William Grant & Sons Dufftown Limited

SC628526

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, DUFFTOWN, KEITH, AB55 4DH

Incorporated 24/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Grant Gordon

director · Since 07/05/2019

NONE

BRITISH · SCOTLAND · Age 67

Also on 16 other boards

Ewan John Henderson

secretary · Since 13/08/2019

Mr Graeme Mckinlay Jenkins

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Ewan John Henderson

director · Since 30/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Persons with Significant Control

William Grant & Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Old Court House, 7 Parkshot, Richmond, TW9 2RF

Reg: 15238251 · Uk Companies House · Private Limited Company

Notified 20/12/2024

Former PSCs

22 Nominees Limited

Ceased 07/05/2019

Mr Peter Grant Gordon

Ceased 20/12/2024

Grant Glenn Gordon

Ceased 20/12/2024

Mr Robert Chamberlain

Ceased 20/12/2024