WG

WILLIAM GRANT & SONS LIMITED

Active

Company number SC131772

Keith, Scotland · Incorporated 13 May 1991

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

Last updated on 30 August 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 405 LIMITED · 13 May 1991 – 1 November 1991

WILLIAM GRANT & SONS HOLDINGS LIMITED · 1 November 1991 – 24 April 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
William Grant & Sons Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Memorandum Articles
Incorporation
10 September 2024 View
Resolution
Resolution
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
4 December 2009 View
Change Sail Address Company
Address
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Capital
6 May 2008 View
Memorandum Articles
Incorporation
6 May 2008 View
Resolution
Resolution
6 May 2008 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
13 October 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Resolution
Resolution
18 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Legacy
Officers
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Legacy
Officers
1 June 2005 View
Memorandum Articles
Incorporation
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Officers
24 May 2005 View
Memorandum Articles
Incorporation
3 May 2005 View
Resolution
Resolution
29 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Group
Accounts
11 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Group
Accounts
18 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
5 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full Group
Accounts
25 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Annual Return
29 October 1997 View
Legacy
Officers
31 October 1996 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Full Group
Accounts
9 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Full Group
Accounts
21 October 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Annual Return
29 October 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
7 June 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Accounts
5 October 1992 View
Accounts With Accounts Type Full
Accounts
31 August 1992 View
Legacy
Accounts
27 August 1992 View
Legacy
Annual Return
9 June 1992 View
Certificate Change Of Name Company
Change Of Name
24 April 1992 View
Memorandum Articles
Incorporation
20 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Capital
21 November 1991 View
Legacy
Capital
21 November 1991 View
Legacy
Mortgage
20 November 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Accounts
6 November 1991 View
Memorandum Articles
Incorporation
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Resolution
Resolution
5 November 1991 View
Memorandum Articles
Incorporation
5 November 1991 View
Legacy
Address
5 November 1991 View
Legacy
Capital
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Legacy
Mortgage
1 November 1991 View
Certificate Change Of Name Company
Change Of Name
1 November 1991 View
Incorporation Company
Incorporation
13 May 1991 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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