JG

J. & G. GRANT

Active

Company number SC025459

Banffshire · Incorporated 30 May 1947

Glenfarclas Distillery, Ballindalloch, Banffshire, AB37 9BD

Last updated on 13 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
79 years
Company type
Private unlimited
Accounts
Up to date

Company overview

J. & G. Grant is an active private unlimited company incorporated in Scotland on 30 May 1947. It operates from Glenfarclas Distillery, Ballindalloch, Banffshire, AB37 9BD, and is engaged in the production of distilled alcoholic beverages (SIC 11010).

The company has no charges, no insolvency history and has never been liquidated. Its most recent confirmation statement was filed on 1 July 2026 with no updates; the next is due by 15 July 2027.

Current officers are Douglas Malcolm Burd Belford (director, appointed 8 March 2021), Ishbel Grant (director, appointed 19 March 2001) and John Lynburn Scott Grant (secretary). Mrs Ishbel Grant and Mr John Lynburn Scott Grant are the persons with significant control, each holding 50–75% of the shares.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Ishbel Grant
Born November 1954
Ownership Of Shares 50 To 75 Percent
1 June 2022
PS
Mr John Lynburn Scott Grant
Born July 1951
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Notice Removal Restriction On Company Articles
Change Of Constitution
18 November 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Memorandum Articles
Incorporation
4 December 2009 View
Resolution
Resolution
4 December 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Annual Return
14 July 2008 View
Legacy
Annual Return
16 July 2007 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
14 July 2005 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Annual Return
15 July 2003 View
Legacy
Annual Return
15 July 2002 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Annual Return
12 July 2000 View
Legacy
Annual Return
2 July 1999 View
Legacy
Annual Return
15 July 1998 View
Legacy
Annual Return
25 July 1997 View
Legacy
Annual Return
15 July 1996 View
Legacy
Annual Return
25 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 July 1994 View
Legacy
Annual Return
29 July 1993 View
Legacy
Officers
11 September 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Annual Return
1 October 1991 View
Legacy
Annual Return
23 November 1990 View
Legacy
Annual Return
10 January 1990 View
Legacy
Officers
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Annual Return
26 March 1988 View
Legacy
Annual Return
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Re Registration Limited To Unlimited
Change Of Name
6 May 1968 View
Legacy
Capital
12 November 1964 View
Miscellaneous
Miscellaneous
3 May 1963 View
Incorporation Company
Incorporation
30 May 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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