William Grant & Sons Distillers Limited

Company Name	William Grant & Sons Distillers Limited
Company Status	Active
Company Number	SC134248
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 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 Douglas John Bagley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	11 June 2018(26 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr William Douglas Laing
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(27 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Craig Hamilton Cranmer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(27 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Director
Country of Residence	Scotland
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	01 June 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
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	01 June 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 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(28 years, 11 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	Alexander Grant Gordon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1992)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland

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

Director Name	Derek Henry Cockburn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	7 Hairmyres Park East Kilbride Glasgow Lanarkshire G75 8SS Scotland

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day 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

Secretary Name	James Allan Denholm
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 weeks, 1 day 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

Director Name	Grant Glenn Gordon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 08 August 2000)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Low Blochairn,Tower Road Baldernock Glasgow G62 6HE Scotland

Director Name	Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 1998)
Role	Accountant
Correspondence Address	13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Director Name	Mr Peter Grant Gordon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1999)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Stair House Farm Stair Mauchline Ayrshire KA5 5HW Scotland

Director Name	John Dearden
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 1996)
Role	Bottling Director
Correspondence Address	Stonehouse Blackburn Road Ribchester Preston PR3 3ZP

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	27 September 1996(4 years, 12 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	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Mr Ian Collins Bissett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2006)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	28 Penrice Park Lundin-Links Fife KY8 6DZ Scotland

Director Name	Ian Arthur Thomas Glen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	7 Garpel Way Lochwinnoch Renfrewshire PA12 4ED Scotland

Director Name	Mr Ian Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2004(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 The Smithy West Linton Peeblesshire EH46 7EZ Scotland

Director Name	Mr Gordon Norman Alan Dron
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years, 11 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(15 years, 11 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

Director Name	Kevin Fong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 September 2007(15 years, 11 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

Secretary Name	Bishop Eva Maria
Nationality	British
Status	Resigned
Appointed	03 August 2009(17 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 2009)
Role	Company Director
Correspondence Address	The 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(17 years, 10 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, 2 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(23 years, 11 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	Ms Tracey Diane Foster
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2022)
Role	Uk Manufacturing 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(27 years, 7 months 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	Mr Robert Hugo Chamberlain
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(28 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mrs Kirsty Rachel Dagnan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Director Name	Mr Mark James Dawson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	glenfiddich.co.uk
Email address	[email protected]
Telephone	01308 191534
Telephone region	Bridport

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

80m at £1	William Grant & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£466,720,000
Gross Profit	£124,554,000
Net Worth	£716,077,000
Cash	£11,691,000
Current Liabilities	£778,576,000

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	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

