William Grant & Sons Enterprises Limited
Company SC196614 Active
Company details
| Number | SC196614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1999 |
| Address | GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- William Grant & Sons Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Henderson, Ewan John Director · appointed 2008
- Macritchie, Catriona Ann Former Director · appointed 2022 · resigned 2024
- Christie, Kerry Lee Former Director · appointed 2020 · resigned 2022
- Bargeton, Gregory Justin Former Director · appointed 2014 · resigned 2020
- Mclean, Andrew Stuart Former Director · appointed 2008 · resigned 2014
- Short, Alexander Brian Cooper Former Director · appointed 2003 · resigned 2008
- Howard, Niall Mcleod Former Director · appointed 2003 · resigned 2003
- Gordon, Grant Glenn Former Director · appointed 1999 · resigned 2000
- Tait, George Daniel Former Director · appointed 1999 · resigned 2008
- Dollman, Paul Bernard Former Director · appointed 1999 · resigned 2002
- Hunt, Anthony Leonard Former Director · appointed 1999 · resigned 2006
- Bruce, Roderick Lawrence Former Nominee-director · appointed 1999 · resigned 1999
- Minto, Bruce Watson Former Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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