Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS MANAGEMENT LIMITED 👀 — a Banffshire based business that started in 1996.
WILLIAM GRANT & SONS MANAGEMENT LIMITED
- Company statusactive
- Company NoSC166790
- Age30 years 4 months Incorporated 3 July 1996
- Officers1
Address
The Glenfiddich Distillery, Dufftown, Banffshire
WILLIAM GRANT & SONS MANAGEMENT LIMITED is an active company incorporated on 3 July 1996 and based in Banffshire. The company was registered 30 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
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
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
3 Months Ago on 31 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Oct 2024
Legacy
2 Years Ago on 02 Oct 2024
Legacy
2 Years Ago on 02 Oct 2024
Legacy
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2024
Memorandum Articles
2 Years Ago on 10 Sep 2024
Statement Of Companys Objects
2 Years Ago on 10 Sep 2024
Resolution
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 Audit Exemption Subsiduary
3 Years Ago on 10 Nov 2023
Legacy
3 Years Ago on 10 Nov 2023
Legacy
3 Years Ago on 16 Oct 2023
Legacy
3 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | director | Aug 1968 | 22 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WILLIAM GRANT & SONS MANAGEMENT LIMITED 👀 — a Banffshire based business that started in 1996.