WILLIAM GRANT & SONS HOLDINGS LIMITED

Address:
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

WILLIAM GRANT & SONS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC628526. The registration start date is April 24, 2019. The current status is Active.

Company Overview

Company Number SC628526
Company Name WILLIAM GRANT & SONS HOLDINGS LIMITED
Registered Address The Glenfiddich Distillery
Dufftown, Keith
AB55 4DH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-04-24
Account Category NO ACCOUNTS FILED
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Returns Due Date 2020-05-22
Confirmation Statement Due Date 2021-09-24
Confirmation Statement Last Update 2020-09-10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Address THE GLENFIDDICH DISTILLERY
Post Town DUFFTOWN, KEITH
Post Code 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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENDERSON, Ewan John Secretary (Active) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH /
13 August 2019		 /
CHAMBERLAIN, Robert Hugo Director (Active) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH August 1984 /
29 October 2019		 British /
United Kingdom		 Director
GORDON, Grant Glenn Director (Active) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH October 1957 /
11 July 2019		 British /
Jersey		 Director
GORDON, Lloyd Grant Director (Active) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH March 1964 /
24 June 2020		 British /
England		 Director
GORDON, Peter Grant Director (Active) The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH February 1959 /
7 May 2019		 British /
Scotland		 None
JOHNSON, Alan Director (Active) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH September 1955 /
1 August 2021		 British /
Portugal		 Non-Exec Director
MURRAY, Susan Elizabeth Director (Active) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH January 1957 /
11 July 2019		 British /
United Kingdom		 Non-Executive Director
WILSON, Giles Robert Bryant Director (Active) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH November 1973 /
4 September 2020		 British /
Scotland		 Director
CHAMBERLAIN, Arthur Detmar Director (Resigned) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH December 1979 /
11 July 2019		 British /
England		 Financial Technology Executive
COWING, Helen Gaye Director (Resigned) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH June 1966 /
11 July 2019		 British /
England		 Group Chief Financial Officer
HENDERSON, Ewan John Director (Resigned) The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH August 1968 /
7 May 2019		 British /
Scotland		 Chartered Accountant
HUNT, Simon John Director (Resigned) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH July 1971 /
11 July 2019		 British /
England		 Director
LAMONT, Michael Director (Resigned) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH October 1960 /
2 December 2019		 British /
Scotland		 Director
MACNEILL, Colin James Director (Resigned) 16 Charlotte Square, Edinburgh, EH2 4DF July 1968 /
24 April 2019		 British /
Scotland		 Solicitor
POLET, Robert Bram Director (Resigned) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH July 1955 /
11 July 2019		 Dutch /
Switzerland		 Director
SHAHSAVARI, Behdad Director (Resigned) The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH May 1974 /
11 July 2019		 Iranian /
United States		 Director

Competitor

Search similar business entities

Post Town DUFFTOWN, KEITH
Post Code AB55 4DH
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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