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William Grant & Sons Group Limited

William Grant & Sons Group Limited is an active company incorporated on 7 April 2005 with the registered office located in Keith, Banffshire. William Grant & Sons Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC282845
Private limited company
Scottish Company
Age
20 years
Incorporated 7 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about William Grant & Sons Group Limited
Contact Update Details
Address
The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH
Same address for the past 10 years
Telephone
02083341255
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ewan John Henderson
Secretary • Director • British • Lives in Scotland • Born in Aug 1968
Peter Grant Gordon
Director • Distiller • British • Lives in Scotland • Born in Feb 1959
Grant Glenn Gordon
Director • British • Lives in Jersey • Born in Oct 1957
William Grant & Sons Dufftown Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grissan Renewable Energy Limited
Grant Glenn Gordon, Peter Grant Gordon, and 1 more are mutual people.
Active
William Grant & Sons Dufftown Limited
Grant Glenn Gordon, Peter Grant Gordon, and 1 more are mutual people.
Active
Pajs Services Ltd
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Holdings Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Pension Trustees Ltd
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
House Of Hazelwood Limited
Ewan John Henderson is a mutual person.
Active
Light Spirit Company Limited(The)
Ewan John Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£6.05M
Decreased by £3.34M (-36%)
Total Liabilities
-£2.69M
Decreased by £3K (-0%)
Net Assets
£3.37M
Decreased by £3.34M (-50%)
Debt Ratio (%)
44%
Increased by 15.76% (+55%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
William Grant & Sons Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Giles Robert Bryant Wilson Resigned
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Mr Ewan John Henderson Appointed
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Change of details for William Grant & Sons Holdings Limited as a person with significant control on 2 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
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Repayment History
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