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The Famous Grouse Limited

15955074

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Court House, 7 Parkshot, Richmond, TW9 2RF
Incorporated 13/09/2024

Compliance

Next accounts due

13/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342

Officers

Ewan John Henderson

director · Since 01/07/2025

British · Scotland · Age 58

Graeme Mckinlay Jenkins

director · Since 01/07/2025

British · England · Age 51

Kenneth Strachan Mckinlay

director · Since 01/07/2025

British · Scotland · Age 61

Former

Nicholas John Mcmanus

secretary · Resigned 01/07/2025

Lindsay Margaret Campbell

director · Resigned 01/07/2025

Paul Andrew Hyde

director · Resigned 01/07/2025

Persons with Significant Control

William Grant & Sons Investments Limited

75–100% shares
75–100% votes
Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Notified 01/07/2025

Former PSCs

Highland Distillers Limited

Ceased 01/07/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Old Court House
2026-05-10

THE OLD COURT HOUSE

post townRichmond
2026-05-10

RICHMOND

Filing History13 filings

Accounts date changed

change account reference date company current extended

25/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/09/20254 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
TM02

termination secretary company with name termination date

01/07/20251 page · PDF
PSC02

notification of a person with significant control

01/07/20252 pages · PDF
PSC07

cessation of a person with significant control

01/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20251 page · PDF
Accounts date changed

change account reference date company current shortened

25/09/20241 page · PDF
Incorporated

incorporation company

13/09/202444 pages · PDF