WILLIAM GRANT & SONS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | SC166790 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1996 |
| Age | 27 years, 9 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
WILLIAM GRANT & SONS MANAGEMENT LIMITED is an active private limited company with number SC166790. It was incorporated 27 years, 9 months, 16 days ago, on 03 July 1996. The company address is The Glenfiddich Distillery The Glenfiddich Distillery, Banffshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 1996-12-20 | WILLIAM GRANT & SONS MANAGEMENT LIMITED |
| 1996-07-03 | PACIFIC SHELF 694 LIMITED |
Confirmation Statment
| Next due date | 12 Sep 2024 |
| Next made up | 29 Aug 2024 |
| Last made up | 29 Aug 2023 |
People
Director
Accountant
ACTIVEAssigned on 22 May 2008
Current time on role 15 years, 10 months, 28 days
Director
Director
ACTIVEAssigned on 26 Apr 2022
Current time on role 1 year, 11 months, 23 days
Secretary
RESIGNEDAssigned on 25 Nov 1996
Resigned on 02 May 2008
Time on role 11 years, 5 months, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Jul 1996
Resigned on 25 Nov 1996
Time on role 4 months, 22 days
Director
Lawyer
RESIGNEDAssigned on 11 Jul 2014
Resigned on 30 Sep 2020
Time on role 6 years, 2 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WILLIAM GRANT & SONS MANAGEMENT LIMITED.
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