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WILLIAM GRANT & SONS DISTILLERS LIMITED

SC134248Active· Ltd· Scotland· 1991-10-01Incorporated 1991-10-01Health 100/100 · Strong

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WILLIAM GRANT & SONS DISTILLERS LIMITED is a Ltd currently active, incorporated on 1991-10-01. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

1

25% board churn in the last 12 months — worth investigating.

Recent board changes

BAGLEY, Douglas John· Director
Resigned 2026-04-28
WILSON, Giles Robert Bryant· Director
Resigned 2024-05-10
BISSETT, Ian Collins· Director
Resigned 2022-01-31
DAGNAN, Kirsty Rachel· Director
Resigned 2022-01-31

CRANMER, Craig Hamilton

Appointed: 2019-01-01
Nationality: British
Residence: Scotland
Born: 02/1968

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HENDERSON, Ewan John

Appointed: 2019-06-01
Nationality: British
Residence: Scotland
Born: 08/1968

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LAING, William Douglas

Appointed: 2019-01-01
Nationality: British
Residence: Scotland
Born: 03/1972

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MCKINLAY, Kenneth Strachan

Appointed: 2019-06-01
Nationality: British
Residence: Scotland
Born: 12/1964

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DENHOLM, James Allan

Appointed: 1991-10-30
Resigned: 1996-09-27
Nationality: British

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EVA MARIA, Bishop

Appointed: 2009-08-03
Resigned: 2009-11-10
Nationality: British

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TAIT, George Daniel

Appointed: 1996-09-27
Resigned: 2008-05-02
Nationality: British

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MD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1991-10-01
Resigned: 1991-10-30

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BAGLEY, Douglas John

Appointed: 2018-06-11
Resigned: 2026-04-28
Nationality: Australian
Residence: England
Born: 09/1967

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BEVERIDGE, James Graham

Appointed: 1991-10-30
Resigned: 1993-01-31
Nationality: British
Born: 03/1937

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BISSETT, Ian Collins

Appointed: 2019-01-01
Resigned: 2022-01-31
Nationality: British
Residence: Scotland
Born: 01/1963

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BISSETT, Ian Collins

Appointed: 2003-10-06
Resigned: 2006-01-01
Nationality: British
Residence: Scotland
Born: 01/1963

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BRANNAN, Robert

Appointed: 1994-04-05
Resigned: 1998-05-15
Nationality: British
Born: 10/1956

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BROADBRIDGE, John Ricson

Appointed: 2015-09-17
Resigned: 2021-04-16
Nationality: British
Residence: Switzerland
Born: 09/1957

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CHAMBERLAIN, Robert Hugo

Appointed: 2019-10-29
Resigned: 2019-10-29
Nationality: British
Residence: United Kingdom
Born: 08/1984

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COCKBURN, Derek Henry

Appointed: 1991-10-30
Resigned: 1996-02-13
Nationality: British
Born: 02/1949

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COWING, Helen Gaye

Appointed: 2019-05-13
Resigned: 2019-11-20
Nationality: British
Residence: England
Born: 06/1966

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DAGNAN, Kirsty Rachel

Appointed: 2020-01-01
Resigned: 2022-01-31
Nationality: British
Residence: Scotland
Born: 12/1982

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DAVID, Stella Julie

Appointed: 2009-12-10
Resigned: 2016-02-29
Nationality: British
Residence: United Kingdom
Born: 11/1962

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DAWSON, Mark James

Appointed: 2021-01-06
Resigned: 2022-01-31
Nationality: British
Residence: England
Born: 11/1969

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DEARDEN, John

Appointed: 1995-08-29
Resigned: 1996-11-05
Nationality: British
Born: 11/1951

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DENHOLM, James Allan

Appointed: 1991-10-30
Resigned: 1992-12-23
Nationality: British
Residence: United Kingdom
Born: 09/1936

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DOHERTY, James Joseph

Appointed: 2007-09-01
Resigned: 2010-11-19
Nationality: British
Residence: United Kingdom
Born: 03/1967

