William Grant & Sons Limited

Company Name	William Grant & Sons Limited
Company Status	Active
Company Number	SC131772
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 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 Peter Grant Gordon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(12 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Distiller
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Douglas John Bagley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	11 June 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mrs Catriona Ann Macritchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(30 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Kenneth Strachan McKinlay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Stocks Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Craig Cranmer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mrs Rita Marie Greenwood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Badrinath Ekkadu Narasimhan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mrs Donna Rita Malone
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Vincent Georges Francois Gillet
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Soren Hagh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(32 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Francis Fitzralph Chamberlain
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	High House Otley Ipswich Suffolk IP6 9PF

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1992)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	James Graham Beveridge
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	29 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland

Director Name	Alexander Grant Gordon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 1996)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland

Director Name	Charles Grant Gordon
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1993)
Role	Distiller
Correspondence Address	Av Marechal Gomes Da Costa 12 Cabo Ruiva Lisbon Foreign

Secretary Name	James Allan Denholm
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 August 2001(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 2005)
Role	Manager
Correspondence Address	Chemin De Touble Tsar 3 3963 Crans Sur Sierre 3963

Director Name	Charles Grant Gordon
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2005)
Role	Chartered Accountant
Correspondence Address	7 Ruse Tennente Apartment 4a 2750 Valadim Cascais Portugal

Director Name	Mr Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU Scotland

Director Name	Javier Ferran
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2005(13 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Oakwood Horse Shoe Ridge 57-63 St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Kevin Fong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 September 2007(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Zhong Shan N Rd Sec 7 Lane 190 Alley 26 No 20 9th Floor Taipei 11151 Taiwan

Director Name	Mr Gordon Norman Alan Dron
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire

Director Name	Mr James Joseph Doherty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Guildford Road West End Woking Surrey GU24 9LS

Secretary Name	Mr Andrew Stuart McLean
Nationality	British
Status	Resigned
Appointed	14 May 2008(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Secretary Name	Eva Maria Bishop
Nationality	British
Status	Resigned
Appointed	24 July 2009(18 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 November 2009)
Role	Company Director
Correspondence Address	Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mr Maurice Gerard Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2009(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire

Director Name	Mrs Stella Julie David
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire

Director Name	Mr John Ricson Broadbridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(24 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Philip Andrew Gladman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(24 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(28 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 2019)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2022)
Role	Chief People Officer
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(28 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	williamgrant.com

Location

Registered Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	7 other UK companies use this postal address

Shareholders

343.7k at £1	William Grant & Sons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,673,000
Cash	£137,226,000
Current Liabilities	£311,329,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

