 22 May 2008 |
British / Scotland |
Solicitor |
MINTO, Bruce Watson | Nominee Director (Resigned) | 1 Wester Coates Road, Edinburgh, EH12 5LU | / 26 May 1999 |
British / |
|
SHORT, Alexander Brian Cooper | Director (Resigned) | 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY | June 1967 / 30 June 2003 |
British / United Kingdom |
Accountant |
TAIT, George Daniel | Director (Resigned) | 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW | January 1953 / 26 April 2006 |
British / Scotland |
Solicitor |
Post Town | KEITH |
Post Code | AB55 4DH |
SIC Code | 74990 - Non-trading company |
Please provide details on WILLIAM GRANT & SONS ENTERPRISES LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.