Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS INTERNATIONAL LIMITED 👀 — a Banffshire based business that started in 1983.
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- Company statusactive
- Company NoSC085737
- Age42 years 8 months Incorporated 30 November 1983
- Officers1
Address
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
WILLIAM GRANT & SONS INTERNATIONAL LIMITED is an active company incorporated on 30 November 1983 and based in Banffshire. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 09 Sep 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | director | Aug 1968 | 22 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Management Limited | 06 Apr 2016 |
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HENDERSON, Ewan John are mutual persons.
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HENDERSON, Ewan John are mutual persons.
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HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
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HENDERSON, John Alexander are mutual persons.
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HERBERT, Michael Hans Stephen Corbyn are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WILLIAM GRANT & SONS INTERNATIONAL LIMITED 👀 — a Banffshire based business that started in 1983.