31 October 1991	Delivered on: 1 November 1991 Satisfied on: 20 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 January 2024	Appointment of Mr Soren Hagh as a director on 1 January 2024 (2 pages)
14 December 2023	Full accounts made up to 31 December 2022 (40 pages)
1 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
23 January 2023	Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (38 pages)
3 October 2022	Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022 (1 page)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
2 September 2022	Appointment of Mrs Donna Rita Malone as a director on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Kerry Lee Christie as a director on 31 August 2022 (1 page)
15 August 2022	Director's details changed for Ann Catriona Ann Macritchie on 15 August 2022 (2 pages)
12 August 2022	Director's details changed for Catriona Ann Macritchie on 12 August 2022 (2 pages)
12 August 2022	Director's details changed for Catriona Macritchie on 12 August 2022 (2 pages)
4 March 2022	Termination of appointment of Philip Andrew Gladman as a director on 31 January 2022 (1 page)
11 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
1 February 2022	Appointment of Mr Badrinath Ekkadu Narasimhan as a director on 1 February 2022 (2 pages)
26 January 2022	Termination of appointment of Rita Marie Greenwood as a director on 26 January 2022 (1 page)
20 January 2022	Appointment of Mrs Rita Marie Greenwood as a director on 18 January 2022 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (41 pages)
17 August 2021	Appointment of Mr Kenneth Strachan Mckinlay as a director on 17 August 2021 (2 pages)
17 August 2021	Appointment of Mr Craig Cranmer as a director on 17 August 2021 (2 pages)
16 June 2021	Appointment of Catriona Macritchie as a director on 17 May 2021 (2 pages)
28 April 2021	Termination of appointment of John Ricson Broadbridge as a director on 16 April 2021 (1 page)
9 February 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
7 January 2021	Termination of appointment of Simon John Hunt as a director on 30 November 2020 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (38 pages)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
10 September 2020	Change of details for William Grant & Sons Holdings Limited as a person with significant control on 9 July 2019 (2 pages)
10 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
7 September 2020	Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Michael Lamont as a director on 4 September 2020 (1 page)
17 December 2019	Termination of appointment of Gary Horsfield as a director on 18 November 2019 (1 page)
16 December 2019	Appointment of Mr Gregory Justin Bargeton as a director on 12 December 2019 (2 pages)
25 November 2019	Appointment of Mr Michael Lamont as a director on 20 November 2019 (2 pages)
25 November 2019	Termination of appointment of Helen Gaye Cowing as a director on 20 November 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (33 pages)
12 September 2019	Termination of appointment of Michael Lamont as a director on 1 September 2019 (1 page)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
1 July 2019	Appointment of Mrs Kerry Lee Christie as a director on 1 July 2019 (2 pages)
29 May 2019	Appointment of Ms Helen Gaye Cowing as a director on 13 May 2019 (2 pages)
28 February 2019	Registered office address changed from The Glenfiddich Distillery Dufftown Banffshire to The Glenfiddich Distillery Dufftown Keith AB55 4DH on 28 February 2019 (1 page)
17 December 2018	Appointment of Mr Ewan John Henderson as a director on 11 December 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 August 2018	Termination of appointment of Victor Eulogio Jerez as a director on 1 August 2018 (1 page)
21 June 2018	Termination of appointment of Bryan Traill Thomson as a director on 11 June 2018 (1 page)
21 June 2018	Appointment of Mr Douglas John Bagley as a director on 11 June 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (33 pages)
4 October 2017	Full accounts made up to 31 December 2016 (33 pages)
27 September 2017	Appointment of Mrs Rita Marie Greenwood as a director on 1 September 2017 (2 pages)
27 September 2017	Appointment of Mrs Rita Marie Greenwood as a director on 1 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Rosemary Anne Mcginness as a director on 30 July 2017 (1 page)
31 July 2017	Termination of appointment of Rosemary Anne Mcginness as a director on 30 July 2017 (1 page)
21 June 2017	Appointment of Mr Victor Eulogio Jerez as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Gary Horsfield as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Victor Eulogio Jerez as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Gary Horsfield as a director on 15 June 2017 (2 pages)
24 November 2016	Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016 (2 pages)
24 November 2016	Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
12 October 2016	Full accounts made up to 31 December 2015 (31 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
