WILLIAM GRANT & SONS MANAGEMENT LIMITED

Company number SC166790

14 officers / 13 resignations

HENDERSON, Ewan John

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 2 May 2008
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 25 November 1996

BARGETON, Gregory Justin

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 July 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

BRANNAN, Robert

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 November 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Accountant

CHRISTIE, Kerry Lee

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOLLMAN, Paul Bernard

• Correspondence address: 36 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 June 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GORDON, Grant Glenn

• Correspondence address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 November 1996
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

HOWARD, Niall Mcleod

• Correspondence address: 62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 January 2003
• Resigned on: 5 August 2003
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Accountant

MACRITCHIE, Catriona Ann

• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 April 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Andrew Stuart

• Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 May 2008
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitors

SHORT, Alexander Brian Cooper

• Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2003
• Resigned on: 26 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAIT, George Daniel

• Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 August 2000
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1996
• Resigned on: 25 November 1996