Company information:
William Grant & Sons International Limited (No: SC085737)
Address: THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE, AB55 4DH
Status: Operating Company
Incorporated: 30-Nov-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: GREGORY JUSTIN BARGETON ( DOB: Aug-1973 From: Jul-2014 )
Current Director: EWAN JOHN HENDERSON ( DOB: Aug-1968 From: May-2008 )
Current Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966 From: Apr-2022 )
Current Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966 From: Apr-2022 )
Resigned Director: PATRICK GAETAN GILBERT ALBALADEJO ( From: Oct-2001 To: Dec-2003 )
Resigned Director: ROBERT BRANNAN ( DOB: Oct-1956 From: Apr-1994 To: May-1998 )
Resigned Director: TIMOTHY ADO CARTON ( DOB: Jun-1959 From: Jun-1998 To: Jan-2006 )
Resigned Director: JOSE CASTELLVI ( From: Nov-2004 To: Jan-2006 )
Resigned Director: KERRY LEE CHRISTIE ( DOB: Jul-1967 From: Sep-2020 To: Aug-2022 )
Resigned Director: CHRISTOPHER NICHOLAS JOHN CONWAY ( From: Nov-2001 To: Mar-2003 )
Resigned Director: JAMES ALLAN DENHOLM ( DOB: Sep-1936 From: Oct-1989 To: Nov-1994 )
Resigned Director: TIMOTHY WILLIAM DEWEY ( DOB: Sep-1958 From: Jan-2001 To: Sep-2003 )
Resigned Director: JAMES JOSEPH DOHERTY ( From: Jul-2005 To: Jan-2006 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Aug-2000 To: Nov-2001 )
Resigned Director: ROBERT DOWNING ( From: Jun-1998 To: Jan-2006 )
Resigned Director: FERNANDO MANUEL ROLO RODRIGUES FARIA ( From: Apr-2001 To: Aug-2003 )
Resigned Director: KEVIN FONG ( From: Apr-2003 To: Jan-2006 )
Resigned Director: JOHN FORDYCE ( From: Jun-1998 To: Apr-2003 )
Resigned Director: ALEXANDER GRANT GORDON ( DOB: May-1931 From: Jan-1990 To: Nov-1994 )
Resigned Director: GRANT EDWARD GORDON ( DOB: Jan-1956 From: Feb-1994 To: Aug-2000 )
Resigned Director: GRANT GLENN GORDON ( From: Feb-1994 To: Aug-2000 )
Resigned Director: HEATHER GRAHAM ( From: Sep-1998 To: Nov-2001 )
Resigned Director: DAVID EDMOND GRANT ( DOB: Nov-1939 From: Oct-1989 To: May-1998 )
Resigned Director: VINCENT HEAVEY ( From: Jun-1998 To: Jan-2006 )
Resigned Director: JOHN ALEXANDER HENDERSON ( DOB: Sep-1963 From: Nov-2001 To: Apr-2004 )
Resigned Director: MICHAEL HANS STEPHEN CORBYN HERBERT ( DOB: Jun-1960 From: Jan-2001 To: Dec-2002 )
Resigned Director: CHRISTOPHER HILL ( From: Jun-1998 To: Apr-2001 )
Resigned Director: ANTHONY LEONARD HUNT ( DOB: Feb-1946 From: Feb-1994 To: Nov-2001 )
Resigned Director: RICHARD ARTHUR LAMBERT ( DOB: Mar-1947 From: Oct-1993 To: Feb-1994 )
Resigned Director: MICHAEL LAMONT ( DOB: Oct-1960 From: Jun-1998 To: Oct-2000 )
Resigned Director: SIMON PETER MACDONALD ( DOB: Aug-1960 From: Dec-2003 To: Sep-2006 )
Resigned Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966 From: Apr-2022 To: May-2024 )
Resigned Director: ANDREW STUART MCLEAN ( DOB: Nov-1969 From: May-2008 To: Jul-2014 )
Resigned Director: ALASTAIR BUCHANAN MURRAY ( From: Oct-1989 To: Feb-1990 )
Resigned Director: ANTHONY BRIAN ROBERT ROBERTS ( From: Nov-2001 To: Jun-2005 )
Resigned Director: PAUL HENRY ROCHFORD ( DOB: May-1963 From: Sep-2004 To: Dec-2021 )
Resigned Director: ALEXANDER BRIAN COOPER SHORT ( DOB: Jun-1967 From: Jan-2006 To: May-2008 )
Resigned Director: GEORGE DANIEL TAIT ( DOB: Jan-1953 From: Jan-2006 To: May-2008 )
Resigned Director: MARK TEASDALE ( From: Sep-2003 To: Jan-2006 )
Resigned Director: PATRICK MARIE CHARLES THOMAS ( DOB: Jun-1947 From: May-2000 To: Nov-2001 )
Resigned Secretary: COLIN STEPHEN CAMPBELL ( From: Oct-1989 To: Oct-1991 )
Resigned Secretary: JAMES ALLAN DENHOLM ( DOB: Sep-1936 From: Oct-1991 To: Sep-1996 )
Resigned Secretary: GEORGE DANIEL TAIT ( DOB: Jan-1953 From: Sep-1996 To: May-2008 )
Persons of Significant Control:
William Grant & Sons Management Limited, The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)