WILLIAM GRANT & SONS GENERAL PARTNER LIMITED - KEITH


Company Profile Company Filings

Overview

WILLIAM GRANT & SONS GENERAL PARTNER LIMITED is a Private Limited Company from KEITH and has the status: Active.
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: SC409500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WILLIAM GRANT & SONS GENERAL PARTNER LIMITED - KEITH

This company is listed in the following categories:
70100 - Activities of head offices

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
KEITH
BANFFSHIRE
AB55 4DH

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1671 LIMITED (until 24/10/2011)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JOHN HENDERSON Aug 1968 British Director 2011-10-21 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2011-10-17 UNTIL 2011-10-21 RESIGNED
MR MICHAEL STEPHEN SAUNDERS Oct 1966 British Director 2011-10-21 UNTIL 2016-04-27 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-10-17 UNTIL 2011-10-21 RESIGNED
MD DIRECTORS LIMITED Corporate Director 2011-10-17 UNTIL 2011-10-21 RESIGNED

Persons with Significant Control

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

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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 CANADA LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 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