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 3 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.
- 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)
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 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 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
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 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 |
Related Companies
To view a related company, use above.
GORDON, Peter Grant, JENKINS, Graeme Mckinlay, ELIA LOUSTAU, Annalisa, GORDON, Lloyd Grant, MURRAY, Susan Elizabeth are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant, HENDERSON, Ewan John are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant are mutual persons.
GORDON, Peter Grant, HENDERSON, Ewan John, CHAMBERLAIN, Arthur Detmar, COWING, Helen Gaye, GORDON, Grant Glenn, HUNT, Simon John, LAMONT, Michael, MURRAY, Susan Elizabeth, POLET, Robert Bram, WILSON, Giles Robert Bryant are mutual persons.
GORDON, Peter Grant, GORDON, Grant Glenn are mutual persons.
GORDON, Peter Grant, MACNEILL, Colin James are mutual persons.
GORDON, Peter Grant, CHAMBERLAIN, Arthur Detmar, MACNEILL, Colin James are mutual persons.
HENDERSON, Ewan John, JENKINS, Graeme Mckinlay 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, HUNT, Simon John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, COWING, Helen Gaye, HUNT, Simon John, LAMONT, Michael, WILSON, Giles Robert Bryant are mutual persons.
HENDERSON, Ewan John, JENKINS, Graeme Mckinlay, COWING, Helen Gaye, HUNT, Simon John, LAMONT, Michael, MACNEILL, Colin James, WILSON, Giles Robert Bryant are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, GORDON, Grant Glenn are mutual persons.
HENDERSON, Ewan John, GORDON, Grant Glenn are mutual persons.
JENKINS, Graeme Mckinlay are mutual persons.
JENKINS, Graeme Mckinlay are mutual persons.
JENKINS, Graeme Mckinlay are mutual persons.
JENKINS, Graeme Mckinlay are mutual persons.
JENKINS, Graeme Mckinlay are mutual persons.
JENKINS, Graeme Mckinlay are mutual persons.
COWING, Helen Gaye are mutual persons.
COWING, Helen Gaye are mutual persons.
GORDON, Grant Glenn are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MACNEILL, Colin James are mutual persons.
MURRAY, Susan Elizabeth are mutual persons.
MURRAY, Susan Elizabeth are mutual persons.
MURRAY, Susan Elizabeth are mutual persons.
MURRAY, Susan Elizabeth are mutual persons.
MURRAY, Susan Elizabeth are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
GRISSAN RENEWABLE ENERGY LIMITED
GORDON, Peter Grant, HENDERSON, Ewan John, GORDON, Grant Glenn are mutual persons.
NETHERSIDE LIMITED
GORDON, Peter Grant are mutual persons.
BUCKSIDE LIMITED
GORDON, Peter Grant are mutual persons.
BLAIRSIDE LIMITED
GORDON, Peter Grant are mutual persons.
MORAYSIDE LIMITED
GORDON, Peter Grant are mutual persons.
PIERSIDE LIMITED
GORDON, Peter Grant are mutual persons.
GRISSAN CARNSIDE LTD
GORDON, Peter Grant are mutual persons.
GRISSAN RIVERSIDE LIMITED
GORDON, Peter Grant are mutual persons.
GRISSAN CARRICK LIMITED
GORDON, Peter Grant are mutual persons.
WILLIAM GRANT & SONS LIMITED
GORDON, Peter Grant, HENDERSON, Ewan John, JENKINS, Graeme Mckinlay, COWING, Helen Gaye, GORDON, Grant Glenn, HAGH, Soren, HUNT, Simon John, LAMONT, Michael, WILSON, Giles Robert Bryant are mutual persons.
WILLIAM GRANT & SONS PENSION TRUSTEES LTD
GORDON, Peter Grant, HENDERSON, Ewan John are mutual persons.
MATTHEW GLOAG & SON LIMITED
HENDERSON, Ewan John, JENKINS, Graeme Mckinlay are mutual persons.
GREENHILLS 1 LIMITED
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS DISTILLERS LIMITED
HENDERSON, Ewan John, CHAMBERLAIN, Robert Hugo, COWING, Helen Gaye, GORDON, Grant Glenn, HUNT, Simon John, LAMONT, Michael, WILSON, Giles Robert Bryant are mutual persons.