29 February 2016	Termination of appointment of Stella Julie David as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Stella Julie David as a director on 29 February 2016 (1 page)
5 October 2015	Appointment of Mr Philip Andrew Gladman as a director on 21 September 2015 (2 pages)
5 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 October 2015	Appointment of Mr Philip Andrew Gladman as a director on 21 September 2015 (2 pages)
17 September 2015	Appointment of Mr John Ricson Broadbridge as a director on 17 September 2015 (2 pages)
17 September 2015	Appointment of Mr John Ricson Broadbridge as a director on 17 September 2015 (2 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 343,670 (7 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 343,670 (7 pages)
15 May 2015	Appointment of Mr Jonathan Mark Yusen as a director on 13 April 2015 (2 pages)
15 May 2015	Appointment of Mr Jonathan Mark Yusen as a director on 13 April 2015 (2 pages)
1 April 2015	Director's details changed for Ms Rosemary Anne Mcginness on 31 March 2015 (2 pages)
1 April 2015	Director's details changed for Ms Rosemary Anne Mcginness on 31 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Simon John Hunt on 19 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Simon John Hunt on 19 March 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 343,670 (6 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 343,670 (6 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 343,670 (6 pages)
15 August 2014	Termination of appointment of Maurice Gerard Doyle as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Maurice Gerard Doyle as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Maurice Gerard Doyle as a director on 1 August 2014 (1 page)
6 June 2014	Termination of appointment of William White as a director (1 page)
6 June 2014	Termination of appointment of William White as a director (1 page)
21 November 2013	Appointment of Mr Andrew Peter Hopkins as a director (2 pages)
21 November 2013	Appointment of Mr Andrew Peter Hopkins as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 343,670 (7 pages)
2 September 2013	Director's details changed for Simon John Hunt on 15 July 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 343,670 (7 pages)
2 September 2013	Director's details changed for Simon John Hunt on 15 July 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 343,670 (7 pages)
31 July 2013	Termination of appointment of Gordon Dron as a director (1 page)
31 July 2013	Termination of appointment of Gordon Dron as a director (1 page)
31 May 2013	Termination of appointment of Dermid Strain as a director (1 page)
31 May 2013	Termination of appointment of Dermid Strain as a director (1 page)
24 April 2013	Appointment of Mr Michael Lamont as a director (2 pages)
24 April 2013	Appointment of Mr Michael Lamont as a director (2 pages)
17 April 2013	Director's details changed for Gordon Norman Alan Dron on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Simon John Hunt on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mrs Stella Julie David on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Maurice Gerard Doyle on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mrs Stella Julie David on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for William Burnfield White on 11 April 2013 (2 pages)
17 April 2013	Director's details changed for Ms Rosemary Anne Mcginness on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Maurice Gerard Doyle on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Peter Grant Gordon on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Gordon Norman Alan Dron on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Simon John Hunt on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Peter Grant Gordon on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Ms Rosemary Anne Mcginness on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for William Burnfield White on 11 April 2013 (2 pages)
9 October 2012	Full accounts made up to 31 December 2011 (18 pages)
9 October 2012	Full accounts made up to 31 December 2011 (18 pages)
14 September 2012	Director's details changed for Simon John Hunt on 14 September 2012 (2 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
14 September 2012	Director's details changed for Simon John Hunt on 14 September 2012 (2 pages)
19 June 2012	Appointment of Mr Bryan Traill Thomson as a director (2 pages)
19 June 2012	Appointment of Mr Bryan Traill Thomson as a director (2 pages)
24 October 2011	Termination of appointment of Kevin Fong as a director (2 pages)
24 October 2011	Termination of appointment of Kevin Fong as a director (2 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (20 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (20 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Appointment of Mr Dermid Martin Strain as a director (2 pages)
12 September 2011	Appointment of Mr Dermid Martin Strain as a director (2 pages)
28 February 2011	Termination of appointment of Veronica Jackson as a director (1 page)
