Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS GROUP LIMITED 👀 — a Keith based business that started in 2005.
WILLIAM GRANT & SONS GROUP LIMITED
- Company statusactive
- Company NoSC282845
- Age21 years 3 months Incorporated 7 April 2005
- Officers4
Address
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
WILLIAM GRANT & SONS GROUP LIMITED is an active company incorporated on 7 April 2005 and based in Keith. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | secretary | 29 Jul 2010 | |
| GORDON, Grant Glenn | director | Oct 1957 | 18 Apr 2012 |
| GORDON, Peter Grant | director | Feb 1959 | 26 May 2005 |
| HENDERSON, Ewan John | director | Aug 1968 | 26 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Dufftown Limited | 11 Jul 2019 | |
| Mr Peter Grant Gordon | Feb 1959 | 06 Apr 2016 |
| Mr Arthur Detmar Chamberlain | Dec 1979 | 06 Apr 2016 |
| Mr Glenn Grant Gordon | Oct 1957 | 06 Apr 2016 |
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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 GROUP LIMITED 👀 — a Keith based business that started in 2005.