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
HENDERSON, Ewan John, LAMONT, Michael are mutual persons.
DRAMBUIE LIMITED
HENDERSON, Ewan John, LAMONT, Michael are mutual persons.
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS INVESTMENTS LIMITED
HENDERSON, Ewan John, JENKINS, Graeme Mckinlay are mutual persons.
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
HENDERSON, Ewan John, GORDON, Grant Glenn are mutual persons.
WILLIAM GRANT & SONS MANAGEMENT LIMITED
HENDERSON, Ewan John, GORDON, Grant Glenn are mutual persons.
SUPPORTERS OF EVELINA LONDON LTD
CHAMBERLAIN, Arthur Detmar are mutual persons.
THE 1887 COMPANY LIMITED
GORDON, Grant Glenn, WILSON, Giles Robert Bryant are mutual persons.
MGI INVESTMENTS LIMITED
GORDON, Grant Glenn are mutual persons.
TP LIMITED
GORDON, Grant Glenn are mutual persons.
CAPERCAILLIE CAPITAL (JERSEY) LIMITED
LAMONT, Michael are mutual persons.
GEORGE MORTON LIMITED
LAMONT, Michael are mutual persons.
INDIGO LIGHTHOUSE GROUP LIMITED
LAMONT, Michael are mutual persons.
INDIGO LIGHTHOUSE SOLUTIONS LIMITED
LAMONT, Michael are mutual persons.
INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED
LAMONT, Michael are mutual persons.
BEN SHERMAN GROUP LIMITED
LAMONT, Michael are mutual persons.
BETHANY CHRISTIAN TRUST
MACNEILL, Colin James are mutual persons.
BETHANY ENTERPRISES LIMITED
MACNEILL, Colin James are mutual persons.
THE PIPING CENTRE TRADING LIMITED
MACNEILL, Colin James are mutual persons.
THE NATIONAL PIPING CENTRE
MACNEILL, Colin James are mutual persons.
DM CHARLOTTE SQUARE LLP
MACNEILL, Colin James are mutual persons.
GOODHART PARTNERS HOLDINGS LIMITED
MACNEILL, Colin James are mutual persons.
A.G. BARR CAPITAL PARTNER LIMITED
MACNEILL, Colin James are mutual persons.
A.G. BARR GENERAL PARTNER LIMITED
MACNEILL, Colin James are mutual persons.
HAYS PLC
MURRAY, Susan Elizabeth are mutual persons.
MITCHELLS & BUTLERS PLC
MURRAY, Susan Elizabeth are mutual persons.
COMPASS GROUP PLC
MURRAY, Susan Elizabeth are mutual persons.
IMPERIAL BRANDS PLC
MURRAY, Susan Elizabeth are mutual persons.
THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED
MURRAY, Susan Elizabeth are mutual persons.
ADVERTISING STANDARDS AUTHORITY LIMITED(THE)
MURRAY, Susan Elizabeth are mutual persons.
SSL INTERNATIONAL PLC
MURRAY, Susan Elizabeth are mutual persons.
RELX GROUP PLC
POLET, Robert Bram are mutual persons.
RELX PLC
POLET, Robert Bram are mutual persons.
AMPDEBTCO LIMITED
WILSON, Giles Robert Bryant are mutual persons.
DR. MARTENS PLC
WILSON, Giles Robert Bryant are mutual persons.
LONSDALE UNIVERSAL TRUSTEES LIMITED
WILSON, Giles Robert Bryant are mutual persons.
JOHN MENZIES INTERNATIONAL LIMITED
WILSON, Giles Robert Bryant are mutual persons.
MENZIES WHOLESALE LIMITED
WILSON, Giles Robert Bryant are mutual persons.
MENZIES WORLDWIDE DISTRIBUTION LIMITED
WILSON, Giles Robert Bryant are mutual persons.
JOHN MENZIES (EDINBURGH) LIMITED
WILSON, Giles Robert Bryant are mutual persons.
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 DUFFTOWN LIMITED 👀 — a Dufftown, Keith based business that started in 2019.