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Companies/SC233024

William Grant & Sons Canada Limited

Other business support service activities n.e.c. · Banffshire

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 125102981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
EH
Ewan HendersonCurrent director
Appointed 2002-08-19 · 24 yrs · Accountant
+52 others
Show 9 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
PT
Patrick ThomasResigned director
Resigned 2002-08-28 · Director
HG
Heather GrahamResigned director
Resigned 2002-08-28 · 6 yrs · Director
GT
George TaitResigned directorResigned secretary
Resigned 2002-08-19 · 5 yrs · Solicitor
CorpDm Director LimitedResigned director
Resigned 2002-06-20

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active