WILLIAM GRANT & SONS DISTILLERS LIMITED
BANFFSHIRE


Company number SC134248
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of WILLIAM GRANT & SONS DISTILLERS LIMITED are www.williamgrantsonsdistillers.co.uk, and www.william-grant-sons-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. William Grant Sons Distillers Limited is a Private Limited Company. The company registration number is SC134248. William Grant Sons Distillers Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of William Grant Sons Distillers Limited is The Glenfiddich Distillery Dufftown Banffshire. . BROADBRIDGE, John Ricson is a Director of the company. HUNT, Simon John is a Director of the company. LAMONT, Michael is a Director of the company. MCGINNESS, Rosemary Anne is a Director of the company. THOMSON, Bryan Traill is a Director of the company. Secretary DENHOLM, James Allan has been resigned. Secretary EVA MARIA, Bishop has been resigned. Secretary TAIT, George Daniel has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BEVERIDGE, James Graham has been resigned. Director BISSETT, Ian Collins has been resigned. Director BRANNAN, Robert has been resigned. Director COCKBURN, Derek Henry has been resigned. Director DAVID, Stella Julie has been resigned. Director DEARDEN, John has been resigned. Director DENHOLM, James Allan has been resigned. Director DOHERTY, James Joseph has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director DOYLE, Maurice Gerard, Director has been resigned. Director DRON, Gordon Norman Alan has been resigned. Director EVANS, Ian has been resigned. Director FONG, Kevin has been resigned. Director GLEN, Ian Arthur Thomas has been resigned. Director GORDON, Alexander Grant has been resigned. Director GORDON, Grant Glenn has been resigned. Director GORDON, Peter Grant has been resigned. Director HENDERSON, John Alexander has been resigned. Director HIGHET, Brian James has been resigned. Director HOPKINS, Andrew Peter has been resigned. Director HOWARD, Niall Mcleod has been resigned. Director HUNT, Anthony Leonard has been resigned. Director JACKSON, Veronica Lesley has been resigned. Director LAMBERT, Richard Arthur has been resigned. Director MACDONALD, Simon Peter has been resigned. Director MCKINLAY, Kenneth Strachan has been resigned. Director NELLIST, David Atherton has been resigned. Director NICKERSON, Stuart has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director SOLER GOMEZ, Geoffrey has been resigned. Director STRAIN, Dermid Martin has been resigned. Director STURGEON, Steven Paul has been resigned. Director TAIT, George Daniel has been resigned. Director THOMAS, Patrick Marie Charles has been resigned. Director VAN BOMMEL, Roland has been resigned. Director WELCH, Gerard Vincent has been resigned. Director WHITE, William Burnfield has been resigned. Director WILMOT, John Kerr has been resigned. Director WOLSTENHOLME, Alan Gordon has been resigned. Director WOOD, William Brian has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BROADBRIDGE, John Ricson
Appointed Date: 17 September 2015
68 years old
Director
HUNT, Simon John
Appointed Date: 15 October 2007
54 years old
Director
LAMONT, Michael
Appointed Date: 15 April 2013
65 years old
Director
MCGINNESS, Rosemary Anne
Appointed Date: 01 January 2006
62 years old
Director
THOMSON, Bryan Traill
Appointed Date: 01 March 2012
62 years old

