WILLIAM GRANT & SONS ENTERPRISES LIMITED
Overview
| Company Name | WILLIAM GRANT & SONS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196614 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM GRANT & SONS ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIAM GRANT & SONS ENTERPRISES LIMITED located?
| Registered Office Address | Glenfiddich Distillery Dufftown AB55 4DH Keith Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM GRANT & SONS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM GRANT & SONS INVESTMENTS LIMITED | Jul 14, 1999 | Jul 14, 1999 |
| DMWS 358 LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for WILLIAM GRANT & SONS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM GRANT & SONS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM GRANT & SONS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catriona Ann Macritchie as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Catriona Ann Macritchie on Aug 12, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Catriona Ann Macritchie as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Who are the officers of WILLIAM GRANT & SONS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ewan John | Director | Glenfiddich Distillery Dufftown AB55 4DH Keith Banffshire | Scotland | British | 83866580002 | |||||
| TAIT, George Daniel | Secretary | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | British | 52683920002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BARGETON, Gregory Justin | Director | Glenfiddich Distillery Dufftown AB55 4DH Keith Banffshire | Scotland | British | 189040690002 | |||||
| BRUCE, Roderick Lawrence | Nominee Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | 900018790001 | ||||||
| CHRISTIE, Kerry Lee | Director | Glenfiddich Distillery Dufftown AB55 4DH Keith Banffshire | Scotland | British | 192517740001 | |||||
| DOLLMAN, Paul Bernard | Director | 36 Garscube Terrace EH12 6BN Edinburgh | Scotland | British | 1230000002 | |||||
| GORDON, Grant Glenn | Director | Low Blochairn,Tower Road Baldernock G62 6HE Glasgow | Scotland | British | 102437620001 | |||||
| HOWARD, Niall Mcleod | Director | 62 Barnton Park View EH4 6HJ Edinburgh Scotland | Scotland | United Kingdom | 49008030001 | |||||
| HUNT, Anthony Leonard | Director | 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey | England | British | 18869780002 | |||||
| MACRITCHIE, Catriona Ann | Director | Glenfiddich Distillery Dufftown AB55 4DH Keith Banffshire | England | British | 237762280001 | |||||
| MCLEAN, Andrew Stuart | Director | 12 Abbey Place ML6 9QT Airdrie | Scotland | British | 90504630001 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| SHORT, Alexander Brian Cooper | Director | 84 Royal Gardens G71 8SY Bothwell South Lanarkshire | United Kingdom | British | 91254170003 | |||||
| TAIT, George Daniel | Director | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | Scotland | British | 52683920002 |
Who are the persons with significant control of WILLIAM GRANT & SONS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant & Sons Limited | Apr 06, 2016 | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0