William Grant & Sons Management Limited
Activities of other holding companies n.e.c. · Banffshire
ActiveUnited KingdomIncorporated 1996Private 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 114901670People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 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 · Solicitors
AS
Alexander ShortResigned director
Resigned 2003-06-30 · 4 yrs · Accountant
NH
Niall HowardResigned director
Resigned 2003-01-06 · Accountant
GT
Resigned 2000-08-09 · 7 yrs · Solicitor
PD
Paul DollmanResigned director
Resigned 1998-06-02 · 4 yrs · Accountant
GG
Grant GordonResigned director
Resigned 1996-11-25 · 3 yrs · Distiller
RB
Robert BrannanResigned director
Resigned 1996-11-25 · 1 yr · Accountant
CorpMd Directors LimitedResigned director
Resigned 1996-07-03
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active