WG

WILLIAM GRANT & SONS MANAGEMENT LIMITED

Active

Company number SC166790

Banffshire · Incorporated 3 July 1996

The Glenfiddich Distillery, Dufftown, Banffshire

Last updated on 4 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

PACIFIC SHELF 694 LIMITED · 3 July 1996 – 20 December 1996

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
Audit Exemption Subsidiary
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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Memorandum Articles
Incorporation
10 September 2024 View
Statement Of Companys Objects
Change Of Constitution
10 September 2024 View
Resolution
Resolution
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2023 View
Legacy
Other
10 November 2023 View
Legacy
Other
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 July 2014 View
Termination Director Company With Name Termination Date
Officers
13 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Change Sail Address Company
Address
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
29 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
31 October 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Annual Return
1 August 1997 View
Legacy
Accounts
3 March 1997 View
Certificate Change Of Name Company
Change Of Name
20 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Address
13 December 1996 View
Incorporation Company
Incorporation
3 July 1996 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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