William Grant & Sons Distinction Limited

10325836

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 11/08/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Ewan John Henderson

director · Since 11/08/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Persons with Significant Control

William Grant & Sons Investments Ltd

75–100% shares

75–100% votes

Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc134251 · Uk Companies House · Limited Company

Notified 11/08/2016

William Grant & Sons Investments Limited

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

The Glenfiddich Distillery, Dufftown Banffshire, ABS 5 4DH

Reg: Sc134251 · Registrar Of Companies Companies House 4th Floor Edingburgh · Private Company Limited By Shares

Notified 11/08/2016