WILLIAM GRANT & SONS LIMITED

Company number SC131772 ·

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Overview

Company type
Private Limited Company
Incorporated
1991-05-13
Registered office
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Postcode
AB55 4DH
Capital
343,670 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-29
Next due by
2026-09-12
View filing history →

Nature of business (SIC)

  • 11010 Distilling, rectifying and blending of spirits

Officers 16 current · 54 resigned

Appointed 2026-07-01
Appointed 2025-12-15
Appointed 2025-02-20
Appointed 2024-05-31
Appointed 2022-02-01

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by WILLIAM GRANT & SONS HOLDINGS LIMITED — since 2024-12-31

Controlled by WILLIAM GRANT & SONS GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Creative Worker (Temporary Worker (A rating)), Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) as part of the WILLIAM GRANT & SONS DUFFTOWN LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

10%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
williamgrant.com

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

Previous company names

NameDate changed
WILLIAM GRANT & SONS HOLDINGS LIMITED1992-04-24
PACIFIC SHELF 405 LIMITED1991-11-01

Previous registered addresses 2

AddressChanged on
THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE2019-02-28
24 GREAT KING STREET, EDINBURGH, EH3 6QN1991-11-05

Among its peers

Among the oldest 25%

of 42 similar companies in AB, trading since 1991

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.