William Grant & Sons Group Limited in Dufftown KEITH

William Grant & Sons Group Limited KEITH

Founded in 2005, William Grant & Sons Group, classified under reg no. SC282845 is an active company. Currently registered at The Glenfiddich Distillery AB55 4DH, Keith the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 9th Jul 2019 William Grant & Sons Group Limited is no longer carrying the name William Grant & Sons Holdings.

At present there are 4 directors in the the firm, namely Ewan H., Giles W. and Grant G. and others. In addition one secretary - Ewan H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

William Grant & Sons Group Limited Address / Contact

Office Address	The Glenfiddich Distillery
Office Address2	Dufftown
Town	Keith
Post code	AB55 4DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC282845
Date of Incorporation	Thu, 7th Apr 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Ewan H.

Position: Director

Appointed: 26 October 2022

Giles W.

Position: Director

Appointed: 04 September 2020

Grant G.

Position: Director

Appointed: 18 April 2012

Ewan H.

Position: Secretary

Appointed: 29 July 2010

Peter G.

Position: Director

Appointed: 26 May 2005

Michael L.

Position: Director

Appointed: 20 November 2019

Resigned: 04 September 2020

Helen C.

Position: Director

Appointed: 13 May 2019

Resigned: 20 November 2019

Susan M.

Position: Director

Appointed: 13 May 2019

Resigned: 30 September 2019

Simon H.

Position: Director

Appointed: 25 February 2016

Resigned: 30 November 2020

Arthur C.

Position: Director

Appointed: 31 December 2014

Resigned: 13 August 2019

Behdad S.

Position: Director

Appointed: 24 April 2014

Resigned: 30 September 2019

Michael L.

Position: Director

Appointed: 10 April 2013

Resigned: 06 August 2019

Robert P.

Position: Director

Appointed: 28 September 2011

Resigned: 30 September 2019

Dermid S.

Position: Director

Appointed: 27 July 2011

Resigned: 10 April 2013

Charles G.

Position: Director

Appointed: 10 March 2011

Resigned: 21 December 2013

Julius C.

Position: Director

Appointed: 22 September 2009

Resigned: 31 December 2014

Stella D.

Position: Director

Appointed: 18 September 2009

Resigned: 29 February 2016

Iain N.

Position: Director

Appointed: 15 May 2009

Resigned: 26 April 2019

Eva B.

Position: Secretary

Appointed: 26 February 2009

Resigned: 10 November 2009

Veronica J.

Position: Director

Appointed: 04 August 2008

Resigned: 25 February 2011

Andrew M.

Position: Secretary

Appointed: 14 May 2008

Resigned: 25 February 2009

Alexander S.

Position: Director

Appointed: 02 July 2007

Resigned: 01 April 2008

Ewen M.

Position: Director

Appointed: 14 November 2005

Resigned: 09 November 2008

Charles G.

Position: Director

Appointed: 26 May 2005

Resigned: 26 April 2008

Francisco F.

Position: Director

Appointed: 26 May 2005

Resigned: 24 April 2014

Roland V.

Position: Director

Appointed: 26 May 2005

Resigned: 18 September 2009

Gianluca B.

Position: Director

Appointed: 26 May 2005

Resigned: 09 December 2010

George T.

Position: Director

Appointed: 14 April 2005

Resigned: 26 May 2005

Ewan H.

Position: Director

Appointed: 14 April 2005

Resigned: 26 May 2005

George T.

Position: Secretary

Appointed: 14 April 2005

Resigned: 02 May 2008

Dm Director

Position: Corporate Director

Appointed: 07 April 2005

Resigned: 14 April 2005

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 07 April 2005

Resigned: 14 April 2005

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is William Grant & Sons Holdings Limited from Dufftown, Keith, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter G. This PSC has significiant influence or control over the company,. Moving on, there is Glenn G., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

William Grant & Sons Holdings Limited

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scots Law, United Kingdom
Place registered	Companies House
Registration number	Sc628526
Notified on	11 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter G.

Notified on	6 April 2016
Ceased on	11 July 2019
Nature of control:	significiant influence or control

Glenn G.

Notified on	6 April 2016
Ceased on	11 July 2019
Nature of control:	significiant influence or control

Arthur C.

Notified on	6 April 2016
Ceased on	11 July 2019
Nature of control:	significiant influence or control

Company previous names

William Grant & Sons Holdings	July 9, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, November 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (61 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 9th Jul 2019 filed on: 9th, July 2019	resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, July 2019	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 8th, July 2019	incorporation	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, July 2019	resolution	Free Download
SH08	Change of share class name or designation filed on: 26th, June 2019	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 22nd, October 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 343670.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 20th, October 2014	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 filed on: 4th, October 2013	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (35 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, May 2013	resolution	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 16th, October 2012	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Oct 2012 filed on: 11th, October 2012	annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Oct 2011 filed on: 2nd, November 2011	annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Oct 2010 filed on: 21st, October 2010	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2009 filed on: 30th, October 2009	annual return	Free Download (21 pages)
363a	Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2008	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 5th, November 2008	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (31 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (34 pages)
363s	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2006	resolution	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (16 pages)
363(287)	Registered office changed on 18/04/06	annual return
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (16 pages)
363(287)	Registered office changed on 18/04/06	annual return
88(3)	Particulars of contract relating to shares filed on: 3rd, June 2005	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, June 2005	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, June 2005	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, June 2005	capital	Free Download (5 pages)
88(2)R	Alloted 343668 shares on Thu, 26th May 2005. Value of each share 1 £, total number of shares: 343670. filed on: 3rd, June 2005	capital	Free Download (3 pages)
88(2)R	Alloted 343668 shares on Thu, 26th May 2005. Value of each share 1 £, total number of shares: 343670. filed on: 3rd, June 2005	capital	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2005	resolution	Free Download (56 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 28th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 28th, April 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 14/04/05 filed on: 28th, April 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 14/04/05 filed on: 28th, April 2005	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2005	resolution	Free Download (56 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (27 pages)

William Grant & Sons Group Limited KEITH

William Grant & Sons Group Limited Address / Contact

Company Information / Profile

Company staff

Ewan H.

Giles W.

Grant G.

Ewan H.

Peter G.

Michael L.

Helen C.

Susan M.

Simon H.

Arthur C.

Behdad S.

Michael L.

Robert P.

Dermid S.

Charles G.

Julius C.

Stella D.

Iain N.

Eva B.

Veronica J.

Andrew M.

Alexander S.

Ewen M.

Charles G.

Francisco F.

Roland V.

Gianluca B.

George T.

Ewan H.

George T.

Dm Director

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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