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William Grant & Sons Dufftown Limited

William Grant & Sons Dufftown Limited is an active company incorporated on 24 April 2019 with the registered office located in Keith, Banffshire. William Grant & Sons Dufftown Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC628526
Private limited company
Scottish Company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 3 years 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 Dufftown Limited
Contact Update Details
Address
The Glenfiddich Distillery
Dufftown, Keith
AB55 4DH
Same address for the past 6 years
Telephone
020 83321188
Email
Unreported
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People
Officers
12
Shareholders
45
Controllers (PSC)
1
Ewan John Henderson
Secretary • Director • British • Lives in Scotland • Born in Aug 1968
Soren Hagh
Director • Danish • Lives in England • Born in Jul 1974
Grant Glenn Gordon
Director • British • Lives in Jersey • Born in Oct 1957
Lloyd Grant Gordon
Director • British • Lives in UK • Born in Mar 1964
Behdad Shahsavari
Director • Iranian • Lives in Netherlands • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Grant & Sons Holdings Limited
Peter Grant Gordon, Susan Elizabeth Murray, and 4 more are mutual people.
Active
William Grant & Sons Limited
Peter Grant Gordon, Soren Hagh, and 2 more are mutual people.
Active
Grissan Renewable Energy Limited
Peter Grant Gordon, Grant Glenn Gordon, and 1 more are mutual people.
Active
William Grant & Sons Group Limited
Peter Grant Gordon, Grant Glenn Gordon, and 1 more are mutual people.
Active
William Grant & Sons Brands Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
Pajs Services Ltd
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
The Famous Grouse Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
Matthew Gloag & Son Limited
Graeme McKinlay Jenkins and Ewan John Henderson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £256.44M (-99%)
Turnover
Unreported
Decreased by £1.96B (-100%)
Employees
3
Decreased by 3.5K (-100%)
Total Assets
£7.94M
Decreased by £3.23B (-100%)
Total Liabilities
-£3.24M
Decreased by £814.01M (-100%)
Net Assets
£4.7M
Decreased by £2.42B (-100%)
Debt Ratio (%)
41%
Increased by 15.59% (+62%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 14 Sep 2025
William Grant & Sons Holdings Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Peter Grant Gordon (PSC) Resigned
10 Months Ago on 20 Dec 2024
Grant Glenn Gordon (PSC) Resigned
10 Months Ago on 20 Dec 2024
Robert Chamberlain (PSC) Resigned
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Behdad Shahsavari Resigned
1 Year 2 Months Ago on 30 Aug 2024
Susan Elizabeth Murray Resigned
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for 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
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 28 August 2025 with no updates
Submitted on 14 Sep 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Notification of William Grant & Sons Holdings Limited as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
Cessation of Peter Grant Gordon as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
Cessation of Robert Chamberlain as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
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Repayment History
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