WILLIAM GRANT & SONS LIMITED

Key Data

Status

Active

Company No.

SC131772

Incorporation date

13/05/1991

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/2023)

15/12/2025

Appointment of Mr Grant William Mckenzie as a director on 2025-12-15

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03/11/2025

Termination of appointment of Soren Hagh as a director on 2025-10-31

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

03/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

15/05/2025

Director's details changed for Ms Roxana Alice Corha on 2025-05-15

View PDF (2 pages)

20/02/2025

Appointment of Ms Roxana Alice Corha as a director on 2025-02-20

View PDF (2 pages)

21/01/2025

Appointment of Mr Andrew Geoghegan as a director on 2025-01-08

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07/01/2025

Cessation of William Grant & Sons Group Limited as a person with significant control on 2024-12-31

View PDF (1 pages)

07/01/2025

Notification of William Grant & Sons Holdings Limited as a person with significant control on 2024-12-31

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06/01/2025

Full accounts made up to 2023-12-31

View PDF (43 pages)

02/12/2024

Termination of appointment of Donna Rita Malone as a director on 2024-12-01

View PDF (1 pages)

11/11/2024

Termination of appointment of Isabelle Meyer-Barchechath as a director on 2024-11-08

View PDF (1 pages)

10/09/2024

Resolutions

View PDF (1 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (10 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

31/05/2024

Termination of appointment of Catriona Ann Macritchie as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr Graeme Mckinlay Jenkins as a director on 2024-05-31

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31/05/2024

Termination of appointment of Vincent Georges Francois Gillet as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mrs Isabelle Meyer-Barchechath as a director on 2024-05-31

View PDF (2 pages)

10/05/2024

Termination of appointment of Giles Robert Bryant Wilson as a director on 2024-05-10

View PDF (1 pages)

10/01/2024

Appointment of Mr Soren Hagh as a director on 2024-01-01

View PDF (2 pages)

14/12/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

01/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

22/01/2023

Appointment of Mr Vincent Georges Francois Gillet as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macritchie, Catriona Ann	Director	17/05/2021 - 31/05/2024	14
Brozzetti, Gianluca	Director	10/08/2001 - 26/05/2005	22
Ferran, Javier	Director	01/04/2005 - 26/05/2005	3
Lamont, Michael	Director	20/11/2019 - 04/09/2020	31
Lamont, Michael	Director	15/04/2013 - 01/09/2019	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WILLIAM GRANT & SONS LIMITED

WILLIAM GRANT & SONS LIMITED is an(a) Active company incorporated on 13/05/1991 with the registered office located at The Glenfiddich Distillery, Dufftown, Keith AB55 4DH. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM GRANT & SONS LIMITED?

WILLIAM GRANT & SONS LIMITED is currently Active. It was registered on 13/05/1991 .

Where is WILLIAM GRANT & SONS LIMITED located?

WILLIAM GRANT & SONS LIMITED is registered at The Glenfiddich Distillery, Dufftown, Keith AB55 4DH.

What does WILLIAM GRANT & SONS LIMITED do?

WILLIAM GRANT & SONS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for WILLIAM GRANT & SONS LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr Grant William Mckenzie as a director on 2025-12-15.