WILLIAM GRANT & SONS HOLDINGS LIMITED

Address

WILLIAM GRANT & SONS HOLDINGS LIMITED
THE GLENFIDDICH DISTILLERY
DUFFTOWN
KEITH
AB55 4DH
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC282845
VAT Number:
GB554 6900 29
Incorporation Date:
7 Apr 2005 (13 Years old)
Financial Year End:
31 Dec
Capital:
£343,670.00 on 20 Sep 2016
For period ending:
31 Dec 2017
Filed on:
4 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2015
Filed on:
22 Oct 2015
Purchase latest return for £4.99

Information correct as of: 8 Dec 2018 - Check for updates

Map


Recently Filed Documents - 93 available


Directors and Secretaries

Arthur Chamberlain
31 Dec 2014 ⇒ Present ( 3 Years ) Director
Julius Chamberlain
22 Sep 2009 ⇒ Present ( 9 Years ) Director
Stella David
18 Sep 2009 ⇒ Present ( 9 Years ) Director
Francisco Ferran Larraz
26 May 2005 ⇒ Present ( 13 Years ) Director
Grant Gordon
18 Apr 2012 ⇒ Present ( 6 Years ) Director
Charles Gordon
10 Mar 2011 ⇒ Present ( 7 Years ) Director
Peter Gordon
26 May 2005 ⇒ Present ( 13 Years ) Director
Ewan Henderson
29 Jul 2010 ⇒ Present ( 8 Years ) Company Secretary
Simon Hunt
25 Feb 2016 ⇒ Present ( 2 Years ) Director
Michael Lamont
10 Apr 2013 ⇒ Present ( 5 Years ) Director
Iain Napier
15 May 2009 ⇒ Present ( 9 Years ) Director
Robert Polet
28 Sep 2011 ⇒ Present ( 7 Years ) Director
Behdad Shahsavari
24 Apr 2014 ⇒ Present ( 4 Years ) Director
Dermid Strain
27 Jul 2011 ⇒ Present ( 7 Years ) Director

Previous Addresses

THE GLENFIDDICH DISTILLERY
DUFFTOWN
BANFFSHIRE
AB55 4AD
Changed 15 Oct 2015

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
Changed 28 Apr 2005


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
10 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Oct 2018 10
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 5 Oct 2015 10
31 Dec 2013 1 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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93 other company documents are available

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