WILLIAM GRANT & SONS DUFFTOWN LIMITED

Active - Accounts Filed

General Information

NAME
WILLIAM GRANT & SONS DUFFTOWN LIMITED

COMPANY NUMBER
SC628526

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/04/2019 (5 years and 7 months old)

WEBSITE
www.williamgrant.com

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
09/07/2019 02/09/2024
WILLIAM GRANT & SONS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

THE GLENFIDDICH DISTILLERY
DUFFTOWN, KEITH
AB55 4DH

Telephone: 02083321188
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about WILLIAM GRANT & SONS DUFFTOWN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£258.5M

29.32%

NET WORTH

£2.3B

21.34%

TOTAL LIABILITIES

£423.8M

37.14%

NET ASSETS

£2.4B

19.43%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WILLIAM GRANT & SONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRISSAN RENEWABLE ENERGY LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Board Member Ewan John Henderson (908386658) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WILLIAM GRANT & SONS DUFFTOWN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WILLIAM GRANT & SONS DUFFTOWN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WILLIAM GRANT & SONS DUFFTOWN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£258.5M

29.32%

NET WORTH

£2.3B

21.34%

TOTAL LIABILITIES

£423.8M

37.14%

NET ASSETS

£2.4B

19.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATHIEU GRANT GORDON	Owned: 0.03 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
THOMAS GRANT GORDON	Owned: 0.03 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ROBIN WILLIAM GRANT	Owned: 0.02 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JONATHAN GRANT	Owned: 0.02 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
VERONICA BARKER	Owned: 0.02 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
DEG & ADG AS TRUSTEES - SUSANNAH GRANT	Owned: 0.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHARLES GRAY GRANT	Owned: 0.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GEORGINA GRANT	Owned: 0.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALEXANDER WILLIAM GRANT	Owned: 0.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALASDAIR GRANT	Owned: 0.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
FIONA M. WILSON	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARGARET LINDSAY GORDON	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VMJR LIMITED	Owned: 19.54 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
SARAH ISABEL WOOF	Owned: 8.13 %	Shares: 4,992	Price per share: £1.00	Total Value: £4,992.00
PETER GRANT GORDON	Owned: 7.64 %	Shares: 4,694	Price per share: £1.00	Total Value: £4,694.00
WILLIAM GRANT GORDON	Owned: 5.36 %	Shares: 3,294	Price per share: £1.00	Total Value: £3,294.00
NOMINEE HOLDINGS TWO LIMITED	Owned: 3.96 %	Shares: 2,435	Price per share: £1.00	Total Value: £2,435.00
MR JOHN & MS SARAH ADMINISTRATOR - SHELIA GARNER	Owned: 2.37 %	Shares: 1,455	Price per share: £1.00	Total Value: £1,455.00
JONATHAN C.G. GRANT	Owned: 1.75 %	Shares: 1,077	Price per share: £1.00	Total Value: £1,077.00
RORY GRANT GORDON	Owned: 1.63 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELIZABETH FLORA GORDON	Owned: 1.63 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICOLA F.G. COHEN	Owned: 1.43 %	Shares: 878	Price per share: £1.00	Total Value: £878.00
NOMINEE HOLDINGS 3 INC	Owned: 1.25 %	Shares: 768	Price per share: £1.00	Total Value: £768.00
KIRSTEN ANNA WALLACE MEIKLE	Owned: 1.19 %	Shares: 728	Price per share: £1.00	Total Value: £728.00
NOMINEE HOLDINGS LIMITED	Owned: 38.05 %	Shares: 23,370	Price per share: £1.00	Total Value: £23,370.00
DOUGLAS MEIKLE	Owned: 1.18 %	Shares: 727	Price per share: £1.00	Total Value: £727.00
MR MSB & KSB - ABSB A/C SCOTT BROWN	Owned: 0.79 %	Shares: 485	Price per share: £1.00	Total Value: £485.00
KENNETH COLIN SCOTT-BROWN	Owned: 0.79 %	Shares: 485	Price per share: £1.00	Total Value: £485.00
MICHAEL SCOTT BROWN	Owned: 0.79 %	Shares: 485	Price per share: £1.00	Total Value: £485.00
MARGARET ISABELLA (META) GORDON	Owned: 0.33 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
FLORENCE LUCY GORDON	Owned: 0.33 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
WILLIAM DOUGAL GRANT GORDON	Owned: 0.33 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
WILLIAM ALEXANDER WOOF	Owned: 0.24 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
KESTER GRANT WOOF	Owned: 0.24 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
