William Grant & Sons Group Limited

SC282845

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, KEITH, AB55 4DH

Incorporated 07/04/2005

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

70100

Activities of head offices

Officers

Mr Peter Grant Gordon

director · Since 26/05/2005

DISTILLER

BRITISH · SCOTLAND · Age 67

Also on 16 other boards

Ewan John Henderson

secretary · Since 29/07/2010

BRITISH

Mr Grant Glenn Gordon

director · Since 18/04/2012

DIRECTOR

BRITISH · JERSEY · Age 68

Also on 3 other boards

Mr Ewan John Henderson

director · Since 26/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Persons with Significant Control

William Grant & Sons Dufftown Limited

75–100% shares

75–100% votes

Appoint directors

Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc628526 · Companies House · Private Limited Company

Notified 11/07/2019

Former PSCs

Mr Peter Grant Gordon

Ceased 11/07/2019

Mr Arthur Detmar Chamberlain

Ceased 11/07/2019

Mr Glenn Grant Gordon

Ceased 11/07/2019