WILLIAM GRANT & SONS LIMITED

Legal registered address
The Glenfiddich Distillery Dufftown Keith Scotland AB55 4DH Copied!

Company number
SC131772 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
13 May 1991
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 29 August 2024

Next statement due by 12 September 2025

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Nature of business (SIC)

11010 - Distilling, rectifying and blending of spirits

Previous company names

NameDate previous name changed
PACIFIC SHELF 405 LIMITED1 November 1991
WILLIAM GRANT & SONS HOLDINGS LIMITED24 April 1992

Latest company documents
DateDescription
15/05/2515 May 2025 Director's details changed for Ms Roxana Alice Corha on 2025-05-15

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20/02/2520 February 2025 Appointment of Ms Roxana Alice Corha as a director on 2025-02-20

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21/01/2521 January 2025 Appointment of Mr Andrew Geoghegan as a director on 2025-01-08

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07/01/257 January 2025 Notification of William Grant & Sons Holdings Limited as a person with significant control on 2024-12-31

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07/01/257 January 2025 Cessation of William Grant & Sons Group Limited as a person with significant control on 2024-12-31

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