WILLIAM GRANT & SONS DUFFTOWN LIMITED

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

Company number
SC628526 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Group
Incorporated on
24 April 2019
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 28 August 2024

Next statement due by 11 September 2025

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
WILLIAM GRANT & SONS GROUP LIMITED9 July 2019
WILLIAM GRANT & SONS HOLDINGS LIMITED2 September 2024

Latest company documents
DateDescription
10/01/2510 January 2025 Memorandum and Articles of Association

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10/01/2510 January 2025 Resolutions

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07/01/257 January 2025 Cessation of Peter Grant Gordon as a person with significant control on 2024-12-20

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07/01/257 January 2025 Notification of William Grant & Sons Holdings Limited as a person with significant control on 2024-12-20

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07/01/257 January 2025 Cessation of Grant Glenn Gordon as a person with significant control on 2024-12-20

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