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William Grant & Sons Holdings Limited

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William Grant & Sons Global Brands is an innovative family-owned distiller and distributor. Explore our premium spirits that are loved throughout the world.

CRN
SC628526
Founded
2019
Age
7

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
William Grant & Sons Holdings Limited
CRN SC628526
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

17 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzNzY5NjA5NGFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:50

10 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTEwMDQyNmFkaXF6a2N4

Published 10 Sep 2024 13:55

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwODU1OGFkaXF6a2N4

Published 04 Sep 2024 15:33

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwODU1N2FkaXF6a2N4

Published 04 Sep 2024 15:33

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwODQ2MWFkaXF6a2N4

Published 04 Sep 2024 15:32

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwODM2N2FkaXF6a2N4

Published 04 Sep 2024 15:31

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwODM2OGFkaXF6a2N4

Published 04 Sep 2024 15:31

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwODI3OWFkaXF6a2N4

Published 04 Sep 2024 15:30

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwODE2NmFkaXF6a2N4

Published 04 Sep 2024 15:29

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwODE2NWFkaXF6a2N4

Published 04 Sep 2024 15:29

04 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDUwNTQ4M2FkaXF6a2N4

Published 04 Sep 2024 15:03

02 Sep
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzNDEyOTE3OGFkaXF6a2N4

Published 02 Sep 2024 10:38

24 Apr
2019

Incorporated

Inception

Company registered at Companies House