WILLIAM GRANT & SONS CANADA LIMITED - BANFFSHIRE


Company Profile Company Filings

Overview

WILLIAM GRANT & SONS CANADA LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Active.
WILLIAM GRANT & SONS CANADA LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: SC233024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WILLIAM GRANT & SONS CANADA LIMITED - BANFFSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GLENFIDDICH DISTILLERY
BANFFSHIRE
AB55 4DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATRIONA ANN MACRITCHIE May 1966 British Director 2022-04-26 CURRENT
MR EWAN JOHN HENDERSON Aug 1968 British Director 2002-08-19 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-06-20 UNTIL 2002-08-19 RESIGNED
PATRICK MARIE CHARLES THOMAS Jun 1947 French Director 2002-08-28 UNTIL 2003-04-16 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 2002-08-19 UNTIL 2008-05-02 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Director 2008-05-22 UNTIL 2014-07-11 RESIGNED
MS HEATHER CLAIRE GRAHAM Sep 1957 British Director 2002-08-28 UNTIL 2009-01-07 RESIGNED
MRS KERRY CHRISTIE Jul 1967 British Director 2020-09-30 UNTIL 2022-08-31 RESIGNED
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2014-07-11 UNTIL 2020-09-30 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 2002-08-19 UNTIL 2008-05-02 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2002-06-20 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Investments Limited 2016-04-06 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H.PROPERTIES(RICHMOND)LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HERMES HOLDING GB LIMITED LONDON Active SMALL 70100 - Activities of head offices
BELLSHILL LARK (NUMBER 2) LIMITED HOOK Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS INTERNATIONAL LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 19) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 11) LIMITED Dissolved... DORMANT 99999 - Dormant Company
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS INVESTMENTS LIMITED BANFFSHIRE Active FULL 70100 - Activities of head offices
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
BELLSHILL LARK (NUMBER 10) LIMITED BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YEAST POD LTD EDINBURGH SCOTLAND Active DORMANT 11050 - Manufacture of beer

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM GRANT & SONS INTERNATIONAL LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
THE GLENFIDDICH DISTILLERY COMPANY LIMITED KEITH Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED KEITH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM GRANT & SONS PENSION TRUSTEES LTD DUFFTOWN Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
WILLIAM GRANT & SONS HOLDINGS LIMITED DUFFTOWN, KEITH Active GROUP 70100 - Activities of head offices