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Dato Capital United Kingdom

William Grant & Sons Group LTD

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Details

Company type Private Limited Company, Active
Company Number SC628526
Universal Entity Code7718-5288-2823-1815
Record last updated Sunday, June 2, 2024 6:20:24 AM UTC
Official Address 16 Charlotte Square Edinburgh Eh24df City Centre
There are 1,103 companies registered at this street
Postal Code EH24DF
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry May 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2023 Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Mar 14, 2023 Appointment of a man as Shareholder (50-75%) and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Shareholder (50-75%) and Trustee Of a Trust With Significant Influence Or Control
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2021 Appointment of a man as Director and Non-Exec Director Appointment of a man as Director and Non-Exec Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 14628... Resignation of one Director (a man) 14628...
Registry Sep 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2019 Appointment of a man as Director 14628... Appointment of a man as Director 14628...
Registry Aug 13, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 11, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 11, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2019 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry May 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 24, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights

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