Ltd Facts The UK company register, as filed

Register entry · No. 10325836

WILLIAM GRANT & SONS DISTINCTION LIMITED

Active Private Limited Company Incorporated 11 Aug 2016

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Aug 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WILLIAM GRANT & SONS DISTINCTION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Ewan John Henderson Accountant Director 11 Aug 2016 — August 1968 British · Scotland
Catherine Louise Thompson Director 28 Oct 2026 — May 1971 Australian,British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Grant & Sons Investments Limited company · Sc134251 · Scotland Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm 11 Aug 2016 — —
William Grant & Sons Investments Ltd company · Sc134251 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Aug 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WILLIAM GRANT & SONS DISTINCTION LIMITED still trading?

The register shows WILLIAM GRANT & SONS DISTINCTION LIMITED as active.

What does WILLIAM GRANT & SONS DISTINCTION LIMITED do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was WILLIAM GRANT & SONS DISTINCTION LIMITED set up?

It was incorporated on 11 August 2016.

When are WILLIAM GRANT & SONS DISTINCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WILLIAM GRANT & SONS DISTINCTION LIMITED's next confirmation statement due?

By 12 September 2027.

Who runs WILLIAM GRANT & SONS DISTINCTION LIMITED?

WILLIAM GRANT & SONS DISTINCTION LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (01280), active, set up around the same time. More in this industry →

  1. 10540095 WS THAI FOOD PRODUCTS LIMITED Active Private Limited Company Inc. 28 Dec 2016 01280 · Growing of spices, aromatic, drug and pharmaceutical crops
  2. SC553171 SINGLE ESTATE SPIRITS LTD Active Private Limited Company Inc. 22 Dec 2016 11010 · Distilling, rectifying and blending of spirits
  3. 10532163 HONEY SPIRITS CO LTD Active Private Limited Company Inc. 19 Dec 2016 11010 · Distilling, rectifying and blending of spirits
  4. 10522507 BLACK POWDER GIN COMPANY LTD Active Private Limited Company Inc. 13 Dec 2016 11010 · Distilling, rectifying and blending of spirits
  5. SC552120 THE PERTH DISTILLERY COMPANY SCOTLAND LIMITED Active Private Limited Company Inc. 8 Dec 2016 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House