WILLIAM GRANT & SONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 11/09/2411 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 11/09/2411 September 2024 | Change of details for William Grant & Sons Holdings Limited as a person with significant control on 2024-09-02 |
| 10/05/2410 May 2024 | Termination of appointment of Giles Robert Bryant Wilson as a director on 2024-05-10 |
| 10/11/2310 November 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 28/10/2228 October 2022 | Appointment of Mr Ewan John Henderson as a director on 2022-10-26 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR MICHAEL LAMONT |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BEHDAD SHAHSAVARI |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POLET |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAMBERLAIN |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GRANT & SONS HOLDINGS LIMITED |
| 07/08/197 August 2019 | CESSATION OF ARTHUR DETMAR CHAMBERLAIN AS A PSC |
| 07/08/197 August 2019 | CESSATION OF GLENN GRANT GORDON AS A PSC |
| 07/08/197 August 2019 | CESSATION OF PETER GRANT GORDON AS A PSC |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMONT |
| 09/07/199 July 2019 | COMPANY NAME CHANGED WILLIAM GRANT & SONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/07/19 |
| 09/07/199 July 2019 | CHANGE OF NAME 09/07/2019 |
| 09/07/199 July 2019 | ADOPT ARTICLES 09/07/2019 |
| 08/07/198 July 2019 | ALTER ARTICLES 10/06/2019 |
| 08/07/198 July 2019 | ARTICLES OF ASSOCIATION |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MS HELEN GAYE COWING |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MS SUSAN ELIZABETH MURRAY |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN NAPIER |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR SIMON JOHN HUNT |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM THE GLENFIDDICH DISTILLERY DUFFTOWN BANFFSHIRE AB55 4AD |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / EWAN JOHN HENDERSON / 04/08/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ARTHUR DETMAR CHAMBERLAIN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CHAMBERLAIN |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR BEHDAD SHAHSAVARI |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERRAN LARRAZ |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GORDON |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER FERRAN LARRAZ / 02/10/2013 |
| 04/10/134 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | ADOPT ARTICLES 26/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR MICHAEL LAMONT |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANT GORDON / 05/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN GRANT NAPIER / 05/10/2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR GRANT GLENN GORDON |
| 02/11/112 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR ROBERT BRAM POLET |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR DERMID MARTIN STRAIN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR CHARLES GRANT GORDON |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKSON |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BROZZETTI |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS FERGUS CHAMBERLAIN / 01/10/2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JULIE DAVID / 01/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN GRANT NAPIER / 01/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER FERRAN LARRAZ / 01/10/2010 |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER FERRAN LARRAZ / 18/08/2010 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED EWAN JOHN HENDERSON |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY EVA BISHOP |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR JULIUS FERGUS CHAMBERLAIN |
| 08/11/098 November 2009 | DIRECTOR APPOINTED STELLA JULIE DAVID |
| 30/10/0930 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROLAND VAN BOMMEL |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED IAIN JOHN GRANT NAPIER |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA BROZZETTI / 01/06/2009 |
| 19/03/0919 March 2009 | SECRETARY APPOINTED EVA MARIA BISHOP |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MCLEAN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR EWEN MACPHERSON |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA BROZZETTI / 01/10/2008 |
| 06/11/086 November 2008 | SECTION 175(5)(A) 28/10/2008 |
| 05/11/085 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED VERONICA LESLEY JACKSON |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE TAIT |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MR ANDREW STUART MCLEAN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES GORDON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; CHANGE OF MEMBERS |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0528 April 2005 | £ NC 100/2695000 14/0 |
| 28/04/0528 April 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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