SPIRITMEN LIMITED

Company number 08874113

1 active person with significant control / 0 active statements

William Grant & Sons Investments Limited (Active)

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Banffshire, Scotland, AB55 4DH
• Notified on: 11 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc134251
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Clifford John Shelbourne (Ceased)

• Correspondence address: Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW
• Notified on: 23 April 2018
• Ceased on: 11 September 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Douglas Mcculloch (Ceased)

• Correspondence address: Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW
• Notified on: 6 April 2016
• Ceased on: 11 September 2023
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%