William Grant & Sons Group Limited

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William Grant & Sons Group Limited

sc282845•Private Limited With Share Capital

The Glenfiddich Distillery, Dufftown, Keith, AB554DH
Website01340820373

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Incorporated

07/04/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

William Grant & Sons Group Limited (sc282845) is a private limited with share capital incorporated on 07/04/2005 (21 years old) and registered in keith, AB554DH. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/04/2005
AB554DH

Financial Overview

Total Assets

£6.05M

Liabilities

£2.69M

Net Assets

£3.37M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter grant gordon
director
E
ewan john henderson
director
G
grant glenn gordon
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Resolution
Category:Resolution
Date:09-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Memorandum Articles
Category:Incorporation
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Resolution
Category:Resolution
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:21-11-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB554DHRegistered

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Contact

01340820373
glenfiddich.com
The Glenfiddich Distillery, Dufftown, Keith, AB554DH