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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 11 months ago.
Status
Active
Active since incorporation
Company No
15955074
Private limited company
Age
11 months
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Court House
7 Parkshot
Richmond
TW9 2RF
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was One Fleet Place London EC4M 7WS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1970
Director • Director • British • Lives in Scotland • Born in Aug 1968
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1975
Director • Group Stocks Director • British • Lives in Scotland • Born in Dec 1964
Director • British • Lives in Scotland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Gloag & Son Limited
Kenneth Strachan McKinlay, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
William Grant & Sons Limited
Kenneth Strachan McKinlay, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
William Grant & Sons Brands Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
William Grant & Sons Holdings Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
The North British Distillery Company Limited
Lindsay Margaret Campbell and Lindsay Margaret Campbell are mutual people.
Active
William Grant & Sons Distillers Limited
Kenneth Strachan McKinlay and Ewan John Henderson are mutual people.
Active
William Grant & Sons Investments Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
Lothian Distillers Limited
Lindsay Margaret Campbell and Lindsay Margaret Campbell are mutual people.
Active
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
Latest Activity
Mr Ewan John Henderson Appointed
2 Months Ago on 1 Jul 2025
Mr Graeme Mckinlay Jenkins Appointed
2 Months Ago on 1 Jul 2025
Mr Kenneth Strachan Mckinlay Appointed
2 Months Ago on 1 Jul 2025
Paul Andrew Hyde Resigned
2 Months Ago on 1 Jul 2025
Lindsay Margaret Campbell Resigned
2 Months Ago on 1 Jul 2025
Nicholas John Mcmanus Resigned
2 Months Ago on 1 Jul 2025
William Grant & Sons Investments Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Highland Distillers Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
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Documents
Appointment of Mr Graeme Mckinlay Jenkins as a director 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
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to The Old Court House 7 Parkshot Richmond TW9 2RF 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
Appointment of Mr Kenneth Strachan Mckinlay 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
Appointment of Mr Ewan John Henderson 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 Paul Andrew Hyde as a director on 1 July 2025
Submitted on 1 Jul 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 25 Sep 2024
Repayment History
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