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J. & G. Grant

J. & G. Grant is an active company incorporated on 30 May 1947 with the registered office located in Ballindalloch, Banffshire. J. & G. Grant was registered 78 years ago.
Status
Active
Active since incorporation
Company No
SC025459
Private unlimited company
Scottish Company
Age
78 years
Incorporated 30 May 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Glenfarclas Distillery
Ballindalloch
Banffshire
AB37 9BD
Same address since incorporation
Telephone
01807500245
Email
Available in Endole App
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People
Officers
4
Shareholders
9
Controllers (PSC)
2
Mr John Lynburn Scott Grant
Director • Secretary • PSC • Distiller • British • Lives in UK • Born in Jul 1951
Ishbel Grant
Director • PSC • Company Direvtor • British • Lives in Scotland • Born in Nov 1954
Mr Douglas Malcolm Burd Belford
Director • British • Lives in Scotland • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
WM. Lundie & Company
Mr John Lynburn Scott Grant and Mr Douglas Malcolm Burd Belford are mutual people.
Active
Broxburn Bottlers Limited
Mr John Lynburn Scott Grant and Mr Douglas Malcolm Burd Belford are mutual people.
Active
Nameco (No.322) Limited
Mr John Lynburn Scott Grant is a mutual person.
Active
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Financials
J. & G. Grant 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
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Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr John Lynburn Scott Grant (PSC) Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Mrs Ishbel Grant (PSC) Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Ishbel Grant (PSC) Appointed
3 Years Ago on 1 Jun 2022
George Stewart Grant Resigned
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 14 Aug 2021
Mr Douglas Malcolm Burd Belford Appointed
4 Years Ago on 8 Mar 2021
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 23 Jul 2024
Change of details for Mrs Ishbel Grant as a person with significant control on 1 July 2023
Submitted on 24 Jul 2023
Change of details for Mr John Lynburn Scott Grant as a person with significant control on 1 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 24 Jul 2023
Confirmation statement made on 10 July 2022 with updates
Submitted on 1 Aug 2022
Notification of Ishbel Grant as a person with significant control on 1 June 2022
Submitted on 2 Jun 2022
Termination of appointment of George Stewart Grant as a director on 5 November 2021
Submitted on 17 Nov 2021
Confirmation statement made on 10 July 2021 with no updates
Submitted on 14 Aug 2021
Appointment of Mr Douglas Malcolm Burd Belford as a director on 8 March 2021
Submitted on 8 Mar 2021
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Repayment History
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