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William Grant & Sons Uk Limited
02288241
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FORM 1 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 19/08/1988
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
46342
46342Officers
Mr Neil Peter Barker
director · Since 20/09/2017
MANAGING DIRECTOR
BRITISH,AUSTRALIAN · ENGLAND · Age 62
Also on 2 other boards
Mr Ewan John Henderson
director · Since 31/12/2021
GROUP TAX AND COMPANY SECRETARY
BRITISH · SCOTLAND · Age 57
Also on 47 other boards
Mr Alexander John Davies
director · Since 24/02/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Persons with Significant Control
William Grant & Sons Investments Limited
75–100% shares
75–100% votes
Appoint directors
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Reg: Sc134251 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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