WILLIAM GRANT & SONS GENERAL PARTNER LIMITED

Profile WILLIAM GRANT & SONS GENERAL PARTNER LIMITED

Actual on 01.08.2021
Company name
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
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Company number
SC409500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 October 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE, KEITH, AB55 4DH
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PSC and Officers WILLIAM GRANT & SONS GENERAL PARTNER LIMITED

Officers

(as of 25.09.2020)

HENDERSON, Ewan John
Status: Active
Appointed on: Friday, 21 October 2011
Correspondence address: The Glenfiddich Distillery Dufftown, Keith, Scotland, Banffshire, AB55 4DH
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
CONNON, Roger Gordon
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Friday, 21 October 2011
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MD DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Friday, 21 October 2011
Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
Role: Director
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Friday, 21 October 2011
Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC104964
SAUNDERS, Michael Stephen
Status: Not active
Appointed on: Friday, 21 October 2011
Resigned on: Wednesday, 27 April 2016
Correspondence address: The Glenfiddich Distillery Dufftown, Keith, Scotland, Banffshire, AB55 4DH
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

William Grant & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Glenfiddich Distillery Keith, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors