William Grant & Sons Limited
Company Profile
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Large EnterpriseWilliam Grant & Sons Limited
sc131772•Private Limited With Share Capital
The Glenfiddich Distillery, Dufftown, Keith, AB554DH
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Incorporated
13/05/1991
Company Age
34 years
Directors
11
Employees
359
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
William Grant & Sons Limited (sc131772) is a private limited with share capital incorporated on 13/05/1991 (34 years old) and registered in keith, AB554DH. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 13/05/1991
AB554DH
359 employees
Financial Overview
Total Assets
£477.93M
Liabilities
£225.33M
Net Assets
£252.60M
Est. Turnover
£119.38M
AI Estimated
Unreported
Cash
£60.0K
Key Metrics
359
Employees
11
Directors
1
Shareholders
8
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
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 Full
Category:Accounts
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:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
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:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Phoenix Crescent Strathclyde Busine, Park, Strathclyde Business Park, Bellshill, Lanarkshire, ML43AN
Sackville House, 40 Picadilly, London, W1J0DR
Girvan Distillery, Grangestone Industrial Estate, Girvan, Ayrshire, KA269PT
1 Auchindoun Way, Wardpark North, Cumbernauld, Glasgow, Lanarkshire, G680FQ
The Glenfiddich Distillery, Dufftown, Keith, Ab55 4Dh, AB554DHRegistered
Related Companies
10
Contact
02083341255
The Glenfiddich Distillery, Dufftown, Keith, AB554DH