WILLIAM GRANT & SONS INVESTMENTS LIMITED
SC134251 · Active · Ltd · 34 yrs · Banffshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Sept 2027 (last filed 1 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WILLIAM GRANT & SONS INVESTMENTS LIMITED
SC134251Active· Ltd· Scotland· 1991-10-01Incorporated 1991-10-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JENKINS, Graeme Mckinlay· DirectorAppointed 2024-09-03
- MACRITCHIE, Catriona Ann· DirectorResigned 2024-05-31
- CHRISTIE, Kerry Lee· DirectorResigned 2022-08-31
- BARGETON, Gregory Justin· DirectorResigned 2020-09-30
HENDERSON, Ewan John
Director
- Appointed
- 2008-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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JENKINS, Graeme Mckinlay
Director
- Appointed
- 2024-09-03
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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DENHOLM, James Allan
Secretary
- Appointed
- 1991-10-30
- Resigned
- 1996-09-27
- Nationality
- British
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TAIT, George Daniel
Secretary
- 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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ANDERSON, Derek Hamilton
Director
- Appointed
- 1991-10-30
- Resigned
- 1999-07-24
- Nationality
- British
- Born
- 04/1950
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BARGETON, Gregory Justin
Director
- Appointed
- 2014-07-11
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1973
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BEVERIDGE, James Graham
Director
- Appointed
- 1991-10-30
- Resigned
- 1999-07-24
- Nationality
- British
- Born
- 03/1937
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CHRISTIE, Kerry Lee
Director
- Appointed
- 2020-09-30
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1967
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CONWAY, Christopher Nicholas John
Director
- Appointed
- 1999-07-24
- Resigned
- 2001-10-08
- Nationality
- British
- Born
- 12/1962
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DENHOLM, James Allan
Director
- Appointed
- 1991-10-30
- Resigned
- 1992-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1936
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GORDON, Alexander Grant
Director
- Appointed
- 1991-10-30
- Resigned
- 1992-12-23
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1931
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GORDON, Grant Edward
Director
- Appointed
- 1991-10-30
- Resigned
- 1999-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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GRAHAM, Heather Claire
Director
- Appointed
- 2001-10-08
- Resigned
- 2009-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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HUNT, Anthony Leonard
Director
- Appointed
- 1998-04-07
- Resigned
- 2006-02-09
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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LAMONT, Michael
Director
- Appointed
- 1999-07-24
- Resigned
- 2000-10-04
- Nationality
- British
- Born
- 10/1960
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MACRITCHIE, Catriona Ann
Director
- Appointed
- 2022-04-26
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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MCLEAN, Andrew Stuart
Director
- Appointed
- 2008-05-22
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1969
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ROCHFORD, Paul Henry
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SHORT, Alexander Brian Cooper
Director
- Appointed
- 2006-09-14
- Resigned
- 2008-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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TAIT, George Daniel
Director
- Appointed
- 2005-06-17
- Resigned
- 2008-05-02
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1953
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THOMAS, Patrick Marie Charles
Director
- Appointed
- 2000-06-15
- Resigned
- 2003-04-16
- Nationality
- French
- Born
- 06/1947
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WICKMAN, Paul Nigel
Director
- Appointed
- 1999-07-24
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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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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