• UK
  • WILLIAM GRANT & SONS INTERNATIONAL LIMITED - The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH, United Kingdom

Company Information

Company registration number
SC085737
Company Status
LIVE
Country
United Kingdom
Registered Address
The Glenfiddich Distillery
Dufftown
Banffshire
AB55 4DH
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH UK

Management

Managing Directors
HENDERSON, Ewan John
MACRITCHIE, Catriona Ann
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-11-30
Age Of Company
1983-11-30 40 years
SIC/NACE
74990

Ownership

Beneficial Owners
William Grant & Sons Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILLIAM GRANT & SONS (GLASGOW) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-09-13
Last Date: 2023-08-30

WILLIAM GRANT & SONS INTERNATIONAL LIMITED Company Description

WILLIAM GRANT & SONS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC085737. Its current trading status is "live". It was registered 1983-11-30. It was previously called WILLIAM GRANT & SONS (GLASGOW) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at The Glenfiddich Distillery .
More information

Get WILLIAM GRANT & SONS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: William Grant & Sons International Limited - The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH, United Kingdom

1983-11-30 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-26) - AP01

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  • change-person-director-company-with-change-date (2022-08-12) - CH01

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  • termination-director-company-with-name-termination-date (2022-08-31) - TM01

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-10) - AA

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-30) - AA

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  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • accounts-with-accounts-type-dormant (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-04) - AA

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  • accounts-with-accounts-type-dormant (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • accounts-with-accounts-type-dormant (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • change-person-director-company-with-change-date (2015-08-10) - CH01

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  • change-person-director-company-with-change-date (2015-08-04) - CH01

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  • appoint-person-director-company-with-name (2014-07-02) - AP01

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  • change-person-director-company-with-change-date (2014-08-21) - CH01

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  • termination-director-company-with-name-termination-date (2014-07-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-01) - AA

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  • accounts-with-accounts-type-dormant (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • change-sail-address-company (2011-10-21) - AD02

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  • accounts-with-accounts-type-dormant (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • accounts-with-accounts-type-dormant (2009-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • legacy (2008-05-28) - 288b

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  • legacy (2008-05-28) - 288a

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  • legacy (2008-05-30) - 288a

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-full (2008-11-05) - AA

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  • legacy (2008-06-02) - 288b

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • legacy (2007-10-22) - 363s

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  • legacy (2007-07-12) - 288c

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-01-11) - 288a

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-10-13) - 288b

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2005-10-31) - 363s

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  • legacy (2005-07-22) - 288a

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  • legacy (2005-07-22) - 288b

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  • legacy (2004-05-04) - 288b

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  • legacy (2004-08-04) - 288c

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  • legacy (2004-09-10) - 288a

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-12-10) - 288a

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  • legacy (2004-10-28) - 363s

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  • legacy (2003-01-13) - 288b

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  • legacy (2003-05-22) - 288b

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  • legacy (2003-06-06) - 288a

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  • legacy (2003-09-25) - 288b

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  • legacy (2003-09-20) - 288b

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  • legacy (2003-10-18) - 363s

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  • legacy (2003-11-05) - 288a

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  • legacy (2003-12-10) - 288a

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  • legacy (2003-12-10) - 288b

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • accounts-with-accounts-type-full (2002-10-31) - AA

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  • legacy (2002-10-24) - 363s

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  • legacy (2001-05-08) - 288b

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  • legacy (2001-04-27) - 288a

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  • legacy (2001-02-23) - 288a

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  • legacy (2001-02-21) - 288a

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  • legacy (2001-11-07) - 288a

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  • legacy (2001-11-26) - 288b

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  • legacy (2001-10-29) - 363s

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  • legacy (2001-11-26) - 288a

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  • legacy (2001-11-27) - 288a

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2000-06-14) - 288a

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  • legacy (2000-10-30) - 363s

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  • legacy (2000-10-30) - 288a

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (1999-11-02) - 363s

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  • accounts-with-accounts-type-full (1999-10-31) - AA

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  • legacy (1998-09-16) - 288b

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  • legacy (1998-09-16) - 288a

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  • legacy (1998-10-13) - 288a

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  • legacy (1998-11-02) - 363s

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-10-30) - 363s

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  • legacy (1996-10-30) - 288a

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  • legacy (1995-03-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-30) - 363s

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  • accounts-with-accounts-type-full (1995-10-09) - AA

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  • legacy (1994-11-04) - 363s

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  • legacy (1994-03-02) - 288

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  • legacy (1994-03-21) - 287

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  • legacy (1994-04-29) - 288

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  • legacy (1994-03-22) - 288

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  • accounts-with-accounts-type-full (1994-06-28) - AA

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  • legacy (1994-09-08) - 225(1)

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  • accounts-with-accounts-type-full (1994-09-13) - AA

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  • resolution (1994-10-06) - RESOLUTIONS

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  • legacy (1994-06-28) - 225(1)

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  • resolution (1993-11-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-06-30) - AA

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  • certificate-change-of-name-company (1993-11-17) - CERTNM

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  • memorandum-articles (1993-11-17) - MEM/ARTS

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  • legacy (1993-11-29) - 363s

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  • legacy (1993-11-17) - 88(2)R

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  • legacy (1993-11-17) - 123

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  • legacy (1993-11-29) - 288

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  • accounts-with-accounts-type-full (1992-01-03) - AA

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  • legacy (1992-01-03) - 288

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  • legacy (1992-01-03) - 363

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  • legacy (1992-03-18) - 288

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  • certificate-change-of-name-company (1992-04-24) - CERTNM

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  • accounts-with-accounts-type-full (1992-07-31) - AA

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  • legacy (1992-12-18) - 363s

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  • certificate-change-of-name-company (1992-02-14) - CERTNM

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  • legacy (1991-02-19) - 363a

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  • accounts-with-accounts-type-full (1990-08-29) - AA

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  • legacy (1990-02-21) - 288

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  • legacy (1990-02-15) - 288

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  • memorandum-articles (1990-01-24) - MEM/ARTS

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  • resolution (1990-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-11-28) - AA

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  • legacy (1989-11-28) - 363

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  • certificate-change-of-name-company (1988-10-12) - CERTNM

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  • accounts-with-accounts-type-full (1988-06-03) - AA

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  • legacy (1988-05-17) - 363

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  • legacy (1988-12-30) - 225(1)

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  • legacy (1988-10-10) - 288

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  • accounts-with-accounts-type-full (1987-12-02) - AA

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  • accounts-with-accounts-type-full (1987-03-23) - AA

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  • legacy (1987-03-11) - 363

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  • legacy (1986-05-16) - 363

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  • accounts-with-accounts-type-full (1986-05-06) - AA

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  • legacy (1986-05-06) - 363

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  • certificate-change-of-name-company (1984-03-06) - CERTNM

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  • miscellaneous (1983-11-30) - MISC

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  • incorporation-company (1983-11-30) - NEWINC

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