Ltd Facts The UK company register, as filed

Register entry · No. SC131772

WILLIAM GRANT & SONS LIMITED

Active Private Limited Company Incorporated 13 May 1991

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 May 1991 (35 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WILLIAM GRANT & SONS LIMITED current

Figures

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

People

Officers All 71, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Grant Gordon Director 28 Aug 2003 — February 1959 British · Scotland
Douglas John Bagley Director 11 Jun 2018 — September 1967 Australian · Singapore
Ewan John Henderson Director 11 Dec 2018 — August 1968 British · Scotland
Kenneth Strachan McKinlay Director 17 Aug 2021 — December 1964 British · Scotland
Craig Cranmer Director 17 Aug 2021 — February 1968 British · Scotland
Rita Maria Greenwood Director 18 Jan 2022 — May 1968 British · England
Badrinath Ekkadu Narasimhan Director 1 Feb 2022 — June 1974 British · England
Graeme Mckinlay Jenkins Director 31 May 2024 — August 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Grant & Sons Holdings Limited company · 15238251 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2024 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WILLIAM GRANT & SONS LIMITED still trading?

The register shows WILLIAM GRANT & SONS LIMITED as active.

What does WILLIAM GRANT & SONS LIMITED do?

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

When was WILLIAM GRANT & SONS LIMITED set up?

It was incorporated on 13 May 1991.

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

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

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

By 12 September 2027.

Who runs WILLIAM GRANT & SONS LIMITED?

WILLIAM GRANT & SONS LIMITED has 11 current directors. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. 02711055 BROTHERS DRINKS CO. LIMITED Active Private Limited Company Inc. 30 Apr 1992 11010 · Distilling, rectifying and blending of spirits
  2. 02700955 HART BROTHERS LIMITED Active Private Limited Company Inc. 26 Mar 1992 11010 · Distilling, rectifying and blending of spirits
  3. SC135381 CES WHISKY LIMITED Active Private Limited Company Inc. 4 Dec 1991 11010 · Distilling, rectifying and blending of spirits
  4. SC135385 MACDUFF & COMPANY LIMITED Active Private Limited Company Inc. 4 Dec 1991 11010 · Distilling, rectifying and blending of spirits
  5. SC134834 SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED Active Private Limited Company Inc. 4 Nov 1991 11010 · Distilling, rectifying and blending of spirits

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House