William Grant & Sons Canada Limited

Company Name	William Grant & Sons Canada Limited
Directors	Ewan John Henderson and Catriona Ann Macritchie
Company Status	Active
Company Number	SC233024
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 2002(2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mrs Catriona Ann Macritchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Ms Heather Claire Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Corkran Road Surbiton Surrey KT6 6PN

Director Name	Patrick Marie Charles Thomas
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 April 2003)
Role	Company Director
Correspondence Address	128 Richmond Hill Richmond Surrey TW10 6RN

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(5 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(12 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	glenfiddich.com
Email address	[email protected]
Telephone	01340 820373
Telephone region	Craigellachie

Location

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

Shareholders

1 at £1	William Grant & Sons Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,441,922
Gross Profit	-£210,252
Net Worth	-£13,910,089
Current Liabilities	£43,001,133

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Filing History

16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (67 pages)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
2 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
2 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (24 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 August 2022	Termination of appointment of Kerry Lee Christie as a director on 31 August 2022 (1 page)
12 August 2022	Director's details changed for Mrs Catriona Ann Macritchie on 12 August 2022 (2 pages)
26 April 2022	Appointment of Mrs Catriona Ann Macritchie as a director on 26 April 2022 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (25 pages)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 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)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 October 2015	Full accounts made up to 31 December 2014 (16 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 1 (3 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 1 (3 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 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 1 (4 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 1 (4 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 1 (4 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 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 1 (4 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 1 (4 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 1 (4 pages)
9 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
26 January 2009	Appointment terminated director heather graham (1 page)
26 January 2009	Appointment terminated director heather graham (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (11 pages)
5 November 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 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 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2004	Full accounts made up to 27 December 2003 (11 pages)
1 November 2004	Full accounts made up to 27 December 2003 (11 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2003	Return made up to 01/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 28 December 2002 (12 pages)
18 October 2003	Return made up to 01/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 28 December 2002 (12 pages)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
28 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
28 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (3 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (3 pages)
21 August 2002	Company name changed dmws 557 LIMITED\certificate issued on 21/08/02 (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Company name changed dmws 557 LIMITED\certificate issued on 21/08/02 (2 pages)
20 June 2002	Incorporation (39 pages)
20 June 2002	Incorporation (39 pages)

William Grant & Sons Canada Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland