WILLIAM GRANT & SONS GROUP LIMITED

Company number SC282845 ·

Active

2 active / 3 ceased · persons with significant control

William Grant & Sons Dufftown Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-11
Correspondence address
Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc628526
Country registered
Scotland

William Grant & Sons Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-11
Correspondence address
Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc628526
Country registered
Scots Law, United Kingdom

Mr Arthur Detmar Chamberlain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-11
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Mr Glenn Grant Gordon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-11
Date of birth
October 1957
Nationality
British
Country of residence
Jersey
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Mr Peter Grant Gordon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-11
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH