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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 57

Also on 47 other boards

Mr William Douglas Laing

director · Since 30/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Ken Strachan Mckinlay

director · Since 30/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 61

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