James Grant & Company (highland Park Distillery) Limited, Glasgow

James Grant & Company (Highland Park Distillery) Limited is a private limited company. Located at 100 Queen Street, Glasgow G1 3DN, the above-mentioned 87 years old business was incorporated on 1936-10-16 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the enterprise: Scott M. (appointed on 24 August 2017), Paul H. (appointed on 24 August 2017). Moving to the secretaries (1 in total), we can name: Nicholas M. (appointed on 23 July 2020).
About
Name: James Grant & Company (highland Park Distillery) Limited
Number: SC019354
Incorporation date: 1936-10-16
End of financial year: 31 March
 
Address: 100 Queen Street
Glasgow
G1 3DN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Highland Distillers Group Limited
6 April 2016
Address West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc001645
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for James Grant & Company (Highland Park Distillery) Limited confirmation statement filing is 2023-12-14. The most current one was sent on 2022-11-30. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary company Highland Distillers Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Kinfauns, PH2 7XZ Perth, Perthshire.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, October 2023 | accounts
Free Download (2 pages)