Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS DUFFTOWN LIMITED 👀 — a Dufftown, Keith based business that started in 2019.
WILLIAM GRANT & SONS DUFFTOWN LIMITED
- Company statusactive
- Company NoSC628526
- Age7 years 7 months Incorporated 24 April 2019
- Officers4
Address
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
WILLIAM GRANT & SONS DUFFTOWN LIMITED is an active company incorporated on 24 April 2019 and based in Dufftown, Keith. The company was registered 7 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 01 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 14 Sep 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 01 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 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | secretary | 13 Aug 2019 | |
| GORDON, Peter Grant | director | Feb 1959 | 07 May 2019 |
| HENDERSON, Ewan John | director | Aug 1968 | 30 Aug 2024 |
| JENKINS, Graeme Mckinlay | director | Aug 1975 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Holdings Limited | 20 Dec 2024 | |
| Mr Robert Chamberlain | Aug 1984 | 14 Mar 2023 |
| Grant Glenn Gordon | Oct 1957 | 11 Jul 2019 |
| Mr Peter Grant Gordon | Feb 1959 | 11 Jul 2019 |
| 22 Nominees Limited | 24 Apr 2019 |
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Here’s a quick overview of WILLIAM GRANT & SONS DUFFTOWN LIMITED 👀 — a Dufftown, Keith based business that started in 2019.