JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED was incorporated 87 years ago on 16/10/1936 and has the registered number: SC019354. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED was incorporated 87 years ago on 16/10/1936 and has the registered number: SC019354. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2017-08-24 | CURRENT |
| MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2017-08-24 | CURRENT |
| MR NICHOLAS JOHN MCMANUS | Secretary | 2020-07-23 | CURRENT | ||
| SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | RESIGNED | |
| JOHN MACLEOD GOODWIN | Aug 1932 | British | Director | RESIGNED | |
| MRS TRINA CATHERINE GLEN | Apr 1969 | British | Director | 1999-11-16 UNTIL 2009-11-05 | RESIGNED |
| MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 2005-05-31 UNTIL 2017-06-05 | RESIGNED |
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 2009-11-05 UNTIL 2020-09-01 | RESIGNED |
| JOHN SCOTT BYERS | Aug 1944 | British | Director | RESIGNED | |
| MS GEMMA MAY ROBSON | Secretary | 2017-08-24 UNTIL 2020-07-23 | RESIGNED | ||
| MR FRASER STUART MORRISON | Jan 1959 | British | Secretary | 1999-11-26 UNTIL 2017-06-05 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Secretary | RESIGNED | |
| MARTIN ALEXANDER COOKE | Secretary | 2017-06-05 UNTIL 2017-08-24 | RESIGNED | ||
| BARRIE MASON JACKSON | May 1955 | British | Director | 1999-11-16 UNTIL 2005-05-31 | RESIGNED |
| WILLIAM JAMES MCGREGOR | Mar 1950 | British | Director | RESIGNED | |
| MR JAMES SIMPSON WILSON | May 1959 | British | Director | 1998-02-02 UNTIL 1999-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highland Distillers Group Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |