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William Grant & Sons Enterprises Limited

William Grant & Sons Enterprises Limited is an active company incorporated on 26 May 1999 with the registered office located in Keith, Banffshire. William Grant & Sons Enterprises Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC196614
Private limited company
Scottish Company
Age
26 years
Incorporated 26 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Glenfiddich Distillery
Dufftown
Keith
Banffshire
AB55 4DH
Same address for the past 14 years
Telephone
01340820373
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
William Grant & Sons Management Limited
Ewan John Henderson and Catriona ANN Macritchie 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
£11.12M
Decreased by £18.02M (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.33M
Decreased by £13.71M (-10%)
Total Liabilities
-£3.78M
Increased by £99K (+3%)
Net Assets
£124.55M
Decreased by £13.81M (-10%)
Debt Ratio (%)
3%
Increased by 0.35% (+14%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Catriona Ann Macritchie Resigned
1 Year 4 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
3 Years 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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
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
Resolutions
Submitted on 10 Sep 2024
Repayment History
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