William Grant & Sons Investments Limited
Activities of other holding companies n.e.c. · Banffshire
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWilliam Grant & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114885714People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
CM
Catriona MacritchieResigned director
Resigned 2022-04-26 · 2 yrs · Director
KC
Kerry ChristieResigned director
Resigned 2020-09-30 · 1 yr · Director
GB
Gregory BargetonResigned director
Resigned 2014-07-11 · 6 yrs · Lawyer
AM
Andrew McleanResigned director
Resigned 2008-05-22 · 6 yrs · Solicitor
PR
Paul RochfordResigned director
Resigned 2007-01-01 · 2 yrs · Accountant
AS
Alexander ShortResigned director
Resigned 2006-09-14 · 1 yr · Finance Director
GT
Resigned 2005-06-17 · 2 yrs · Solicitor
HG
Heather GrahamResigned director
Resigned 2001-10-08 · 7 yrs · Director
PT
Patrick ThomasResigned director
Resigned 2000-06-15 · 2 yrs · Director
CC
Christopher ConwayResigned director
Resigned 1999-07-24 · 2 yrs · Director
PW
Paul WickmanResigned director
Resigned 1999-07-24 · 7 yrs · Chartered Accountant
ML
Michael LamontResigned director
Resigned 1999-07-24 · 1 yr · Accountant
AH
Anthony HuntResigned director
Resigned 1998-04-07 · 7 yrs · Director
DA
Derek AndersonResigned director
Resigned 1991-10-30 · 7 yrs · Company Director
JB
James BeveridgeResigned director
Resigned 1991-10-30 · 7 yrs · Distiller
AG
Alexander GordonResigned director
Resigned 1991-10-30 · 1 yr · Distiller
JD
Resigned 1991-10-30 · 1 yr · Ca
GG
Grant GordonResigned director
Resigned 1991-10-30 · 7 yrs · Distiller
CorpMd Directors LimitedResigned director
Resigned 1991-10-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active