Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS CANADA LIMITED 👀 — a Banffshire based business that started in 2002.
WILLIAM GRANT & SONS CANADA LIMITED
- Company statusactive
- Company NoSC233024
- Age24 years 5 months Incorporated 20 June 2002
- Officers1
Address
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
WILLIAM GRANT & SONS CANADA LIMITED is an active company incorporated on 20 June 2002 and based in Banffshire. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities 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 No Updates
2 Months Ago on 15 Sep 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 03 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
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 16 Oct 2023
Legacy
3 Years Ago on 16 Oct 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 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 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
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | director | Aug 1968 | 19 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, MCLEAN, Andrew Stuart are mutual persons.
HENDERSON, Ewan John, MCLEAN, Andrew Stuart are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
HENDERSON, Ewan John, MCLEAN, Andrew Stuart, THOMAS, Patrick Marie Charles are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MCLEAN, Andrew Stuart are mutual persons.
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, GRAHAM, Heather Claire, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, THOMAS, Patrick Marie Charles are mutual persons.
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, GRAHAM, Heather Claire, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, THOMAS, Patrick Marie Charles are mutual persons.
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
DM COMPANY SERVICES LIMITED, DM DIRECTOR LIMITED are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED, DM DIRECTOR LIMITED are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
GRAHAM, Heather Claire are mutual persons.
GRAHAM, Heather Claire are mutual persons.
GRAHAM, Heather Claire are mutual persons.
MACRITCHIE, Catriona Ann are mutual persons.
THOMAS, Patrick Marie Charles are mutual persons.
THOMAS, Patrick Marie Charles are mutual persons.
DM DIRECTOR LIMITED is a mutual person.
MATTHEW GLOAG & SON LIMITED
HENDERSON, Ewan John are mutual persons.
GREENHILLS 1 LIMITED
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS DISTILLERS LIMITED
HENDERSON, Ewan John, TAIT, George Daniel, THOMAS, Patrick Marie Charles are mutual persons.
WILLIAM GRANT & SONS LIMITED
HENDERSON, Ewan John, TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, THOMAS, Patrick Marie Charles are mutual persons.
DRAMBUIE LIMITED
HENDERSON, Ewan John are mutual persons.
THE BORDERS WHISKY COMPANY LIMITED
TAIT, George Daniel are mutual persons.
YEAST POD LTD
TAIT, George Daniel are mutual persons.
THE EDINBURGH BREWING COMPANY LIMITED
TAIT, George Daniel are mutual persons.
MELVILLE'S FRUIT BEERS LIMITED
TAIT, George Daniel are mutual persons.
BORDERS DISTILLERS LIMITED
TAIT, George Daniel are mutual persons.
THE BORDERS DISTILLERY COMPANY LIMITED
TAIT, George Daniel are mutual persons.
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
STANDFAST DOMINICA LIMITED
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
DM COMPANY SERVICES LIMITED, DM DIRECTOR LIMITED are mutual persons.
WOOD MACKENZIE INVESTMENTS LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
DOLBY HEALTHCARE LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
PENTECH FUND II GP LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
THE EMERSON PARTNERSHIP LIMITED
BARGETON, Gregory Justin are mutual persons.
THE HENDRICK'S GIN DISTILLERY LIMITED
BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
GEORGE MORTON LIMITED
BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
THE SCOTTISH AMATEUR SWIMMING ASSOCIATION LIMITED
CHRISTIE, Kerry Lee are mutual persons.
THE 1887 COMPANY LIMITED
GRAHAM, Heather Claire, THOMAS, Patrick Marie Charles are mutual persons.
PR SHELFCO 2023 LIMITED
GRAHAM, Heather Claire are mutual persons.
THE LIVING PAINTINGS TRUST
MACRITCHIE, Catriona Ann are mutual persons.
CONSULEX CONSULTING LTD
MCLEAN, Andrew Stuart are mutual persons.
SCO HOTELS CO LIMITED
DM DIRECTOR LIMITED is a mutual person.
CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED
DM DIRECTOR LIMITED is a mutual person.
PENTA GP HOLDINGS LIMITED
DM DIRECTOR LIMITED is a mutual person.
WEST TOWN LIMITED
DM DIRECTOR LIMITED is a mutual person.
VIVERS SCOTLAMB LIMITED
DM DIRECTOR LIMITED is a mutual person.
MCCURRACH FINANCIAL SERVICES LIMITED
DM DIRECTOR LIMITED is a mutual person.
PENTA CO-INVEST GP LIMITED
DM DIRECTOR LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WILLIAM GRANT & SONS CANADA LIMITED 👀 — a Banffshire based business that started in 2002.