Resigned Directors

Secretary
DENHOLM, James Allan
Resigned: 27 September 1996
Appointed Date: 30 October 1991
Secretary
EVA MARIA, Bishop
Resigned: 10 November 2009
Appointed Date: 03 August 2009
Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 27 September 1996
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 30 October 1991
Appointed Date: 01 October 1991
Director
BEVERIDGE, James Graham
Resigned: 31 January 1993
Appointed Date: 30 October 1991
88 years old
Director
BISSETT, Ian Collins
Resigned: 01 January 2006
Appointed Date: 06 October 2003
63 years old
Director
BRANNAN, Robert
Resigned: 15 May 1998
Appointed Date: 05 April 1994
69 years old
Director
COCKBURN, Derek Henry
Resigned: 13 February 1996
Appointed Date: 30 October 1991
76 years old
Director
DAVID, Stella Julie
Resigned: 29 February 2016
Appointed Date: 10 December 2009
63 years old
Director
DEARDEN, John
Resigned: 05 November 1996
Appointed Date: 29 August 1995
74 years old
Director
DENHOLM, James Allan
Resigned: 23 December 1992
Appointed Date: 30 October 1991
89 years old
Director
DOHERTY, James Joseph
Resigned: 19 November 2010
Appointed Date: 01 September 2007
58 years old
Director
DOLLMAN, Paul Bernard
Resigned: 31 December 2002
Appointed Date: 22 August 2000
69 years old
Director
DOYLE, Maurice Gerard, Director
Resigned: 01 August 2014
Appointed Date: 10 August 2009
59 years old
Director
DRON, Gordon Norman Alan
Resigned: 31 July 2013
Appointed Date: 01 September 2007
65 years old
Director
EVANS, Ian
Resigned: 01 January 2006
Appointed Date: 03 October 2004
72 years old
Director
FONG, Kevin
Resigned: 30 September 2011
Appointed Date: 01 September 2007
60 years old
Director
GLEN, Ian Arthur Thomas
Resigned: 01 January 2006
Appointed Date: 18 May 2004
65 years old
Director
GORDON, Alexander Grant
Resigned: 23 December 1992
Appointed Date: 30 October 1991
94 years old
Director
GORDON, Grant Glenn
Resigned: 08 August 2000
Appointed Date: 31 October 1991
68 years old
Director
GORDON, Peter Grant
Resigned: 01 October 1999
Appointed Date: 01 September 1994
66 years old
Director
HENDERSON, John Alexander
Resigned: 06 October 2003
Appointed Date: 02 June 1998
62 years old
Director
HIGHET, Brian James
Resigned: 01 January 2006
Appointed Date: 06 October 2003
56 years old
Director
HOPKINS, Andrew Peter
Resigned: 31 October 2016
Appointed Date: 18 November 2013
60 years old
Director
HOWARD, Niall Mcleod
Resigned: 05 August 2003
Appointed Date: 06 January 2003
70 years old
Director
HUNT, Anthony Leonard
Resigned: 09 February 2006
Appointed Date: 01 January 2006
79 years old
Director
JACKSON, Veronica Lesley
Resigned: 25 February 2011
Appointed Date: 04 August 2008
61 years old
Director
LAMBERT, Richard Arthur
Resigned: 07 February 1994
Appointed Date: 01 April 1993
78 years old
Director
MACDONALD, Simon Peter
Resigned: 29 September 2006
Appointed Date: 01 January 2006
65 years old
Director
MCKINLAY, Kenneth Strachan
Resigned: 01 January 2006
Appointed Date: 03 October 2000
61 years old
Director
NELLIST, David Atherton
Resigned: 31 May 1996
Appointed Date: 04 January 1993
79 years old
Director
NICKERSON, Stuart
Resigned: 12 November 2004
Appointed Date: 13 February 1996
69 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 26 May 2008
Appointed Date: 18 May 1999
58 years old
Director
SOLER GOMEZ, Geoffrey
Resigned: 01 January 2006
Appointed Date: 03 January 2003
56 years old
Director
STRAIN, Dermid Martin
Resigned: 30 April 2013
Appointed Date: 09 September 2011
64 years old
Director
STURGEON, Steven Paul
Resigned: 31 March 2009
Appointed Date: 01 January 2006
69 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 09 December 2005
73 years old
Director
THOMAS, Patrick Marie Charles
Resigned: 16 April 2003
Appointed Date: 09 August 2000
78 years old
Director
VAN BOMMEL, Roland
Resigned: 18 September 2009
Appointed Date: 01 January 2006
75 years old
Director
WELCH, Gerard Vincent
Resigned: 12 March 2000
Appointed Date: 02 June 1998
67 years old
Director
WHITE, William Burnfield
Resigned: 16 May 2014
Appointed Date: 02 June 1998
64 years old
Director
WILMOT, John Kerr
Resigned: 02 October 1998
Appointed Date: 27 August 1996
72 years old
Director
WOLSTENHOLME, Alan Gordon
Resigned: 13 February 1996
Appointed Date: 30 October 1991
73 years old
Director
WOOD, William Brian
Resigned: 31 January 2000
Appointed Date: 25 July 1993
71 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 30 October 1991
Appointed Date: 01 October 1991
Nominee Director
MD SECRETARIES LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991

Persons With Significant Control

William Grant & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM GRANT & SONS DISTILLERS LIMITED Events

05 Dec 2016
Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Feb 2016
Termination of appointment of Stella Julie David as a director on 29 February 2016
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 167 more events
06 Nov 1991
Accounting reference date notified as 31/12
01 Nov 1991
Partic of mort/charge 13082
15 Oct 1991
Company name changed pacific shelf 411 LIMITED\certificate issued on 16/10/91
10 Oct 1991
Registered office changed on 10/10/91 from: 24 great king street edinburgh EH3 6QN
01 Oct 1991
Incorporation

WILLIAM GRANT & SONS DISTILLERS LIMITED Charges

23 January 1992
Standard security
Delivered: 13 February 1992
Status: Satisfied on 9 August 2002
Persons entitled: H F Developments Limited
Description: 9.978 acres st north alderston,bellshill.
31 October 1991
Bond & floating charge
Delivered: 1 November 1991
Status: Satisfied on 20 November 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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