William Grant & Sons Investments Limited

General information

Name:

William Grant & Sons Investments Ltd

Office Address:

The Glenfiddich Distillery Dufftown Banffshire

Number: SC134251

Incorporation date: 1991-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Grant & Sons Investments came into being in 1991 as a company enlisted under no SC134251, located at Banffshire at The Glenfiddich Distillery. This firm has been in business for thirty three years and its official state is active. It has been already nineteen years since William Grant & Sons Investments Limited is no longer recognized under the business name William Grant & Sons Overseas. This company's declared SIC number is 70100 which stands for Activities of head offices. William Grant & Sons Investments Ltd reported its account information for the financial year up to 2021-12-31. The business latest confirmation statement was submitted on 2023-09-01.

In order to meet the requirements of its customer base, the following limited company is consistently supervised by a team of two directors who are Catriona M. and Ewan H.. Their work been of extreme importance to this specific limited company since 2022.

  • Previous company's names
  • William Grant & Sons Investments Limited 2005-12-29
  • William Grant & Sons Overseas Limited 1991-10-01

Company staff

Catriona M.

Role: Director

Appointed: 26 April 2022

Latest update: 3 February 2024

Ewan H.

Role: Director

Appointed: 22 May 2008

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: William Grant & Sons 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 Sc131772.

William Grant & Sons 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 Sc131772
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

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