William Grant & Sons Investments Limited

SC134251

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE GLENFIDDICH DISTILLERY, BANFFSHIRE

Incorporated 01/10/1991

Compliance

Last accounts

31/12/2024

full

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

Mr Ewan John Henderson

director · Since 22/05/2008

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Mr Graeme Mckinlay Jenkins

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

William Grant & Sons Limited

75–100% shares

75–100% votes

Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc131772 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1991Registered 01/11/1991Satisfied 20/11/1991