J. & G. Grant

Company Name	J. & G. Grant
Company Status	Active
Company Number	SC025459
Category	Private Unlimited Company
Incorporation Date	30 May 1947(75 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr John Lynburn Scott Grant
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 July 1988(41 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	Glenfarclas Ballindalloch Banffshire AB37 9BD Scotland

Secretary Name	Mr John Lynburn Scott Grant
Nationality	British
Status	Current
Appointed	18 June 1990(43 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfarclas Ballindalloch Banffshire AB37 9BD Scotland

Director Name	Ishbel Grant
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(53 years, 10 months after company formation)
Appointment Duration	22 years
Role	Company Direvtor
Country of Residence	Scotland
Correspondence Address	Glenfarclas House Ballindalloch Banffshire AB37 9BD Scotland

Director Name	Mr Douglas Malcolm Burd Belford
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(73 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenfarclas Distillery Ballindalloch Banffshire AB37 9BD Scotland

Director Name	Douglas Cruickshank
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(41 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 1992)
Role	Distiller
Correspondence Address	Managers House, Glenfarclas Distillery Ballindalloch Banffshire AB37 9PB Scotland

Director Name	George Scott Grant
Date of Birth	June 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(41 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 19 March 2001)
Role	Distiller
Correspondence Address	1 Tower Place Aberlour Banffshire AB38 9PE Scotland

Director Name	William Hill Hunter
Date of Birth	November 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(41 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 July 1992)
Role	Chartered Accountant
Correspondence Address	Armitage, West Glen Road Kilmacolm Renfrewshire PA13 4PH Scotland

Secretary Name	George Scott Grant
Nationality	British
Status	Resigned
Appointed	07 July 1988(41 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1990)
Role	Company Director
Correspondence Address	Pine Ridge Carrbridge Inverness-Shire PH23 3AA Scotland

Director Name	Mr John William Hunter
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(45 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 18 May 2016)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Woodcliffe Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland

Director Name	Mr George Stewart Grant
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(66 years after company formation)
Appointment Duration	8 years, 5 months (resigned 05 November 2021)
Role	Sales Direstor
Country of Residence	Scotland
Correspondence Address	Glenfarclas Distillery Glenfarclas Distillery Ballindalloch Banffshire AB37 9BD Scotland

Contact

Website	www.glenfarclas.co.uk/
Telephone	01807 500257
Telephone region	Ballindalloch

Location

Registered Address	Glenfarclas Distillery Ballindalloch Banffshire AB37 9BD Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Shareholders

24k at £1	Mrs T.j.r. Jacob 9.60% Ordinary
75k at £1	John Lynburn Scott Grant 30.00% Ordinary
8.5k at £1	I.g.r. Grant 3.40% Ordinary
51.5k at £1	George Scott Grant 20.60% Ordinary
5k at £1	J.w. Hunter 2.00% Ordinary
5k at £1	Mrs Ishbel M. Grant 2.00% Ordinary
48k at £1	Mrs J.h.s. Lund 19.20% Ordinary
33k at £1	Executors Of P.j.s. Sanderson 13.20% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	10 July 2022 (8 months, 3 weeks ago)
Next Return Due	24 July 2023 (3 months, 3 weeks from now)

Filing History

17 November 2021	Termination of appointment of George Stewart Grant as a director on 5 November 2021 (1 page)
14 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
8 March 2021	Appointment of Mr Douglas Malcolm Burd Belford as a director on 8 March 2021 (2 pages)
18 November 2020	Notice of removal of restriction on the company's articles (2 pages)
13 November 2020	Memorandum and Articles of Association (10 pages)
13 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
18 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
20 May 2016	Termination of appointment of John William Hunter as a director on 18 May 2016 (1 page)
20 May 2016	Termination of appointment of John William Hunter as a director on 18 May 2016 (1 page)
20 May 2016	Termination of appointment of John William Hunter as a director on 18 May 2016 (1 page)
20 May 2016	Termination of appointment of John William Hunter as a director on 18 May 2016 (1 page)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 250,000 (8 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 250,000 (8 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,000 (8 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,000 (8 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Appointment of Mr George Stewart Grant as a director (2 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Appointment of Mr George Stewart Grant as a director (2 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for John Lynburn Scott Grant on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Ishbel Grant on 10 July 2010 (2 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for John Lynburn Scott Grant on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Ishbel Grant on 10 July 2010 (2 pages)
4 December 2009	Memorandum and Articles of Association (11 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 December 2009	Memorandum and Articles of Association (11 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 July 2009	Return made up to 10/07/09; full list of members (6 pages)
10 July 2009	Return made up to 10/07/09; full list of members (6 pages)
14 July 2008	Return made up to 11/07/08; full list of members (6 pages)
14 July 2008	Return made up to 11/07/08; full list of members (6 pages)
16 July 2007	Return made up to 11/07/07; full list of members (4 pages)
16 July 2007	Return made up to 11/07/07; full list of members (4 pages)
12 July 2006	Return made up to 11/07/06; full list of members (9 pages)
12 July 2006	Return made up to 11/07/06; full list of members (9 pages)
14 July 2005	Return made up to 11/07/05; full list of members (9 pages)
14 July 2005	Return made up to 11/07/05; full list of members (9 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2004	Return made up to 11/07/04; full list of members (9 pages)
14 July 2004	Return made up to 11/07/04; full list of members (9 pages)
15 July 2003	Return made up to 11/07/03; full list of members (9 pages)
15 July 2003	Return made up to 11/07/03; full list of members (9 pages)
15 July 2002	Return made up to 11/07/02; full list of members (10 pages)
15 July 2002	Return made up to 11/07/02; full list of members (10 pages)
12 July 2001	Return made up to 11/07/01; full list of members (10 pages)
12 July 2001	Return made up to 11/07/01; full list of members (10 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
12 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1999	Return made up to 11/07/99; change of members (6 pages)
2 July 1999	Return made up to 11/07/99; change of members (6 pages)
25 July 1997	Return made up to 11/07/97; no change of members (4 pages)
25 July 1997	Return made up to 11/07/97; no change of members (4 pages)
15 July 1996	Return made up to 11/07/96; no change of members 363(287) ‐ Registered office changed on 15/07/96 (4 pages)
15 July 1996	Return made up to 11/07/96; no change of members 363(287) ‐ Registered office changed on 15/07/96 (4 pages)
25 August 1995	Return made up to 11/07/95; full list of members (6 pages)
25 August 1995	Return made up to 11/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
6 May 1968	Certificate of re-registration from Limited to Unlimited (1 page)
6 May 1968	Certificate of re-registration from Limited to Unlimited (1 page)
12 November 1964	Increase in nominal capital (2 pages)
12 November 1964	Increase in nominal capital (2 pages)
3 May 1963	Memorandum of association (10 pages)
3 May 1963	Memorandum of association (10 pages)
30 May 1947	Incorporation (13 pages)
30 May 1947	Incorporation (13 pages)

J. & G. Grant

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland