William Grant & Sons Enterprises Limited

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Large Enterprise

William Grant & Sons Enterprises Limited

sc196614•Private Limited With Share Capital

Glenfiddich Distillery, Dufftown, Keith, AB554DH
Website01340820373

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Incorporated

26/05/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

William Grant & Sons Enterprises Limited (sc196614) is a private limited with share capital incorporated on 26/05/1999 (27 years old) and registered in keith, AB554DH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 26/05/1999
AB554DH

Financial Overview

Total Assets

£142.04M

Liabilities

£3.68M

Net Assets

£138.36M

Cash

£29.14M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
catriona ann macritchie
director
E
ewan john henderson
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2024
Legacy
Category:Accounts
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Legacy
Category:Other
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:10-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Address
Date:29-10-2001
Legacy
Category:Officers
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Annual Return
Date:06-06-2000
Legacy
Category:Accounts
Date:29-03-2000
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:15-07-1999
Legacy
Category:Officers
Date:15-07-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW92HS
Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB554DHRegistered
Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB554DHRegistered
Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW92HS
Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB554DHRegistered

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Contact

01340820373
www.williamgrant.com
Glenfiddich Distillery, Dufftown, Keith, AB554DH