Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS INVESTMENTS LIMITED 👀 — a Banffshire based business that started in 1991.
WILLIAM GRANT & SONS INVESTMENTS LIMITED
- Company statusactive
- Company NoSC134251
- Age35 years 1 month Incorporated 1 October 1991
- Officers2
Address
The Glenfiddich Distillery, Dufftown, Banffshire
WILLIAM GRANT & SONS INVESTMENTS LIMITED is an active company incorporated on 1 October 1991 and based in Banffshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2024
Memorandum Articles
2 Years Ago on 10 Sep 2024
Resolution
2 Years Ago on 10 Sep 2024
Statement Of Companys Objects
2 Years Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | director | Aug 1968 | 22 May 2008 |
| JENKINS, Graeme Mckinlay | director | Aug 1975 | 03 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Limited | 06 Apr 2016 |
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Here’s a quick overview of WILLIAM GRANT & SONS INVESTMENTS LIMITED 👀 — a Banffshire based business that started in 1991.