William Grant & Sons (Ame) Limited

09666442

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WILLIAM GRANT & SONS THE OLD COURT HOUSE, RICHMOND, TW9 2RF

Incorporated 01/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Ewan John Henderson

secretary · Since 01/07/2015

Mr Ewan John Henderson

director · Since 01/07/2015

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Mr Matthew James Billinghurst

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Sophia Marie Haythornthwaite

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

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