William Grant & Sons Commercial Limited

13178442

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 03/02/2021

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

11010

Distilling, rectifying and blending of spirits

Officers

Mr Ewan John Henderson

director · Since 03/02/2021

GROUP TAX AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 58

Also on 47 other boards

Mr Ken Strachan Mckinlay

director · Since 30/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 61

Ms Catriona Margaret Eastment Douglas

director · Since 04/09/2026

BRITISH · SCOTLAND · Age 40

Former

Mr William Douglas Laing

director · Resigned 04/09/2026

Persons with Significant Control

William Grant & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc131772 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/02/2021