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DOLLMAN, Paul Bernard

Appointed: 2000-08-22
Resigned: 2002-12-31
Nationality: British
Residence: Scotland
Born: 08/1956

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DOYLE, Maurice Gerard

Appointed: 2009-08-10
Resigned: 2014-08-01
Nationality: Irish
Residence: England
Born: 02/1966

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DRON, Gordon Norman Alan

Appointed: 2007-09-01
Resigned: 2013-07-31
Nationality: British
Residence: England
Born: 06/1960

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EVANS, Ian

Appointed: 2019-01-01
Resigned: 2020-03-18
Nationality: British
Residence: Scotland
Born: 11/1953

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EVANS, Ian

Appointed: 2004-10-03
Resigned: 2006-01-01
Nationality: British
Residence: Scotland
Born: 11/1953

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FONG, Kevin

Appointed: 2007-09-01
Resigned: 2011-09-30
Nationality: Taiwanese
Born: 08/1965

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FOSTER, Tracey Diane

Appointed: 2019-01-01
Resigned: 2022-01-31
Nationality: British
Residence: England
Born: 03/1967

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GLEN, Ian Arthur Thomas

Appointed: 2004-05-18
Resigned: 2006-01-01
Nationality: British
Born: 02/1960

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GORDON, Alexander Grant

Appointed: 1991-10-30
Resigned: 1992-12-23
Nationality: British
Residence: Scotland
Born: 05/1931

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GORDON, Grant Glenn

Appointed: 1991-10-31
Resigned: 2000-08-08
Nationality: British
Residence: Scotland
Born: 10/1957

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GORDON, Peter Grant

Appointed: 1994-09-01
Resigned: 1999-10-01
Nationality: British
Residence: Scotland
Born: 02/1959

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HARTLESS, Patrick Charles Martin

Appointed: 2019-01-01
Resigned: 2020-03-23
Nationality: British
Residence: Scotland
Born: 03/1969

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HENDERSON, Ewan John

Appointed: 2018-12-11
Resigned: 2019-05-31
Nationality: British
Residence: Scotland
Born: 08/1968

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HENDERSON, John Alexander

Appointed: 1998-06-02
Resigned: 2003-10-06
Nationality: British
Residence: Scotland
Born: 09/1963

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HIGHET, Brian James

Appointed: 2003-10-06
Resigned: 2006-01-01
Nationality: British
Born: 08/1969

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HOPKINS, Andrew Peter

Appointed: 2013-11-18
Resigned: 2016-10-31
Nationality: British
Residence: United Kingdom
Born: 07/1965

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HORSFIELD, Gary

Appointed: 2017-06-15
Resigned: 2019-11-18
Nationality: British
Residence: England
Born: 04/1971

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HOWARD, Niall Mcleod

Appointed: 2003-01-06
Resigned: 2003-08-05
Nationality: United Kingdom
Residence: Scotland
Born: 11/1955

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HUNT, Anthony Leonard

Appointed: 2006-01-01
Resigned: 2006-02-09
Nationality: British
Residence: England
Born: 02/1946

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HUNT, Simon John

Appointed: 2007-10-15
Resigned: 2020-11-30
Nationality: British
Residence: England
Born: 07/1971

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JACKSON, Veronica Lesley, Ms.

Appointed: 2008-08-04
Resigned: 2011-02-25
Nationality: British
Residence: Scotland
Born: 02/1964

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KELLY, Colin Thomas

Appointed: 2019-01-01
Resigned: 2020-02-28
Nationality: British
Residence: England
Born: 10/1962

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LAMBERT, Richard Arthur

Appointed: 1993-04-01
Resigned: 1994-02-07
Nationality: British
Born: 03/1947

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LAMONT, Michael

Appointed: 2019-11-20
Resigned: 2020-09-04
Nationality: British
Residence: Scotland
Born: 10/1960

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LAMONT, Michael

Appointed: 2013-04-15
Resigned: 2019-09-01
Nationality: British
Residence: Scotland
Born: 10/1960

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MACDONALD, Simon Peter

Appointed: 2006-01-01
Resigned: 2006-09-29
Nationality: British
Residence: England
Born: 08/1960

