Company information:
William Grant & Sons Distillers Limited (No: SC134248)
Address: THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH, SCOTLAND
Status: Operating Company
Incorporated: 10-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: DOUGLAS JOHN BAGLEY ( DOB: Sep-1967 From: Jun-2018 )
Current Director: DOUGLAS JOHN BAGLEY ( DOB: Sep-1967 From: Jun-2018 )
Current Director: JOHN RICSON BROADBRIDGE ( From: Sep-2015 )
Current Director: CRAIG HAMILTON CRANMER ( From: Jan-2019 )
Current Director: EWAN JOHN HENDERSON ( DOB: Aug-1968 From: Jun-2019 )
Current Director: SIMON JOHN HUNT ( DOB: Jul-1971 From: Oct-2007 )
Current Director: DOUGLAS WILLIAM LAING ( DOB: Mar-1972 From: Jan-2019 )
Current Director: WILLIAM DOUGLAS LAING ( DOB: Mar-1972 From: Jan-2019 )
Current Director: MICHAEL LAMONT ( DOB: Oct-1960 From: Nov-2019 )
Current Director: KENNETH STRACHAN MCKINLAY ( DOB: Dec-1964 From: Jun-2019 )
Current Director: STUART HENRY WATTS ( From: Jan-2019 )
Resigned Director: JAMES GRAHAM BEVERIDGE ( DOB: Mar-1937 From: Oct-1991 To: Jan-1993 )
Resigned Director: IAN COLLINS BISSETT ( DOB: Jan-1963 From: Jan-2019 To: Jan-2022 )
Resigned Director: ROBERT BRANNAN ( DOB: Oct-1956 From: Apr-1994 To: May-1998 )
Resigned Director: ROBERT HUGO CHAMBERLAIN ( DOB: Aug-1984 From: Oct-2019 To: Oct-2019 )
Resigned Director: DEREK HENRY COCKBURN ( From: Oct-1991 To: Feb-1996 )
Resigned Director: HELEN GAYE COWING ( DOB: Jun-1966 From: May-2019 To: Nov-2019 )
Resigned Director: KIRSTY RACHEL DAGNAN ( DOB: Dec-1982 From: Jan-2020 To: Jan-2022 )
Resigned Director: STELLA JULIE DAVID ( DOB: Nov-1962 From: Dec-2009 To: Feb-2016 )
Resigned Director: MARK JAMES DAWSON ( DOB: Nov-1969 From: Jan-2021 To: Jan-2022 )
Resigned Director: JOHN DEARDEN ( From: Aug-1995 To: Nov-1996 )
Resigned Director: JAMES ALLAN DENHOLM ( DOB: Sep-1936 From: Oct-1991 To: Dec-1992 )
Resigned Director: JAMES JOSEPH DOHERTY ( DOB: Mar-1967 From: Sep-2007 To: Nov-2010 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Aug-2000 To: Dec-2002 )
Resigned Director: MAURICE GERARD DOYLE ( DOB: Feb-1966 From: Aug-2009 To: Aug-2014 )
Resigned Director: GORDON NORMAN ALAN DRON ( DOB: Jun-1960 From: Sep-2007 To: Jul-2013 )
Resigned Director: IAN EVANS ( DOB: Nov-1953 From: Jan-2019 To: Mar-2020 )
Resigned Director: KEVIN FONG ( From: Sep-2007 To: Sep-2011 )
Resigned Director: TRACEY DIANE FOSTER ( DOB: Mar-1967 From: Jan-2019 To: Jan-2022 )
Resigned Director: IAN ARTHUR THOMAS GLEN ( From: May-2004 To: Jan-2006 )
Resigned Director: ALEXANDER GRANT GORDON ( DOB: May-1931 From: Oct-1991 To: Dec-1992 )
Resigned Director: PETER GRANT GORDON ( DOB: Feb-1959 From: Sep-1994 To: Oct-1999 )
Resigned Director: GRANT GLENN GORDON ( From: Oct-1991 To: Aug-2000 )
Resigned Director: PATRICK CHARLES MARTIN HARTLESS ( DOB: Mar-1969 From: Jan-2019 To: Mar-2020 )
Resigned Director: EWAN JOHN HENDERSON ( DOB: Aug-1968 From: Dec-2018 To: May-2019 )
Resigned Director: JOHN ALEXANDER HENDERSON ( DOB: Sep-1963 From: Jun-1998 To: Oct-2003 )
Resigned Director: BRIAN JAMES HIGHET ( From: Oct-2003 To: Jan-2006 )
Resigned Director: ANDREW PETER HOPKINS ( DOB: Jul-1965 From: Nov-2013 To: Oct-2016 )
