J. & G. Grant

General information

Office Address:

Glenfarclas Distillery Ballindalloch AB37 9BD Banffshire

Number: SC025459

Incorporation date: 1947-05-30

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

J. & G. Grant came into being in 1947 as a company enlisted under no SC025459, located at AB37 9BD Banffshire at Glenfarclas Distillery. This firm has been in business for 77 years and its official status is active. The enterprise's SIC code is 11010 which means Distilling, rectifying and blending of spirits.

The info we gathered related to the following firm's management implies a leadership of three directors: Douglas B., Ishbel G. and John G. who were appointed to their positions on Mon, 8th Mar 2021, Mon, 19th Mar 2001 and Thu, 7th Jul 1988. In order to support the directors in their duties, the firm has been utilizing the skillset of John G. as a secretary since June 1990.

Executives with significant control over the firm are: John G. owns over 1/2 to 3/4 of company shares . Ishbel G. owns over 1/2 to 3/4 of company shares .

Company staff

Douglas B.

Role: Director

Appointed: 08 March 2021

Latest update: 21 March 2024

Ishbel G.

Role: Director

Appointed: 19 March 2001

Latest update: 21 March 2024

John G.

Role: Secretary

Appointed: 18 June 1990

Latest update: 21 March 2024

John G.

Role: Director

Appointed: 07 July 1988

Latest update: 21 March 2024

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Ishbel G.
Notified on 1 June 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

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Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Annual return made up to July 10, 2015 with full list of members (AR01)
filed on: 13th, July 2015
annual return
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Capital declared on July 13, 2015: 250000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
77
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