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WILLIAM GRANT & SONS DUFFTOWN LIMITED

Active
SC628526·incorporated 2019-04-24

WILLIAM GRANT & SONS DUFFTOWN LIMITED is an active UK private limited company, incorporated on 24 April 2019 at Companies House (number SC628526; OpenRegistry canonical ID GB-SC628526-william-grant-sons-dufftown-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 1 active companies registered in Dufftown, Keith (postcode AB55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-24
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

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Financials

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Filings

Check filing history of WILLIAM GRANT & SONS DUFFTOWN 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 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

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

  • William Grant & Sons Holdings Limited (England reg. 15238251). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Grant Glenn Gordon born 1957 resident in Jersey, British national. Notified 2019-07-11. Ceased 2024-12-20.
    • Has significant influence or control
  • Mr Peter Grant Gordon born 1959 resident in Scotland, British national. Notified 2019-07-11. Ceased 2024-12-20.
    • Has significant influence or control
  • Mr Robert Chamberlain born 1984 resident in England, British national. Notified 2023-03-14. Ceased 2024-12-20.
    • Significant Influence Or Control As Trust
  • 22 Nominees Limited (Scotland, United Kingdom reg. Sc102012). Notified 2019-04-24. Ceased 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILLIAM GRANT & SONS DUFFTOWN LIMITED has previously traded as:

  • WILLIAM GRANT & SONS HOLDINGS LIMITED (until 2024-09-02)
  • WILLIAM GRANT & SONS GROUP LIMITED (until 2019-07-09)

Similar UK companies

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

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC628526.

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