Active
Company Information for WILLIAM GRANT & SONS ENTERPRISES LIMITED
GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH,
|
Company Registration Number
SC196614
Private Limited Company
Active |
Company Name | ||
---|---|---|
WILLIAM GRANT & SONS ENTERPRISES LIMITED | ||
Legal Registered Office | ||
GLENFIDDICH DISTILLERY DUFFTOWN KEITH BANFFSHIRE AB55 4DH Other companies in AB55 | ||
Previous Names | ||
|
Company Number | SC196614 | |
---|---|---|
Company ID Number | SC196614 | |
Date formed | 1999-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 07:08:48 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY JUSTIN BARGETON |
||
EWAN JOHN HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART MCLEAN |
Director | ||
ALEXANDER BRIAN COOPER SHORT |
Director | ||
GEORGE DANIEL TAIT |
Company Secretary | ||
GEORGE DANIEL TAIT |
Director | ||
ANTHONY LEONARD HUNT |
Director | ||
NIALL MCLEOD HOWARD |
Director | ||
PAUL BERNARD DOLLMAN |
Director | ||
GRANT GLENN GORDON |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM GRANT & SONS BRANDS LIMITED | Director | 2017-10-02 | CURRENT | 2014-01-31 | Active | |
WILLIAM GRANT & SONS DISTINCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
WILLIAM GRANT & SONS (AME) LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
BELLSHILL LARK (NUMBER 20) LIMITED | Director | 2014-07-11 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 21) LIMITED | Director | 2014-07-11 | CURRENT | 2002-08-19 | Active | |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
THE BALVENIE DISTILLERY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 6) LIMITED | Director | 2014-07-11 | CURRENT | 1995-02-16 | Active | |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Director | 2014-07-11 | CURRENT | 1996-07-03 | Active | |
STANDFAST DOMINICA LIMITED | Director | 2014-07-11 | CURRENT | 1997-07-01 | Active | |
WILLIAM GRANT & SONS CANADA LIMITED | Director | 2014-07-11 | CURRENT | 2002-06-20 | Active | |
GEORGE MORTON LIMITED | Director | 2014-07-11 | CURRENT | 2002-09-03 | Active | |
THE HENDRICK'S GIN DISTILLERY LIMITED | Director | 2014-07-11 | CURRENT | 2002-08-30 | Active | |
BELLSHILL LARK (NUMBER 2) LIMITED | Director | 2014-07-11 | CURRENT | 2001-09-28 | Active | |
BELLSHILL LARK (NUMBER 18) LIMITED | Director | 2014-07-11 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 19) LIMITED | Director | 2014-07-11 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 7) LIMITED | Director | 2014-07-11 | CURRENT | 1987-11-27 | Active | |
BELLSHILL LARK (NUMBER 3) LIMITED | Director | 2014-07-11 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 9) LIMITED | Director | 2014-07-11 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 10) LIMITED | Director | 2014-07-11 | CURRENT | 2000-11-09 | Active | |
BELLSHILL LARK (NUMBER 5) LIMITED | Director | 2014-07-11 | CURRENT | 2001-12-14 | Active | |
BELLSHILL LARK (NUMBER 13) LIMITED | Director | 2014-07-11 | CURRENT | 2002-06-20 | Active | |
LIGHT SPIRIT COMPANY LIMITED(THE) | Director | 2014-07-11 | CURRENT | 1985-04-15 | Active | |
HOUSE OF HAZELWOOD LIMITED | Director | 2014-07-11 | CURRENT | 1965-12-17 | Active | |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Director | 2014-07-02 | CURRENT | 1983-11-30 | Active | |
BELLSHILL LARK (NUMBER 20) LIMITED | Director | 2017-11-28 | CURRENT | 2002-04-16 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 11) LIMITED | Director | 2017-11-28 | CURRENT | 1991-10-01 | Active | |
BELLSHILL LARK (NUMBER 18) LIMITED | Director | 2017-11-28 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 3) LIMITED | Director | 2017-11-28 | CURRENT | 1991-10-01 | Active | |
WILLIAM GRANT & SONS UK LIMITED | Director | 2017-01-12 | CURRENT | 1988-08-19 | Active | |
WILLIAM GRANT & SONS DISTINCTION LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
CAPERCAILLIE CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
OSPREY CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
SISKIN CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
BRAMBLING CAPITAL (JERSEY) LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-01 | Active | |
DRAMBUIE LIQUEUR COMPANY LTD. (THE) | Director | 2014-09-05 | CURRENT | 1927-06-29 | Active | |
DRAMBUIE LIMITED | Director | 2014-09-05 | CURRENT | 1990-06-07 | Active | |
WILLIAM GRANT & SONS PENSION TRUSTEES LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-17 | Active | |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Director | 2008-05-22 | CURRENT | 1983-11-30 | Active | |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | Director | 2008-05-22 | CURRENT | 1991-10-01 | Active | |
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
THE BALVENIE DISTILLERY COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 6) LIMITED | Director | 2008-05-22 | CURRENT | 1995-02-16 | Active | |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | Director | 2008-05-22 | CURRENT | 1996-07-03 | Active | |
STANDFAST DOMINICA LIMITED | Director | 2008-05-22 | CURRENT | 1997-07-01 | Active | |
BELLSHILL LARK (NUMBER 19) LIMITED | Director | 2008-05-22 | CURRENT | 1987-11-12 | Active - Proposal to Strike off | |
BELLSHILL LARK (NUMBER 7) LIMITED | Director | 2008-05-22 | CURRENT | 1987-11-27 | Active | |
BELLSHILL LARK (NUMBER 9) LIMITED | Director | 2008-05-22 | CURRENT | 1992-04-28 | Active | |
BELLSHILL LARK (NUMBER 5) LIMITED | Director | 2008-05-22 | CURRENT | 2001-12-14 | Active | |
LIGHT SPIRIT COMPANY LIMITED(THE) | Director | 2008-05-22 | CURRENT | 1985-04-15 | Active | |
HOUSE OF HAZELWOOD LIMITED | Director | 2008-05-22 | CURRENT | 1965-12-17 | Active | |
BELLSHILL LARK (NUMBER 21) LIMITED | Director | 2002-10-11 | CURRENT | 2002-08-19 | Active | |
GEORGE MORTON LIMITED | Director | 2002-10-11 | CURRENT | 2002-09-03 | Active | |
THE HENDRICK'S GIN DISTILLERY LIMITED | Director | 2002-10-11 | CURRENT | 2002-08-30 | Active | |
BELLSHILL LARK (NUMBER 10) LIMITED | Director | 2002-09-02 | CURRENT | 2000-11-09 | Active | |
WILLIAM GRANT & SONS CANADA LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-20 | Active | |
BELLSHILL LARK (NUMBER 13) LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY LEE CHRISTIE | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS KERRY LEE CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JUSTIN BARGETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ewan John Henderson on 2015-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gregory Justin Bargeton on 2014-07-18 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART MCLEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED EWAN JOHN HENDERSON | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT | |
288a | DIRECTOR APPOINTED ANDREW STUART MCLEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WILLIAM GRANT & SONS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/10/04 | |
ELRES | S366A DISP HOLDING AGM 13/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLIAM GRANT & SONS ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |