William Grant & Sons Holdings Limited

Company Name	William Grant & Sons Holdings Limited
Company Status	Active
Company Number	SC628526
Category	Private Limited Company
Incorporation Date	24 April 2019(5 years ago)
Previous Name	William Grant & Sons Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Grant Gordon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(1 week, 6 days 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 Grant Glenn Gordon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Ms Susan Elizabeth Murray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Secretary Name	Ewan John Henderson
Status	Current
Appointed	13 August 2019(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
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	Current
Appointed	29 October 2019(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Mr Lloyd Grant Gordon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
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(1 year, 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	Mr Alan Johnson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Non-Exec Director
Country of Residence	Portugal
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Mrs Annalisa Elia Loustau
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Mr Behdad Shahsavari
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Iranian
Status	Current
Appointed	01 January 2023(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Netherlands
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(4 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	Mr Colin James Macneill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 13 August 2019)
Role	Chartered Accountant
Country of Residence	Scotland
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	11 July 2019(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 10 December 2019)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Mr Arthur Detmar Chamberlain
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 13 August 2019)
Role	Financial Technology Executive
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Mr Simon John Hunt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Behdad Shahsavari
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 July 2019(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Mr Robert Bram Polet
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2019(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

Director Name	Mr Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(7 months, 1 week after company formation)
Appointment Duration	9 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown, Keith AB55 4DH Scotland

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

Accounts

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

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
11 April 2023	Change of details for Mr Robert Chamberlain as a person with significant control on 14 March 2023 (2 pages)
15 March 2023	Notification of Robert Chamberlain as a person with significant control on 14 March 2023 (2 pages)
11 January 2023	Appointment of Mr Behdad Shahsavari as a director on 1 January 2023 (2 pages)
17 November 2022	Appointment of Mrs Annalisa Elia Loustau as a director on 1 September 2022 (2 pages)
10 October 2022	Group of companies' accounts made up to 31 December 2021 (65 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (7 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
5 May 2022	Termination of appointment of Robert Bram Polet as a director on 29 April 2022 (1 page)
30 December 2021	Group of companies' accounts made up to 31 December 2020 (69 pages)
13 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
17 August 2021	Appointment of Mr Alan Johnson as a director on 1 August 2021 (2 pages)
7 January 2021	Termination of appointment of Behdad Shahsavari as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Simon John Hunt as a director on 30 November 2020 (1 page)
6 January 2021	Group of companies' accounts made up to 31 December 2019 (68 pages)
10 September 2020	Confirmation statement made on 10 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)
4 September 2020	Termination of appointment of Michael Lamont as a director on 4 September 2020 (1 page)
2 July 2020	Appointment of Mr Lloyd Grant Gordon as a director on 24 June 2020 (2 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with updates (8 pages)
12 December 2019	Termination of appointment of Helen Gaye Cowing as a director on 10 December 2019 (1 page)
2 December 2019	Appointment of Mr Robert Hugo Chamberlain as a director on 29 October 2019 (2 pages)
2 December 2019	Appointment of Mr Michael Lamont as a director on 2 December 2019 (2 pages)
30 August 2019	Appointment of Ewan John Henderson as a secretary on 13 August 2019 (3 pages)
23 August 2019	Second filing for the notification of Grant Glenn Gordon as a person with significant control (7 pages)
23 August 2019	Notification of Peter Grant Gordon as a person with significant control on 11 July 2019 (4 pages)
23 August 2019	Termination of appointment of Ewan John Henderson as a director on 13 August 2019 (2 pages)
23 August 2019	Termination of appointment of Arthur Detmar Chamberlain as a director on 13 August 2019 (2 pages)
12 August 2019	Notification of Grant Glenn Gordon as a person with significant control on 11 July 2019 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 23/08/2019 (2 pages)
7 August 2019	Cessation of 22 Nominees Limited as a person with significant control on 7 May 2019 (3 pages)
24 July 2019	Appointment of Behdad Shahsavari as a director on 11 July 2019 (2 pages)
18 July 2019	Appointment of Mr Simon John Hunt as a director on 11 July 2019 (2 pages)
18 July 2019	Appointment of Ms Helen Gaye Cowing as a director on 11 July 2019 (2 pages)
18 July 2019	Appointment of Grant Glenn Gordon as a director on 11 July 2019 (2 pages)
17 July 2019	Appointment of Mr Arthur Detmar Chamberlain as a director on 11 July 2019 (2 pages)
17 July 2019	Appointment of Susan Elizabeth Murray as a director on 11 July 2019 (2 pages)
16 July 2019	Statement of capital following an allotment of shares on 11 July 2019 GBP 61,419.00 (5 pages)
16 July 2019	Appointment of Mr Robert Bram Polet as a director on 11 July 2019 (2 pages)
9 July 2019	Company name changed william grant & sons group LIMITED\certificate issued on 09/07/19 CONNOT ‐ Change of name notice (3 pages)
9 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
9 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-09 (1 page)
14 May 2019	Appointment of Mr Ewan John Henderson as a director on 7 May 2019 (2 pages)
13 May 2019	Termination of appointment of Colin James Macneill as a director on 7 May 2019 (1 page)
13 May 2019	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Glenfiddich Distillery Dufftown, Keith AB55 4DH on 13 May 2019 (2 pages)
13 May 2019	Appointment of Mr Peter Grant Gordon as a director on 7 May 2019 (2 pages)
13 May 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (3 pages)
24 April 2019	Incorporation Statement of capital on 2019-04-24 GBP 1 (21 pages)

William Grant & Sons Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland