J. & G. Grant in Ballindalloch BANFFSHIRE

J. & G. Grant BANFFSHIRE

Founded in 1947, J. & G. Grant, classified under reg no. SC025459 is an active company. Currently registered at Glenfarclas Distillery AB37 9BD, Banffshire the company has been in the business for 77 years. The company has not filed any account data yet, it is due on Sun, 31st Mar .

At present there are 3 directors in the the company, namely Douglas B., Ishbel G. and John G.. In addition one secretary - John G. - is with the firm. As of 6 May 2024, there were 5 ex directors - George G., John H. and others listed below. There were no ex secretaries.

J. & G. Grant Address / Contact

Office Address	Glenfarclas Distillery
Office Address2	Ballindalloch
Town	Banffshire
Post code	AB37 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC025459
Date of Incorporation	Fri, 30th May 1947
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st March
Company age	77 years old
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Douglas B.

Position: Director

Appointed: 08 March 2021

Ishbel G.

Position: Director

Appointed: 19 March 2001

John G.

Position: Secretary

Appointed: 18 June 1990

John G.

Position: Director

Appointed: 07 July 1988

George G.

Position: Secretary

Resigned: 18 June 1990

George G.

Position: Director

Appointed: 30 May 2013

Resigned: 05 November 2021

John H.

Position: Director

Appointed: 07 July 1992

Resigned: 18 May 2016

William H.

Position: Director

Appointed: 07 July 1988

Resigned: 07 July 1992

George G.

Position: Director

Appointed: 07 July 1988

Resigned: 19 March 2001

Douglas C.

Position: Director

Appointed: 07 July 1988

Resigned: 31 July 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is John G. This PSC and has 50,01-75% shares. Another entity in the PSC register is Ishbel G. This PSC owns 50,01-75% shares.

John G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Ishbel G.

Notified on	1 June 2022
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to July 10, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 13, 2015: 250000.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to July 10, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 13, 2015: 250000.00 GBP	capital
AR01	Annual return made up to July 10, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to July 10, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on July 15, 2013: 250,000 GBP	capital
AR01	Annual return made up to July 10, 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to July 10, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to July 10, 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (7 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (6 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (6 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (4 pages)
363s	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (9 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (9 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to July 15, 2003 filed on: 15th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to July 15, 2003 filed on: 15th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (10 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (10 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to July 12, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 15, 1998 filed on: 15th, July 1998	annual return
363(287)	Registered office changed on 15/07/98	annual return
363s	Annual return made up to July 15, 1998 filed on: 15th, July 1998	annual return	Free Download
363(287)	Registered office changed on 15/07/98	annual return
363s	Annual return made up to July 25, 1997 filed on: 25th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 25, 1997 filed on: 25th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 15, 1996 filed on: 15th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to July 15, 1996 filed on: 15th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 25, 1995 filed on: 25th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 25, 1995 filed on: 25th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 1994 filed on: 8th, July 1994	annual return	Free Download
363s	Annual return made up to July 8, 1994 filed on: 8th, July 1994	annual return
363s	Annual return made up to July 29, 1993 filed on: 29th, July 1993	annual return
363s	Annual return made up to July 29, 1993 filed on: 29th, July 1993	annual return	Free Download
363s	Annual return made up to September 8, 1992 filed on: 8th, September 1992	annual return	Free Download
363s	Annual return made up to September 8, 1992 filed on: 8th, September 1992	annual return
363a	Annual return made up to October 1, 1991 filed on: 1st, October 1991	annual return
363a	Annual return made up to October 1, 1991 filed on: 1st, October 1991	annual return	Free Download
363	Return made up to 18/06/90; full list of members filed on: 23rd, November 1990	annual return
363	Return made up to 18/06/90; full list of members filed on: 23rd, November 1990	annual return	Free Download
363	Return made up to 11/07/89; full list of members filed on: 10th, January 1990	annual return
363	Return made up to 11/07/89; full list of members filed on: 10th, January 1990	annual return	Free Download
363	Return made up to 07/07/88; full list of members filed on: 3rd, November 1988	annual return
363	Return made up to 07/07/88; full list of members filed on: 3rd, November 1988	annual return	Free Download
363	Return made up to 22/06/87; full list of members filed on: 26th, March 1988	annual return	Free Download
363	Return made up to 22/06/87; full list of members filed on: 26th, March 1988	annual return
363	Return made up to 06/06/86; full list of members filed on: 23rd, March 1987	annual return
363	Return made up to 06/06/86; full list of members filed on: 23rd, March 1987	annual return	Free Download

J. & G. Grant BANFFSHIRE

J. & G. Grant Address / Contact

Company Information / Profile

Company staff

Douglas B.

Ishbel G.

John G.

John G.

George G.

George G.

John H.

William H.

George G.

Douglas C.

People with significant control

Company filings

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