WG

WILLIAM GRANT & SONS DUFFTOWN LIMITED

Active

Company number SC628526

Dufftown, Keith · Incorporated 24 April 2019

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2019

Company history

Previous company names

WILLIAM GRANT & SONS GROUP LIMITED · 24 April 2019 – 9 July 2019

WILLIAM GRANT & SONS HOLDINGS LIMITED · 9 July 2019 – 2 September 2024

Company overview

Summary

WILLIAM GRANT & SONS DUFFTOWN LIMITED is an active private limited company incorporated in Scotland on 24 April 2019. It is registered at The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH and is wholly owned and controlled by William Grant & Sons Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 70100. It is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are due for filing by 30 September 2026. The latest confirmation statement was made up to 28 August 2025.

The board consists of two directors: Peter Grant Gordon (appointed 7 May 2019) and Graeme McKinlay Jenkins (appointed 31 May 2024). Ewan John Henderson acts as company secretary. There is no charges register, no insolvency history, and the company has never been liquidated. The two most recent filings, both dated 29 September 2025, relate to legacy agreement and guarantee documentation.

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
28 August 2025
Next due
11 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

1 funding round
11 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
14 September 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Resolution
Resolution
10 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
Cessation 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 Group
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Certificate Change Of Name Company
Change Of Name
2 September 2024 View
Appoint Person Director Company With Name 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 Group
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
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
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Resolution
Resolution
9 July 2019 View
Certificate Change Of Name Company
Change Of Name
9 July 2019 View
Resolution
Resolution
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2019 View
Incorporation Company
Incorporation
24 April 2019 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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