WILLIAM GRANT & SONS LIMITED

Address

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

Distilling, rectifying and blending of spirits

Legal Information

Company Registration No.:
SC131772
VAT Number:
GB554 6900 29
Incorporation Date:
13 May 1991 (28 Years old)
Financial Year End:
31 Dec
Capital:
£343,670.00 on 15 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 Sep 2015
Filed on:
16 Sep 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 194 available


Directors and Secretaries

Douglas Bagley
11 Jun 2018 ⇒ Present ( 1 Year ) Director
John Broadbridge
17 Sep 2015 ⇒ Present ( 3 Years ) Director
Helen Cowing
13 May 2019 ⇒ Present ( 1 Month ) Director
Philip Gladman
21 Sep 2015 ⇒ Present ( 3 Years ) Director
Peter Gordon
28 Aug 2003 ⇒ Present ( 15 Years ) Director
Rita Greenwood
1 Sep 2017 ⇒ Present ( 1 Year ) Director
Ewan Henderson
11 Dec 2018 ⇒ Present ( 6 Months ) Director
Gary Horsfield
15 Jun 2017 ⇒ Present ( 2 Years ) Director
Simon Hunt
15 Oct 2007 ⇒ Present ( 11 Years ) Director
Michael Lamont
15 Apr 2013 ⇒ Present ( 6 Years ) Director
Jonathan Yusen
13 Apr 2015 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 1 Nov 1991
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 1 Nov 1991

Previous Addresses

THE GLENFIDDICH DISTILLERY
DUFFTOWN
BANFFSHIRE
Changed 28 Feb 2019

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 5 Nov 1991

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 5 Nov 1991


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
14 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 12 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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194 other company documents are available

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