Ltd Facts The UK company register, as filed

Register entry · No. SC166790

WILLIAM GRANT & SONS MANAGEMENT LIMITED

Active Private Limited Company Incorporated 3 Jul 1996

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (28 days).

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 12 Sep 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

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  • Clear
    Trading history

    Incorporated 3 Jul 1996 (30 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, BANFFSHIRE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    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 MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Grant & Sons Limited company · Sc131772 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

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Questions

Is WILLIAM GRANT & SONS MANAGEMENT LIMITED still trading?

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

What does WILLIAM GRANT & SONS MANAGEMENT LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WILLIAM GRANT & SONS MANAGEMENT LIMITED set up?

It was incorporated on 3 July 1996.

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

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

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

By 12 September 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03396481 HARWICH INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 2 Jul 1997 64209 · Activities of other holding companies n.e.c.
  2. 03394516 PALMHURST LIMITED Active Private Limited Company Inc. 27 Jun 1997 64209 · Activities of other holding companies n.e.c.
  3. 03396966 TUNGSTEN CAPITAL HOLDINGS LIMITED Active Private Limited Company Inc. 27 Jun 1997 64209 · Activities of other holding companies n.e.c.
  4. 03393310 RENDLESHAM PARK PROPERTIES LIMITED Active Private Limited Company Inc. 26 Jun 1997 64209 · Activities of other holding companies n.e.c.
  5. 03393836 TED BAKER HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jun 1997 64209 · Activities of other holding companies n.e.c.

The file

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