Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS ENTERPRISES LIMITED 👀 — a Keith, Banffshire based business that started in 1999.
WILLIAM GRANT & SONS ENTERPRISES LIMITED
- Company statusactive
- Company NoSC196614
- Age27 years 2 months Incorporated 26 May 1999
- Officers1
Address
Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
WILLIAM GRANT & SONS ENTERPRISES LIMITED is an active company incorporated on 26 May 1999 and based in Keith, Banffshire. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Statement Of Companys Objects
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 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
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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Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS ENTERPRISES LIMITED 👀 — a Keith, Banffshire based business that started in 1999.