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MAHARAJ, Jayshree

Appointed: 2021-02-03
Resigned: 2022-01-31
Nationality: South African
Residence: Scotland
Born: 10/1972

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MCGINNESS, Rosemary Anne

Appointed: 2006-01-01
Resigned: 2017-07-30
Nationality: British
Residence: United Kingdom
Born: 12/1963

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MCKINLAY, Kenneth Strachan

Appointed: 2000-10-03
Resigned: 2006-01-01
Nationality: British
Born: 12/1964

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NELLIST, David Atherton

Appointed: 1993-01-04
Resigned: 1996-05-31
Nationality: British
Born: 08/1946

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NICKERSON, Stuart

Appointed: 1996-02-13
Resigned: 2004-11-12
Nationality: British
Born: 09/1956

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PHELAN, Kieran Gerard

Appointed: 2019-01-01
Resigned: 2022-01-31
Nationality: Irish
Residence: Scotland
Born: 04/1965

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PIJOHN, Alan

Appointed: 2021-01-06
Resigned: 2021-12-23
Nationality: British
Residence: United Kingdom
Born: 05/1976

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SHOEL, Graham Howard

Appointed: 2019-01-01
Resigned: 2022-01-31
Nationality: British
Residence: Scotland
Born: 04/1965

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SHORT, Alexander Brian Cooper

Appointed: 1999-05-18
Resigned: 2008-05-26
Nationality: British
Residence: United Kingdom
Born: 06/1967

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SOLER GOMEZ, Geoffrey

Appointed: 2003-01-03
Resigned: 2006-01-01
Nationality: British
Born: 06/1969

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SOMMERVILLE, Judith Anne

Appointed: 2019-01-01
Resigned: 2021-12-31
Nationality: British
Residence: Scotland
Born: 11/1970

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STRAIN, Dermid Martin

Appointed: 2011-09-09
Resigned: 2013-04-30
Nationality: British
Residence: England
Born: 01/1962

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STURGEON, Steven Paul

Appointed: 2006-01-01
Resigned: 2009-03-31
Nationality: British
Residence: England
Born: 03/1956

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TAIT, George Daniel

Appointed: 2005-12-09
Resigned: 2008-05-02
Nationality: British
Residence: Scotland
Born: 01/1953

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THOMAS, Patrick Marie Charles

Appointed: 2000-08-09
Resigned: 2003-04-16
Nationality: French
Born: 06/1947

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THOMSON, Bryan Traill

Appointed: 2012-03-01
Resigned: 2018-06-11
Nationality: British
Residence: Shanghai, China
Born: 04/1963

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VAN BOMMEL, Roland

Appointed: 2006-01-01
Resigned: 2009-09-18
Nationality: British
Residence: United Kingdom
Born: 01/1951

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WATTS, Stuart Henry, Dr

Appointed: 2019-01-01
Resigned: 2022-01-31
Nationality: British
Residence: Scotland
Born: 10/1977

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WELCH, Gerard Vincent

Appointed: 1998-06-02
Resigned: 2000-03-12
Nationality: British
Residence: United Kingdom
Born: 10/1958

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WHITE, William Burnfield

Appointed: 1998-06-02
Resigned: 2014-05-16
Nationality: British
Residence: Scotland
Born: 10/1961

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WILMOT, John Kerr

Appointed: 1996-08-27
Resigned: 1998-10-02
Nationality: British
Residence: Scotland
Born: 12/1953

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WILSON, Giles Robert Bryant

Appointed: 2020-09-04
Resigned: 2024-05-10
Nationality: British
Residence: Scotland
Born: 11/1973

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WOLSTENHOLME, Alan Gordon

Appointed: 1991-10-30
Resigned: 1996-02-13
Nationality: British
Residence: United Kingdom
Born: 02/1952

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WOOD, William Brian

Appointed: 1993-07-25
Resigned: 2000-01-31
Nationality: British
Born: 04/1954

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MD DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1991-10-01
Resigned: 1991-10-30

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MD SECRETARIES LIMITED

Corporate Nominee Director

Appointed: 1991-10-30
Resigned: 1991-10-30

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