WILLIAM GRANT & SONS GROUP LIMITED

Company number SC282845 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2005-04-07
Registered office
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Postcode
AB55 4DH
Capital
343,670 GBP
Accounts category
Audit Exemption Subsidiary

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)

  • 70100 Activities of head offices

Officers 6 current · 26 resigned

Appointed 2022-10-26
DIRECTOR Appointed 2019-11-20
DIRECTOR Appointed 2016-02-25
Appointed 2012-04-18
Appointed 2010-07-29

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by WILLIAM GRANT & SONS DUFFTOWN LIMITED — since 2019-07-11

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

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.

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 LIMITED2019-07-09

Previous registered addresses 2

AddressChanged on
THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE, AB55 4AD2015-10-15
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF2005-04-28

The class of 2005

43%

of the 1,842 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.

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