Company Active LTD

Company profile

William Grant & Sons Limited

Created with Over 100 Years of Whiskey | Fistful of Bourbon

Were a whiskey-making family going back over 100 years. Discover how our award winning blend is sourced from five straight bourbons and smooth as hell.

CRN
SC131772
Founded
1991
Age
35

Overview

Legal name
WILLIAM GRANT & SONS LIMITED
Region
Scotland
Registered address
THE GLENFIDDICH DISTILLERY
DUFFTOWN
KEITH
SCOTLAND
AB55 4DH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 63
1
Company Active LTD
William Grant & Sons Limited
CRN SC131772
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTgyODU0M2FkaXF6a2N4

Published 20 Feb 2025 01:54

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjYyMDg3MmFkaXF6a2N4

Published 11 Nov 2024 10:42

10 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTA2MDg2M2FkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:27

10 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCQlozV0phZGlxemtjeA | Paper/PDF filed

Published 11 Sep 2024 06:21

10 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTEyMDY4MmFkaXF6a2N4

Published 10 Sep 2024 19:10

13 May
1991

Incorporated

Inception

Company registered at Companies House