28 February 2011	Termination of appointment of Veronica Jackson as a director (1 page)
23 December 2010	Termination of appointment of James Doherty as a director (1 page)
23 December 2010	Termination of appointment of James Doherty as a director (1 page)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (22 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (22 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (22 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 December 2009	Appointment of Stella Julie David as a director (3 pages)
21 December 2009	Appointment of Stella Julie David as a director (3 pages)
4 December 2009	Termination of appointment of Eva Bishop as a secretary (2 pages)
4 December 2009	Termination of appointment of Eva Bishop as a secretary (2 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (21 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (21 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (21 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register inspection address has been changed (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
21 October 2009	Termination of appointment of Roland Van Bommel as a director (1 page)
21 October 2009	Termination of appointment of Roland Van Bommel as a director (1 page)
24 August 2009	Director appointed maurice gerard doyle (2 pages)
24 August 2009	Director appointed maurice gerard doyle (2 pages)
7 August 2009	Appointment terminated secretary andrew mclean (1 page)
7 August 2009	Appointment terminated secretary andrew mclean (1 page)
3 August 2009	Secretary appointed eva maria bishop (2 pages)
3 August 2009	Secretary appointed eva maria bishop (2 pages)
11 May 2009	Appointment terminated director steven sturgeon (1 page)
11 May 2009	Appointment terminated director steven sturgeon (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (17 pages)
5 November 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Return made up to 01/10/08; full list of members (6 pages)
14 October 2008	Return made up to 01/10/08; full list of members (6 pages)
22 August 2008	Director appointed veronica lesley jackson (2 pages)
22 August 2008	Director appointed veronica lesley jackson (2 pages)
22 May 2008	Appointment terminated director alexander short (1 page)
22 May 2008	Appointment terminated director alexander short (1 page)
21 May 2008	Secretary appointed mr andrew stuart mclean (1 page)
21 May 2008	Appointment terminated director george tait (1 page)
21 May 2008	Appointment terminated secretary george tait (1 page)
21 May 2008	Appointment terminated secretary george tait (1 page)
21 May 2008	Appointment terminated director george tait (1 page)
21 May 2008	Secretary appointed mr andrew stuart mclean (1 page)
6 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 122500 unissued shares be cancelled 24/04/2008 (1 page)
6 May 2008	Memorandum and Articles of Association (10 pages)
6 May 2008	Memorandum and Articles of Association (10 pages)
6 May 2008	Gbp nc 2695000/2572500\24/04/08 (1 page)
6 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 122500 unissued shares be cancelled 24/04/2008 (1 page)
6 May 2008	Gbp nc 2695000/2572500\24/04/08 (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Return made up to 01/10/07; no change of members (10 pages)
22 October 2007	Return made up to 01/10/07; no change of members (10 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
26 October 2006	Return made up to 01/10/06; full list of members (10 pages)
26 October 2006	Return made up to 01/10/06; full list of members (10 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2005	Memorandum and Articles of Association (55 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2005	Memorandum and Articles of Association (55 pages)
24 May 2005	New director appointed (3 pages)
3 May 2005	Memorandum and Articles of Association (55 pages)
3 May 2005	Memorandum and Articles of Association (55 pages)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 November 2004	Group of companies' accounts made up to 27 December 2003 (27 pages)
11 November 2004	Group of companies' accounts made up to 27 December 2003 (27 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
28 October 2004	Return made up to 01/10/04; change of members (9 pages)
28 October 2004	Return made up to 01/10/04; change of members (9 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
18 October 2003	Return made up to 01/10/03; full list of members (16 pages)
18 October 2003	Return made up to 01/10/03; full list of members (16 pages)
18 October 2003	Group of companies' accounts made up to 28 December 2002 (28 pages)
18 October 2003	Group of companies' accounts made up to 28 December 2002 (28 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
1 November 2002	Group of companies' accounts made up to 29 December 2001 (21 pages)
1 November 2002	Group of companies' accounts made up to 29 December 2001 (21 pages)
24 October 2002	Return made up to 01/10/02; change of members (9 pages)
24 October 2002	Return made up to 01/10/02; change of members (9 pages)
