Bellshill Lark (Number 21) Limited
- Company number
- 04514075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2002
- Nature of business
- Dormant Company
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Dmwsl 380 Limited (until 14 Oct 2002)
- Wood And Company Limited (until 27 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 11 Oct 2002 | |
| MACRITCHIE, Catriona Ann | Director | 26 Apr 2022 | 31 May 2024 |
| CHRISTIE, Kerry Lee | Director | 30 Sep 2020 | 31 Aug 2022 |
| BARGETON, Gregory Justin | Director | 11 Jul 2014 | 30 Sep 2020 |
| MCLEAN, Andrew Stuart | Director | 22 May 2008 | 11 Jul 2014 |
| TAIT, George Daniel | Director | 11 Oct 2002 | 2 May 2008 |
| TAIT, George Daniel | Secretary | 11 Oct 2002 | 2 May 2008 |
| 25 NOMINEES LIMITED | Corporate-Director | 19 Aug 2002 | 11 Oct 2002 |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Aug 2002 | 11 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bellshill Lark (Number 21) Limited → William Grant & Sons Management Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Commercial Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Netherlands B.v.
Companies at the same address
- Light Spirit Company Limited(the) (01905214)
- Quality Spirits International Limited (01994340)
- William Grant & Sons (Ame) Limited (09666442)
- William Grant & Sons Brand Management Partnership LP (LP016246)
- William Grant & Sons Brands Limited (08871077)
- William Grant & Sons Distinction Limited (10325836)