WILLIAM GRANT & SONS DISTILLERS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS DISTILLERS LIMITED
COMPANY NUMBER
SC134248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
01/10/1991
(33 years and 1 months old)
WEBSITE
http://glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1991
16/10/1991
PACIFIC SHELF 411 LIMITED
KEITH
AB55 4DH
Telephone: 01465713091
TPS: No
The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH
AB55 4DH
Phoenix Crescent Strathclyde Busine
Park
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3AN
Telephone: 713091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM GRANT & SONS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM GRANT & SONS DISTILLERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Giles Robert Bryant Wilson (927388255) has left the board |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM GRANT & SONS DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Giles Robert Bryant Wilson (927388255) has left the board |
| 15/11/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Graham Howard Shoel (925399256) has left the board |
| 15/04/2022 | Kieran Gerard Phelan (925399255) has left the board |
| 15/04/2022 | Ian Collins Bissett (920131923) has left the board |
| 15/04/2022 | Tracey Diane Foster (925398996) has left the board |
| 15/04/2022 | Kirsty Rachel Dagnan (926587099) has left the board |
| 15/04/2022 | Jayshree Maharaj (927934097) has left the board |
| 15/04/2022 | Mark James Dawson (922516370) has left the board |
| 08/04/2022 | Stuart Henry Watts (922635246) has left the board |
| 01/04/2022 | Mark James Dawson (922516370) has left the board |
| 01/04/2022 | Tracey Diane Foster (925398996) has left the board |
| 01/04/2022 | Ian Collins Bissett (920131923) has left the board |
| 01/04/2022 | Kieran Gerard Phelan (925399255) has left the board |
| 01/04/2022 | Kirsty Rachel Dagnan (926587099) has left the board |
| 01/04/2022 | Graham Howard Shoel (925399256) has left the board |
| 01/04/2022 | Jayshree Maharaj (927934097) has left the board |
| 07/01/2022 | Judith Anne Sommerville (922267437) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 27/12/2021 | Alan Pijohn (927907254) has left the board |
| 08/02/2021 | New Board Member Jayshree Maharaj (927934097) Appointed |
| 01/02/2021 | New Board Member Alan Pijohn (927907254) Appointed |
| 01/02/2021 | New Board Member Mark James Dawson (922516370) Appointed |
| 14/01/2021 | New Accounts filed |
| 16/09/2020 | Giles Robert Bryant Wilson (927388339) has left the board |
| 16/09/2020 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Giles Robert Bryant Wilson (927388339) Appointed |
| 08/09/2020 | Michael Lamont (904972117) has left the board |
| 01/04/2020 | New Board Member Stuart Henry Watts (922635246) Appointed |
| 01/04/2020 | Stuart Henry Watts (925399053) has left the board |
| 26/03/2020 | Patrick Charles Martin Hartless (925398934) has left the board |
| 23/03/2020 | Ian Evans (900124193) has left the board |
| 03/03/2020 | Colin Thomas Kelly (925399251) has left the board |
| 10/01/2020 | New Board Member Kirsty Rachel Dagnan (926587099) Appointed |
| 09/01/2020 | Gary Horsfield (923404089) has left the board |
| 27/11/2019 | Helen Gaye Cowing (918027904) has left the board |
| 27/11/2019 | New Board Member Michael Lamont (904972117) Appointed |
| 08/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Michael Lamont (904972117) has left the board |
| 26/06/2019 | New Board Member Ewan John Henderson (908386658) Appointed |
| 25/06/2019 | New Board Member Kenneth Strachan McKinlay (925971510) Appointed |
| 20/06/2019 | Ewan John Henderson (908386658) has left the board |
| 31/05/2019 | New Board Member Helen Gaye Cowing (918027904) Appointed |
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