20 August 2020	Delivered on: 5 September 2020 Persons entitled: Hill of Towie Energy Limited Classification: A registered charge Particulars: All and whole those two areas of land at blackhillock and torbay dufftown. Outstanding
20 January 2020	Delivered on: 28 January 2020 Persons entitled: Hill of Towie Energy Limited Classification: A registered charge Particulars: All and whole those two areas of land at blackhillock and torbay dufftown. Outstanding
23 January 1992	Delivered on: 13 February 1992 Satisfied on: 9 August 2002 Persons entitled: H F Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 9.978 acres st north alderston,bellshill. Fully Satisfied
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 November 2023	Full accounts made up to 31 December 2022 (38 pages)
10 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (38 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 September 2022	Director's details changed for Mr Douglas John Bagley on 1 September 2022 (2 pages)
16 August 2022	Director's details changed for Mr Douglas William Laing on 16 August 2022 (2 pages)
30 March 2022	Termination of appointment of Ian Collins Bissett as a director on 31 January 2022 (1 page)
30 March 2022	Termination of appointment of Mark James Dawson as a director on 31 January 2022 (1 page)
30 March 2022	Termination of appointment of Graham Howard Shoel as a director on 31 January 2022 (1 page)
30 March 2022	Termination of appointment of Tracey Diane Foster as a director on 31 January 2022 (1 page)
30 March 2022	Termination of appointment of Jayshree Maharaj as a director on 31 January 2022 (1 page)
30 March 2022	Termination of appointment of Kirsty Rachel Dagnan as a director on 31 January 2022 (1 page)
30 March 2022	Termination of appointment of Kieran Gerard Phelan as a director on 31 January 2022 (1 page)
30 March 2022	Termination of appointment of Stuart Henry Watts as a director on 31 January 2022 (1 page)
5 January 2022	Termination of appointment of Judith Anne Sommerville as a director on 31 December 2021 (1 page)
30 December 2021	Full accounts made up to 31 December 2020 (39 pages)
23 December 2021	Termination of appointment of Alan Pijohn as a director on 23 December 2021 (1 page)
13 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of John Ricson Broadbridge as a director on 16 April 2021 (1 page)
13 March 2021	Satisfaction of charge SC1342480004 in full (4 pages)
4 February 2021	Appointment of Jayshree Maharaj as a director on 3 February 2021 (2 pages)
28 January 2021	Appointment of Mr Mark James Dawson as a director on 6 January 2021 (2 pages)
28 January 2021	Appointment of Mr Alan Pijohn as a director on 6 January 2021 (2 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 (37 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
7 September 2020	Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020 (2 pages)
5 September 2020	Registration of charge SC1342480005, created on 20 August 2020 (7 pages)
4 September 2020	Termination of appointment of Michael Lamont as a director on 4 September 2020 (1 page)
24 March 2020	Termination of appointment of Patrick Charles Martin Hartless as a director on 23 March 2020 (1 page)
19 March 2020	Termination of appointment of Ian Evans as a director on 18 March 2020 (1 page)
28 February 2020	Termination of appointment of Colin Thomas Kelly as a director on 28 February 2020 (1 page)
28 January 2020	Registration of charge SC1342480004, created on 20 January 2020 (7 pages)
8 January 2020	Appointment of Kirsty Rachel Dagnan as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Gary Horsfield as a director on 18 November 2019 (1 page)
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)
19 November 2019	Appointment of Mr Robert Hugo Chamberlain as a director on 29 October 2019 (2 pages)
19 November 2019	Termination of appointment of Robert Hugo Chamberlain as a director on 29 October 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (32 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)
24 June 2019	Appointment of Mr Ewan John Henderson as a director on 1 June 2019 (2 pages)
21 June 2019	Appointment of Mr Kenneth Strachan Mckinlay as a director on 1 June 2019 (2 pages)
18 June 2019	Termination of appointment of Ewan John Henderson as a director on 31 May 2019 (1 page)
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)
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)
7 January 2019	Appointment of Mr Kieran Gerard Phelan as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Douglas William Laing as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Graham Howard Shoel as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Colin Thomas Kelly as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Ian Evans as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Ms Judith Anne Sommerville as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Ian Collins Bissett as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Craig Hamilton Cranmer as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Patrick Charles Martin Hartless as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Stuart Henry Watts as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Ms Tracey Diane Foster as a director on 1 January 2019 (2 pages)
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 (31 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Douglas John Bagley as a director on 11 June 2018 (2 pages)
21 June 2018	Termination of appointment of Bryan Traill Thomson as a director on 11 June 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 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 Gary Horsfield 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)
5 December 2016	Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016 (2 pages)
5 December 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 (32 pages)
12 October 2016	Full accounts made up to 31 December 2015 (32 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 15 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	Full accounts made up to 31 December 2014 (25 pages)
5 October 2015	Full accounts made up to 31 December 2014 (25 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 80,000,002 (6 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 80,000,002 (6 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 Simon John Hunt on 19 March 2015 (2 pages)
23 March 2015	Director's details changed for Simon John Hunt on 19 March 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 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 80,000,002 (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 80,000,002 (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 80,000,002 (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 (21 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 80,000,002 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 80,000,002 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 80,000,002 (6 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 Simon John Hunt 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 William Burnfield White on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for William Burnfield White 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 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 Ms Rosemary Anne Mcginness 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 Ms Rosemary Anne Mcginness on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Simon John Hunt on 17 April 2013 (2 pages)
