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William Grant & Sons Management Limited

William Grant & Sons Management Limited is an active company incorporated on 3 July 1996 with the registered office located in . William Grant & Sons Management Limited was registered 29 years ago.
Status
Active
Active since 7 years ago
Company No
SC166790
Private limited company
Scottish Company
Age
29 years
Incorporated 3 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Glenfiddich Distillery
Dufftown
Banffshire
Same address for the past 14 years
Telephone
01340820000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
Light Spirit Company Limited(The)
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
Bellshill Lark (Number 21) Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
William Grant & Sons International Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
William Grant & Sons Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
William Grant & Sons Investments Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
The Glenfiddich Distillery Company Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
The Balvenie Distillery Company Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
Standfast Dominica Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.73M
Same as previous period
Total Liabilities
-£7.73M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Catriona Ann Macritchie Resigned
1 Year 3 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Kerry Lee Christie Resigned
3 Years Ago on 31 Aug 2022
Mrs Catriona Ann Macritchie Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Statement of company's objects
Submitted on 10 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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