29 October 2001	Group of companies' accounts made up to 30 December 2000 (20 pages)
29 October 2001	Return made up to 01/10/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Group of companies' accounts made up to 30 December 2000 (20 pages)
29 October 2001	Return made up to 01/10/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
30 October 2000	Full group accounts made up to 25 December 1999 (22 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
30 October 2000	Full group accounts made up to 25 December 1999 (22 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
2 November 1999	Return made up to 01/10/99; no change of members (8 pages)
2 November 1999	Return made up to 01/10/99; no change of members (8 pages)
25 June 1999	Full group accounts made up to 26 December 1998 (20 pages)
25 June 1999	Full group accounts made up to 26 December 1998 (20 pages)
2 November 1998	Full group accounts made up to 27 December 1997 (22 pages)
2 November 1998	Return made up to 01/10/98; change of members (9 pages)
2 November 1998	Return made up to 01/10/98; change of members (9 pages)
2 November 1998	Full group accounts made up to 27 December 1997 (22 pages)
31 October 1997	Full group accounts made up to 28 December 1996 (21 pages)
31 October 1997	Full group accounts made up to 28 December 1996 (21 pages)
29 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
30 October 1995	Return made up to 01/10/95; no change of members (8 pages)
30 October 1995	Return made up to 01/10/95; no change of members (8 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (213 pages)
31 October 1994	Return made up to 01/10/94; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
31 October 1994	Return made up to 01/10/94; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 October 1994	Full group accounts made up to 25 December 1993 (22 pages)
21 October 1994	Full group accounts made up to 25 December 1993 (22 pages)
29 October 1993	Return made up to 01/10/93; no change of members (6 pages)
29 October 1993	Return made up to 01/10/93; no change of members (6 pages)
20 October 1993	Full accounts made up to 26 December 1992 (20 pages)
20 October 1993	Full accounts made up to 26 December 1992 (20 pages)
7 June 1993	Return made up to 13/05/93; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
7 June 1993	Return made up to 13/05/93; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 August 1992	Full accounts made up to 31 October 1991 (6 pages)
31 August 1992	Full accounts made up to 31 October 1991 (6 pages)
27 August 1992	Accounting reference date shortened from 31/12 to 30/10 (1 page)
9 June 1992	Return made up to 13/05/92; full list of members (12 pages)
9 June 1992	Return made up to 13/05/92; full list of members (12 pages)
24 April 1992	Company name changed william grant & sons holdings li mited\certificate issued on 24/04/92 (2 pages)
24 April 1992	Company name changed william grant & sons holdings li mited\certificate issued on 24/04/92 (2 pages)
20 March 1992	Memorandum and Articles of Association (9 pages)
20 March 1992	Memorandum and Articles of Association (9 pages)
19 December 1991	New secretary appointed;director resigned;new director appointed (2 pages)
19 December 1991	New director appointed (2 pages)
19 December 1991	New director appointed (2 pages)
19 December 1991	New secretary appointed;director resigned;new director appointed (2 pages)
21 November 1991	Ad 31/10/91--------- Â£ si 343668@1 (2 pages)
21 November 1991	Particulars of contract relating to shares (13 pages)
21 November 1991	Particulars of contract relating to shares (13 pages)
21 November 1991	Ad 31/10/91--------- Â£ si 343668@1 (2 pages)
15 November 1991	Ad 31/10/91--------- Â£ si 343668@1=343668 Â£ ic 2/343670 (5 pages)
15 November 1991	Ad 31/10/91--------- Â£ si 343668@1=343668 Â£ ic 2/343670 (5 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (81 pages)
6 November 1991	Memorandum and Articles of Association (80 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (81 pages)
6 November 1991	Memorandum and Articles of Association (80 pages)
5 November 1991	Resolutions SRES13 ‐ Special resolution (3 pages)
5 November 1991	Memorandum and Articles of Association (80 pages)
5 November 1991	Nc inc already adjusted 09/10/91 (1 page)
5 November 1991	Memorandum and Articles of Association (80 pages)
5 November 1991	Nc inc already adjusted 09/10/91 (1 page)
5 November 1991	Registered office changed on 05/11/91 from: 24 great king street edinburgh EH3 6QN (1 page)
5 November 1991	Registered office changed on 05/11/91 from: 24 great king street edinburgh EH3 6QN (1 page)
1 November 1991	Partic of mort/charge 13080 (2 pages)
1 November 1991	Partic of mort/charge 13080 (2 pages)
1 November 1991	Company name changed pacific shelf 405 LIMITED\certificate issued on 01/11/91 (2 pages)
1 November 1991	Company name changed pacific shelf 405 LIMITED\certificate issued on 01/11/91 (2 pages)
13 May 1991	Incorporation (17 pages)
13 May 1991	Incorporation (17 pages)

William Grant & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland