Company information:
William Grant & Sons Management Limited (No: SC166790)
Address: THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE
Status: Operating Company
Incorporated: 07-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 70100 - Activities of head offices
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: ROBERT BRANNAN ( DOB: Oct-1956 From: Nov-1996 To: May-1998 )
Resigned Director: KERRY LEE CHRISTIE ( DOB: Jul-1967 From: Sep-2020 To: Aug-2022 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Jun-1998 To: Dec-2002 )
Resigned Director: GRANT GLENN GORDON ( From: Nov-1996 To: Aug-2000 )
Resigned Director: NIALL MCLEOD HOWARD ( DOB: Nov-1955 From: Jan-2003 To: Aug-2003 )
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: MD DIRECTORS LIMITED ( From: Jul-1996 To: Nov-1996 )
Resigned Director: ALEXANDER BRIAN COOPER SHORT ( DOB: Jun-1967 From: Jun-2003 To: May-2008 )
Resigned Director: GEORGE DANIEL TAIT ( DOB: Jan-1953 From: Aug-2000 To: May-2008 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jul-1996 To: Nov-1996 )
Resigned Secretary: GEORGE DANIEL TAIT ( DOB: Jan-1953 From: Nov-1996 To: May-2008 )
Persons of Significant Control:
William Grant & Sons Limited, The Glenfiddich Distilery 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)