WILLIAM GRANT & SONS LIMITED
- Legal registered address
- The Glenfiddich Distillery Dufftown Keith Scotland AB55 4DH Copied!
Current company directors
BAGLEY, DOUGLAS JOHN
BARGETON, GREGORY JUSTIN
BROADBRIDGE, JOHN RICSON
CHRISTIE, KERRY LEE
CORHA, Roxana Alice
GEOGHEGAN, Andrew
GILLET, Vincent Georges Francois
GLADMAN, Philip Andrew
GORDON, Peter Grant
GREENWOOD, Rita Marie
GREENWOOD, Rita Marie
HAGH, Soren
HENDERSON, Ewan John
HUNT, SIMON JOHN
JENKINS, Graeme Mckinlay
LAMONT, MICHAEL
MACRITCHIE, Catriona Ann
MALONE, Donna Rita
MEYER-BARCHECHATH, Isabelle
NARASIMHAN, Badrinath Ekkadu
WILSON, Giles Robert Bryant
YUSEN, Jonathan Mark
View full details of company directors- Company number
- SC131772 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 29 August 2024
Next statement due by 12 September 2025
Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
Previous company names
Name | Date previous name changed |
---|---|
PACIFIC SHELF 405 LIMITED | 1 November 1991 |
WILLIAM GRANT & SONS HOLDINGS LIMITED | 24 April 1992 |
Latest company documents
Date | Description |
---|---|
15/05/2515 May 2025 | Director's details changed for Ms Roxana Alice Corha on 2025-05-15 |
20/02/2520 February 2025 | Appointment of Ms Roxana Alice Corha as a director on 2025-02-20 |
21/01/2521 January 2025 | Appointment of Mr Andrew Geoghegan as a director on 2025-01-08 |
07/01/257 January 2025 | Notification of William Grant & Sons Holdings Limited as a person with significant control on 2024-12-31 |
07/01/257 January 2025 | Cessation of William Grant & Sons Group Limited as a person with significant control on 2024-12-31 |
Contact details
- Phone Number
- 01256748100
- 01698843843
- 02083321188
- 03031231113
- Website
- http://williamgrant.com
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