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The Famous Grouse Limited
The Famous Grouse Limited is an active company incorporated on 13 September 2024 with the registered office located in Richmond, Greater London. The Famous Grouse Limited was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15955074
Private limited company
Age
1 year 3 months
Incorporated
13 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 September 2025
(4 months ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
13 June 2026
(5 months remaining)
Learn more about The Famous Grouse Limited
Contact
Update Details
Address
The Old Court House
7 Parkshot
Richmond
TW9 2RF
England
Address changed on
1 Jul 2025
(6 months ago)
Previous address was
One Fleet Place London EC4M 7WS United Kingdom
Companies in TW9 2RF
Telephone
Unreported
Email
Unreported
Website
Edrington.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graeme McKinlay Jenkins
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Ewan John Henderson
Director • British • Lives in Scotland • Born in Aug 1968
Kenneth Strachan McKinlay
Director • Group Stocks Director • British • Lives in Scotland • Born in Dec 1964
William Grant & Sons Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Gloag & Son Limited
Ewan John Henderson, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
William Grant & Sons Limited
Ewan John Henderson, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
William Grant & Sons Brands Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
William Grant & Sons Distillers Limited
Ewan John Henderson and Kenneth Strachan McKinlay are mutual people.
Active
William Grant & Sons Investments Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
William Grant & Sons Dufftown Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
House Of Hazelwood Limited
Ewan John Henderson is a mutual person.
Active
Light Spirit Company Limited(The)
Ewan John Henderson is a mutual person.
Active
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Financials
The Famous Grouse Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Mr Ewan John Henderson Appointed
6 Months Ago on 1 Jul 2025
Mr Graeme Mckinlay Jenkins Appointed
6 Months Ago on 1 Jul 2025
Mr Kenneth Strachan Mckinlay Appointed
6 Months Ago on 1 Jul 2025
Paul Andrew Hyde Resigned
6 Months Ago on 1 Jul 2025
Lindsay Margaret Campbell Resigned
6 Months Ago on 1 Jul 2025
Nicholas John Mcmanus Resigned
6 Months Ago on 1 Jul 2025
William Grant & Sons Investments Limited (PSC) Appointed
6 Months Ago on 1 Jul 2025
Highland Distillers Limited (PSC) Resigned
6 Months Ago on 1 Jul 2025
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Documents
Current accounting period extended from 31 March 2025 to 31 December 2025
Submitted on 25 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Appointment of Mr Ewan John Henderson as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Graeme Mckinlay Jenkins as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Kenneth Strachan Mckinlay as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Andrew Hyde as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Lindsay Margaret Campbell as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Nicholas John Mcmanus as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Notification of William Grant & Sons Investments Limited as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Highland Distillers Limited as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
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Repayment History
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