Resigned Director: GARY HORSFIELD ( DOB: Apr-1971 From: Jun-2017 To: Nov-2019 )
Resigned Director: NIALL MCLEOD HOWARD ( DOB: Nov-1955 From: Jan-2003 To: Aug-2003 )
Resigned Director: ANTHONY LEONARD HUNT ( DOB: Feb-1946 From: Jan-2006 To: Feb-2006 )
Resigned Director: VERONICA LESLEY JACKSON ( From: Aug-2008 To: Feb-2011 )
Resigned Director: COLIN THOMAS KELLY ( DOB: Oct-1962 From: Jan-2019 To: Feb-2020 )
Resigned Director: RICHARD ARTHUR LAMBERT ( DOB: Mar-1947 From: Apr-1993 To: Feb-1994 )
Resigned Director: MICHAEL LAMONT ( DOB: Oct-1960 From: Apr-2013 To: Sep-2019 )
Resigned Director: SIMON PETER MACDONALD ( DOB: Aug-1960 From: Jan-2006 To: Sep-2006 )
Resigned Director: JAYSHREE MAHARAJ ( DOB: Oct-1972 From: Feb-2021 To: Jan-2022 )
Resigned Director: ROSEMARY ANNE MCGINNESS ( DOB: Dec-1963 From: Jan-2006 To: Jul-2017 )
Resigned Director: KENNETH STRACHAN MCKINLAY ( From: Oct-2000 To: Jan-2006 )
Resigned Director: MD DIRECTORS LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Director: MD SECRETARIES LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Director: DAVID ATHERTON NELLIST ( From: Jan-1993 To: May-1996 )
Resigned Director: STUART NICKERSON ( From: Feb-1996 To: Nov-2004 )
Resigned Director: KIERAN GERARD PHELAN ( DOB: Apr-1965 From: Jan-2019 To: Jan-2022 )
Resigned Director: ALAN PIJOHN ( DOB: May-1976 From: Jan-2021 To: Dec-2021 )
Resigned Director: GRAHAM HOWARD SHOEL ( DOB: Apr-1965 From: Jan-2019 To: Jan-2022 )
Resigned Director: ALEXANDER BRIAN COOPER SHORT ( DOB: Jun-1967 From: May-1999 To: May-2008 )
Resigned Director: GEOFFREY SOLER GOMEZ ( From: Jan-2003 To: Jan-2006 )
Resigned Director: JUDITH ANNE SOMMERVILLE ( DOB: Nov-1970 From: Jan-2019 To: Dec-2021 )
Resigned Director: DERMID MARTIN STRAIN ( DOB: Jan-1962 From: Sep-2011 To: Apr-2013 )
Resigned Director: STEVEN PAUL STURGEON ( DOB: Mar-1956 From: Jan-2006 To: Mar-2009 )
Resigned Director: GEORGE DANIEL TAIT ( DOB: Jan-1953 From: Dec-2005 To: May-2008 )
Resigned Director: PATRICK MARIE CHARLES THOMAS ( DOB: Jun-1947 From: Aug-2000 To: Apr-2003 )
Resigned Director: BRYAN TRAILL THOMSON ( From: Mar-2012 To: Jun-2018 )
Resigned Director: ROLAND VAN BOMMEL ( DOB: Jan-1951 From: Jan-2006 To: Sep-2009 )
Resigned Director: STUART HENRY WATTS ( DOB: Oct-1977 From: Jan-2019 To: Jan-2022 )
Resigned Director: GERARD VINCENT WELCH ( DOB: Oct-1958 From: Jun-1998 To: Mar-2000 )
Resigned Director: WILLIAM BURNFIELD WHITE ( DOB: Oct-1961 From: Jun-1998 To: May-2014 )
Resigned Director: JOHN KERR WILMOT ( From: Aug-1996 To: Oct-1998 )
Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: Sep-2020 To: May-2024 )
Resigned Director: ALAN GORDON WOLSTENHOLME ( From: Oct-1991 To: Feb-1996 )
Resigned Director: WILLIAM BRIAN WOOD ( DOB: Apr-1954 From: Jul-1993 To: Jan-2000 )
Resigned Secretary: JAMES ALLAN DENHOLM ( DOB: Sep-1936 From: Oct-1991 To: Sep-1996 )
Resigned Secretary: BISHOP EVA MARIA ( From: Aug-2009 To: Nov-2009 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Secretary: GEORGE DANIEL TAIT ( DOB: Jan-1953 From: Sep-1996 To: May-2008 )
Persons of Significant Control:
William Grant & Sons Limited, Dufftown, Banffshire, 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)