Company Active LTD

Company profile

William Grant & Sons Limited

UK company SC131772, incorporated on 13 May 1991.

Aerstone | Single Malt Scotch Whisky Matured in the Lowlands

Discover Aerstone, a new range of single malt Scotch whisky curated by William Grant & Sons' Malt Master Brian Kinsman and matured on the Ayrshire coast.

Company number

SC131772

Incorporated

13 May 1991

Companies House status

Active

Company identity

Founded / incorporated

13 May 1991

Company number SC131772

Verify at Companies House

Legal name

WILLIAM GRANT & SONS LIMITED

Company type

Private Limited Company

Region

Scotland

Registered address

THE GLENFIDDICH DISTILLERY

DUFFTOWN

KEITH

SCOTLAND

AB55 4DH

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 63

Company Active LTD

William Grant & Sons Limited

CRN SC131772

Direct and ultimate controller Active LTD

Caspian Holdings Limited

CRN 15238251

Company events

Reference milestones and recent Companies House filing stream events.

7 events

12 Sep

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

29 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MTA0NjUzM2FkaXF6a2N4

Published 26 Aug 2026 13:45

24 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MDU1OTU4MmFkaXF6a2N4

Published 24 Aug 2026 13:04

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

13 May

1991

Incorporated

Inception

Company registered at Companies House