WILLIAM GRANT & SONS GROUP LIMITED

Company number SC282845

1 active person with significant control / 0 active statements

William Grant & Sons Dufftown Limited (Active)

• Correspondence address: Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
• Notified on: 11 July 2019
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc628526
• 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 Peter Grant Gordon (Ceased)

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Arthur Detmar Chamberlain (Ceased)

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Glenn Grant Gordon (Ceased)

• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: October 1957
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control