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William Grant & Sons Investments Limited

William Grant & Sons Investments Limited is an active company incorporated on 1 October 1991 with the registered office located in . William Grant & Sons Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC134251
Private limited company
Scottish Company
Age
34 years
Incorporated 1 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Glenfiddich Distillery
Dufftown
Banffshire
Same address for the past 16 years
Telephone
02083321188
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1966
Director • Accountant • British • Lives in Scotland • Born in Aug 1968
William Grant & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Grant & Sons Limited
Ewan John Henderson, Catriona ANN Macritchie, and 1 more are mutual people.
Active
Light Spirit Company Limited(The)
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
Bellshill Lark (Number 21) Limited
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
William Grant & Sons Brands Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
William Grant & Sons Holdings Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
The Famous Grouse Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
Matthew Gloag & Son Limited
Ewan John Henderson and Graeme McKinlay Jenkins are mutual people.
Active
William Grant & Sons International Limited
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.42M
Increased by £40.36M (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£337.1M
Increased by £43.05M (+15%)
Total Liabilities
-£244.56M
Increased by £20.4M (+9%)
Net Assets
£92.55M
Increased by £22.65M (+32%)
Debt Ratio (%)
73%
Decreased by 3.68% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Graeme Mckinlay Jenkins Appointed
1 Year 2 Months Ago on 3 Sep 2024
Catriona Ann Macritchie Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr Graeme Mckinlay Jenkins as a director on 3 September 2024
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Statement of company's objects
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Repayment History
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