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William Grant & Sons Investments Limited

Private Limited Company

William Grant & Sons Investments Limited
The Glenfiddich Distillery
Dufftown
Banffshire
Company NameWilliam Grant & Sons Investments Limited
Company StatusActive
Company NumberSC134251
Incorporation Date1 October 1991 (32 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameWilliam Grant & Sons Overseas Limited
Current DirectorsEwan John Henderson and Catriona Ann Macritchie
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Contact

Registered AddressThe Glenfiddich Distillery
Dufftown
Banffshire
Shared Address This company shares its address with 2 other companies
Constituency
County

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Director Overview

Current

2

Retired

22

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

6 January 2021Full accounts made up to 31 December 2019
30 September 2020Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020
30 September 2020Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020
9 September 2020Confirmation statement made on 1 September 2020 with no updates
2 October 2019Full accounts made up to 31 December 2018

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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