9 October 2012	Full accounts made up to 31 December 2011 (20 pages)
9 October 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 pages)
14 September 2012	Director's details changed for Maurice Gerard Doyle on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for William Burnfield White on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Maurice Gerard Doyle on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Simon John Hunt on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Simon John Hunt on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for William Burnfield White on 14 September 2012 (2 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (10 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 (19 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (19 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 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)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (21 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (21 pages)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (21 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 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 Bishop Eva Maria as a secretary (2 pages)
4 December 2009	Termination of appointment of Bishop Eva Maria as a secretary (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (20 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (20 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (20 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 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)
21 October 2009	Termination of appointment of Steven Sturgeon as a director (1 page)
21 October 2009	Termination of appointment of Steven Sturgeon 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)
14 August 2009	Secretary appointed bishop eva maria (2 pages)
14 August 2009	Secretary appointed bishop eva maria (2 pages)
11 May 2009	Appointment terminate, secretary steven paul sturgeon logged form (1 page)
11 May 2009	Appointment terminate, secretary steven paul sturgeon logged form (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (18 pages)
5 November 2008	Full accounts made up to 31 December 2007 (18 pages)
28 October 2008	Return made up to 01/10/08; no change of members (12 pages)
28 October 2008	Return made up to 01/10/08; no change of members (12 pages)
22 August 2008	Director appointed veronica lesley jackson (2 pages)
22 August 2008	Director appointed veronica lesley jackson (2 pages)
2 June 2008	Appointment terminated director alexander short (1 page)
2 June 2008	Appointment terminated director alexander short (1 page)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
28 May 2008	Appointment terminated director and secretary george tait (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)
9 October 2007	New director appointed (2 pages)
9 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 (9 pages)
26 October 2006	Return made up to 01/10/06; full list of members (9 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Return made up to 01/10/05; full list of members (10 pages)
31 October 2005	Return made up to 01/10/05; full list of members (10 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 27 December 2003 (15 pages)
1 November 2004	Full accounts made up to 27 December 2003 (15 pages)
28 October 2004	Return made up to 01/10/04; full list of members (10 pages)
28 October 2004	Return made up to 01/10/04; full list of members (10 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
18 October 2003	Return made up to 01/10/03; full list of members (9 pages)
18 October 2003	Return made up to 01/10/03; full list of members (9 pages)
18 October 2003	Full accounts made up to 28 December 2002 (14 pages)
18 October 2003	Full accounts made up to 28 December 2002 (14 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
31 October 2002	Full accounts made up to 29 December 2001 (13 pages)
31 October 2002	Full accounts made up to 29 December 2001 (13 pages)
24 October 2002	Return made up to 01/10/02; full list of members (9 pages)
24 October 2002	Return made up to 01/10/02; full list of members (9 pages)
9 August 2002	Dec mort/charge * (4 pages)
9 August 2002	Dec mort/charge * (4 pages)
18 July 2002	Dec mort/charge release * (5 pages)
18 July 2002	Dec mort/charge release * (5 pages)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 30 December 2000 (12 pages)
29 October 2001	Full accounts made up to 30 December 2000 (12 pages)
29 October 2001	Return made up to 01/10/01; full list of members (8 pages)
29 October 2001	Return made up to 01/10/01; full list of members (8 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 25 December 1999 (11 pages)
30 October 2000	Full accounts made up to 25 December 1999 (11 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
2 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 1999	Full accounts made up to 26 December 1998 (11 pages)
2 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 1999	Full accounts made up to 26 December 1998 (11 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
31 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1998	Full accounts made up to 27 December 1997 (16 pages)
31 October 1998	Full accounts made up to 27 December 1997 (16 pages)
31 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
29 October 1997	Return made up to 01/10/97; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 1997	Return made up to 01/10/97; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 1997	Full accounts made up to 28 December 1996 (11 pages)
29 October 1997	Full accounts made up to 28 December 1996 (11 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 30 December 1995 (11 pages)
30 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 30 December 1995 (11 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
30 October 1995	Return made up to 01/10/95; full list of members (8 pages)
30 October 1995	Return made up to 01/10/95; full list of members (8 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
20 March 1992	Memorandum and Articles of Association (9 pages)
20 March 1992	Memorandum and Articles of Association (9 pages)
6 November 1991	Memorandum and Articles of Association (15 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
6 November 1991	Memorandum and Articles of Association (15 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
15 October 1991	Company name changed pacific shelf 411 LIMITED\certificate issued on 16/10/91 (2 pages)
15 October 1991	Company name changed pacific shelf 411 LIMITED\certificate issued on 16/10/91 (2 pages)
1 October 1991	Incorporation (16 pages)
1 October 1991	Incorporation (16 pages)

William Grant & Sons Distillers Limited

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