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Officers64

Documents109

Additional data

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Last updated: Jun 01, 2024

WILLIAM GRANT & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 1991 (33 years ago)

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Summary

NameWILLIAM GRANT & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC131772
Incorporation Date13 May 1991 (33 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILLI**********************************

ActiveUnited Kingdom

WILLI***********************************

ActiveUnited Kingdom

WILLI******************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, KEITH, THE GLENFIDDICH DISTILLERY, DUFFTOWN, AB55 4DH

Officers

corporate

IndividualUnited Kingdom

WILLIAM GRANT & SONS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cranmer, Craig

Director


Appointed on17 Aug 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Gordon, Alexander Grant

Director


Appointed on30 Oct 1991

Resigned on22 Apr 1996

Country of residenceScotland

individual

IndividualUnited Kingdom

Mclean, Andrew Stuart

Secretary


Appointed on14 May 2008

Resigned on24 Jul 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

Bishop, Eva Maria

Secretary


Appointed on24 Jul 2009

Resigned on10 Nov 2009

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Documents

DateNameTypeDocument
23 Jan 2023Appoint person director company with name dateAP01View
10 Oct 2022Accounts with accounts type fullAAView
03 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WILLIAM GRANT & SONS LIMITED's headquarters?

WILLIAM GRANT & SONS LIMITED's headquarters is located at SCOTLAND, KEITH, THE GLENFIDDICH DISTILLERY, DUFFTOWN, AB55 4DH

What is WILLIAM GRANT & SONS LIMITED's industry?

WILLIAM GRANT & SONS LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was WILLIAM GRANT & SONS LIMITED started?

WILLIAM GRANT & SONS LIMITED was started in 1991

Sources: Companies House