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WILLIAM GRANT & SONS GROUP LIMITED

Active
SC282845·incorporated 2005-04-07

WILLIAM GRANT & SONS GROUP LIMITED is an active UK private limited company, incorporated on 7 April 2005 at Companies House (number SC282845; OpenRegistry canonical ID GB-SC282845-william-grant-sons-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 233 active companies registered in Keith (postcode AB55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-07
Registered Address
THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WILLIAM GRANT & SONS GROUP LIMITED

Financials

Check financials of WILLIAM GRANT & SONS GROUP LIMITED

Filings

Check filing history of WILLIAM GRANT & SONS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

WILLIAM GRANT & SONS GROUP LIMITED has 1 person with significant control on file:

  • William Grant & Sons Dufftown Limited (Scotland reg. Sc628526). Notified 2019-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Grant Gordon born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Has significant influence or control
  • Mr Arthur Detmar Chamberlain born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Has significant influence or control
  • Mr Glenn Grant Gordon born 1957 resident in Jersey, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Has significant influence or control

Previous names

WILLIAM GRANT & SONS GROUP LIMITED has previously traded as:

  • WILLIAM GRANT & SONS HOLDINGS LIMITED (until 2019-07-09)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Keith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC282845.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.