William Grant & Sons Canada Limited

General information

Name:

William Grant & Sons Canada Ltd

Office Address:

The Glenfiddich Distillery Dufftown AB55 4DH Banffshire

Number: SC233024

Incorporation date: 2002-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Grant & Sons Canada Limited has been prospering on the local market for 22 years. Started with Companies House Reg No. SC233024 in 2002, it is located at The Glenfiddich Distillery, Banffshire AB55 4DH. The company's current name is William Grant & Sons Canada Limited. This business's former clients may know this firm as Dmws 557, which was in use up till 2002-08-21. This business's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

The trademark of William Grant & Sons Canada is "HENDRICK'S". It was submitted in April, 2013 and it registration process was finalised by IPO in July, 2013. The corporation will use this trademark till April, 2023.

There is a group of two directors controlling this particular company now, namely Catriona M. and Ewan H. who have been doing the directors obligations since 2022.

  • Previous company's names
  • William Grant & Sons Canada Limited 2002-08-21
  • Dmws 557 Limited 2002-06-20

Trade marks

Trademark UK00003000913
Trademark image:-
Trademark name:HENDRICK'S
Status:Registered
Filing date:2013-04-08
Date of entry in register:2013-07-19
Renewal date:2023-04-08
Owner name:William Grant & Sons Limited
Owner address:The Glenfiddich Distillery, Dufftown, Banffshire, United Kingdom, AB55 4DH

Company staff

Catriona M.

Role: Director

Appointed: 26 April 2022

Latest update: 6 January 2024

Ewan H.

Role: Director

Appointed: 19 August 2002

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm include: William Grant & Sons Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Keith at Dufftown, AB55 4DH and was registered as a PSC under the reg no Sc134251.

William Grant & Sons Investments Limited
Address: The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc134251
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, October 2023
accounts
Free Download Download filing (67 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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