WILLIAM GRANT & SONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC282845 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2005 |
| Age | 19 years, 1 month, 7 days |
| Jurisdiction | Scotland |
SUMMARY
WILLIAM GRANT & SONS GROUP LIMITED is an active private limited company with number SC282845. It was incorporated 19 years, 1 month, 7 days ago, on 07 April 2005. The company address is The Glenfiddich Distillery The Glenfiddich Distillery, Keith, AB55 4DH.
People
Secretary
ACTIVEAssigned on 29 Jul 2010
Current time on role 13 years, 9 months, 16 days
Director
Director
ACTIVEAssigned on 18 Apr 2012
Current time on role 12 years, 26 days
Director
Distiller
ACTIVEAssigned on 26 May 2005
Current time on role 18 years, 11 months, 19 days
Director
Director
ACTIVEAssigned on 26 Oct 2022
Current time on role 1 year, 6 months, 19 days
Secretary
General Counsel
RESIGNEDAssigned on 26 Feb 2009
Resigned on 10 Nov 2009
Time on role 8 months, 12 days
Secretary
Solicitor
RESIGNEDAssigned on 14 May 2008
Resigned on 25 Feb 2009
Time on role 9 months, 11 days
Secretary
Solicitor
RESIGNEDAssigned on 14 Apr 2005
Resigned on 02 May 2008
Time on role 3 years, 18 days
Corporate-secretary
RESIGNEDAssigned on 07 Apr 2005
Resigned on 14 Apr 2005
Time on role 7 days
Director
Manager
RESIGNEDAssigned on 26 May 2005
Resigned on 09 Dec 2010
Time on role 5 years, 6 months, 14 days
Director
Financial Technology Executive
RESIGNEDAssigned on 31 Dec 2014
Resigned on 13 Aug 2019
Time on role 4 years, 7 months, 13 days
Director
Director
RESIGNEDAssigned on 22 Sep 2009
Resigned on 31 Dec 2014
Time on role 5 years, 3 months, 9 days
Director
Group Chief Financial Officer
RESIGNEDAssigned on 13 May 2019
Resigned on 20 Nov 2019
Time on role 6 months, 7 days
Director
Director
RESIGNEDAssigned on 18 Sep 2009
Resigned on 29 Feb 2016
Time on role 6 years, 5 months, 11 days
FERRAN LARRAZ, Francisco Javier
Director
Company Director
RESIGNEDAssigned on 26 May 2005
Resigned on 24 Apr 2014
Time on role 8 years, 10 months, 29 days
Director
Director
RESIGNEDAssigned on 10 Mar 2011
Resigned on 21 Dec 2013
Time on role 2 years, 9 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 May 2005
Resigned on 26 Apr 2008
Time on role 2 years, 11 months
Director
Chartered Accountant
RESIGNEDAssigned on 14 Apr 2005
Resigned on 26 May 2005
Time on role 1 month, 12 days
Director
Director
RESIGNEDAssigned on 25 Feb 2016
Resigned on 30 Nov 2020
Time on role 4 years, 9 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Aug 2008
Resigned on 25 Feb 2011
Time on role 2 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 20 Nov 2019
Resigned on 04 Sep 2020
Time on role 9 months, 14 days
Director
Director
RESIGNEDAssigned on 10 Apr 2013
Resigned on 06 Aug 2019
Time on role 6 years, 3 months, 26 days
MACPHERSON, Ewen Cameron Stewart
Director
Company Director
RESIGNEDAssigned on 14 Nov 2005
Resigned on 09 Nov 2008
Time on role 2 years, 11 months, 25 days
Director
Non Executive Director
RESIGNEDAssigned on 13 May 2019
Resigned on 30 Sep 2019
Time on role 4 months, 17 days
Director
Director
RESIGNEDAssigned on 15 May 2009
Resigned on 26 Apr 2019
Time on role 9 years, 11 months, 11 days
Director
Director
RESIGNEDAssigned on 28 Sep 2011
Resigned on 30 Sep 2019
Time on role 8 years, 2 days
Director
Director
RESIGNEDAssigned on 24 Apr 2014
Resigned on 30 Sep 2019
Time on role 5 years, 5 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 02 Jul 2007
Resigned on 01 Apr 2008
Time on role 8 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Jul 2011
Resigned on 10 Apr 2013
Time on role 1 year, 8 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 14 Apr 2005
Resigned on 26 May 2005
Time on role 1 month, 12 days
Director
Chief Executive
RESIGNEDAssigned on 26 May 2005
Resigned on 18 Sep 2009
Time on role 4 years, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 04 Sep 2020
Resigned on 10 May 2024
Time on role 3 years, 8 months, 6 days
Corporate-director
RESIGNEDAssigned on 07 Apr 2005
Resigned on 14 Apr 2005
Time on role 7 days
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