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William Grant & Sons General Partner Limited

William Grant & Sons General Partner Limited is an active company incorporated on 17 October 2011 with the registered office located in Keith, Banffshire. William Grant & Sons General Partner Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC409500
Private limited company
Scottish Company
Age
14 years
Incorporated 17 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 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
The Glenfiddich Distillery
Dufftown
Keith
Banffshire
AB55 4DH
Same address for the past 10 years
Telephone
02083341255
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1968
William Grant & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Quality Spirits International Limited
Ewan John Henderson is a mutual person.
Active
William Grant & Sons UK Limited
Ewan John Henderson is a mutual person.
Active
Bellshill Lark (Number 21) Limited
Ewan John Henderson is a mutual person.
Active
The Surrey Hills Distilling Company Ltd
Ewan John Henderson is a mutual person.
Active
William Grant & Sons Brands Limited
Ewan John Henderson is a mutual person.
Active
Spiritmen Limited
Ewan John Henderson is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.4M
Increased by £2.03M (+18%)
Total Liabilities
-£13.09M
Increased by £2.01M (+18%)
Net Assets
£307K
Increased by £22K (+8%)
Debt Ratio (%)
98%
Increased by 0.22% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 25 Nov 2021
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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 no updates
Submitted on 2 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
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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