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William Grant & Sons Distillers Limited The glenfiddich distillery Dufftown, Keith, AB55 4DH

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WILLIAM GRANT & SONS DISTILLERS LIMITED is an active Private Limited Company, registered at Companies House under the number SC134248. WILLIAM GRANT & SONS DISTILLERS LIMITED was incorporated on 1 October 1991 with a registered office address based in Keith. WILLIAM GRANT & SONS DISTILLERS LIMITED has been operating for 32 year(s) and 8 month(s). According to the latest confirmation statement submitted on 1 September 2023, there is currently 28 active director(s) and activities related to the SIC Code 11010 - Distilling, rectifying and blending of spirits.

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Name Change

William Grant & Sons Distillers Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 September 2023 (9 months ago)

Next confirmation dated 1 September 2024

Due by 15 September 2024 (4 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

SC134248

Private Limited Company with Share Capital

Incorporation

1 October 1991

Incorporated 32 year(s) and 8 month(s) ago

Size

---

Classification Change

11010 - Distilling, rectifying and blending of spirits

Update Address

Registered Address

The Glenfiddich Distillery Dufftown
Keith
AB55 4DH

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Douglas John Bagley
Appointed on: 11 /06 /2018 - Company Director Australian

ACTIVE

Mr Craig Hamilton Cranmer
Appointed on: 01 /01 /2019 - Operations Director British

ACTIVE

Mr Douglas William Laing
Appointed on: 01 /01 /2019 - Chartered Accountant British

ACTIVE

Mr Stuart Henry Watts
Appointed on: 01 /01 /2019 - Site Leader British

ACTIVE

Mr Kenneth Strachan Mckinlay
Appointed on: 01 /06 /2019 - Commercial Director British

ACTIVE

Mr Ewan John Henderson
Appointed on: 01 /06 /2019 - Director British

ACTIVE

Mr Giles Robert Bryant Wilson
Appointed on: 04 /09 /2020 - Director British

ACTIVE

Mr William Douglas Laing
Appointed on: 01 /01 /2019 - Chartered Accountant British

ACTIVE

Mr Douglas John Bagley
Appointed on: 11 /06 /2018 - Company Director Australian

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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