LLOYD GRANT GORDON	Owned: 0.16 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALEXANDRA SARAH GRANT COHEN	Owned: 0.16 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SASHA ROSE GRANT COHEN	Owned: 0.16 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GRANT GLENN GORDON	Owned: 0.07 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ALISON MARY GRANT	Owned: 0.06 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
DAVID EDMOND GRANT	Owned: 0.06 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
VALERIE GAKIC	Owned: 0.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JULIETTE GORDON	Owned: 0.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
GRANT EDWARD GORDON	Owned: 0.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
CLAIRE GORDON	Owned: 0.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ANNABELLE JANET MARIE GORDON	Owned: 0.03 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Grant Gordon 07/05/2019 - Present (5 years and 6 months) 07/05/2019 - Present (5 years and 6 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 28 Past: 15	View Report
Ewan John Henderson 13/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graeme Mckinlay Jenkins 31/05/2024 - Present (5 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Ewan John Henderson 30/08/2024 - Present (2 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 35 Past: 28	View Report
Colin James MacNeill 24/04/2019 - Present (5 years and 7 months) Born in Jul 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 53	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WILLIAM GRANT & SONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRISSAN RENEWABLE ENERGY LIMITED	Active - Newly Incorporated	View Report
WILLIAM GRANT & SONS GROUP LIMITED	Active - Accounts Filed	View Report
GRISSAN LTD	N/A	N/A
GRISSAN ENERGY UK LIMITED	Active - Accounts Filed	View Report
BEYSIDE LIMITED	Active - Accounts Filed	View Report
GLOW FUELS LIMITED	Active - Accounts Filed	View Report
GRISSAN CARNSIDE LTD	Active - Accounts Filed	View Report
GRISSAN CARRICK LIMITED	Active - Accounts Filed	View Report
GRISSAN CORESIDE LIMITED	Active - Accounts Filed	View Report
GRISSAN PORTSIDE LIMITED	Active - Accounts Filed	View Report
GRISSAN RIVERSIDE LIMITED	Active - Accounts Filed	View Report
TAMSIDE LIMITED	Active - Accounts Filed	View Report
GRISSAN ENGINEERING SERVICES LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS (CYPRUS HOLDINGS)	N/A	N/A
WILLIAM GRANT & SONS IRELAND HOLDINGS LIMITED	N/A	N/A
GRANTS OF IRELAND LIMITED	N/A	N/A
WILLIAM GRANT & SONS IML LIMITED	N/A	N/A
WILLIAM GRANT & SONS IRISH MANUFACTURING LIMITED	N/A	N/A
WILLIAM GRANT & SONS LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS BRANDS LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS DISTILLERS LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS ENTERPRISES LIMITED	Non-Trading	View Report
PAJS SERVICES LTD	Non-Trading	View Report
QUALITY SPIRITS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
DRAMBUIE LIMITED	Non-Trading	View Report
DRAMBUIE LIQUEUR COMPANY LTD. (THE)	Active - Accounts Filed	View Report
LA GUILDE DU COGNAC LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS (AME) LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS CANADA LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS DISTINCTION LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS UK LIMITED	Active - Accounts Filed	View Report
WILLIAM GRANT & SONS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BELLSHILL LARK (NUMBER 4) LIMITED	Non-Trading	View Report
GEORGE MORTON LIMITED	Non-Trading	View Report
LIGHT SPIRIT COMPANY LIMITED(THE)	Non-Trading	View Report
STANDFAST DOMINICA LIMITED	Non-Trading	View Report
THE BALVENIE DISTILLERY COMPANY LIMITED	Non-Trading	View Report
THE GLENFIDDICH DISTILLERY COMPANY LIMITED	Non-Trading	View Report
THE HENDRICK''S GIN DISTILLERY LIMITED	Non-Trading	View Report
WILLIAM GRANT & SONS INTERNATIONAL LIMITED	Non-Trading	View Report
WOOD AND COMPANY LIMITED	Non-Trading	View Report
WILLIAM GRANT & SONS PENSION TRUSTEES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Board Member Ewan John Henderson (908386658) Appointed
Date: 06/09/2024	Event: Soren Hagh (931791174) has left the board
Date: 06/09/2024	Event: Behdad Shahsavari (930409630) has left the board
Date: 06/09/2024	Event: Annalisa Elia Loustau (930236771) has left the board
Date: 06/09/2024	Event: Robert Hugo Chamberlain (920702688) has left the board
Date: 06/09/2024	Event: Susan Elizabeth Murray (906102489) has left the board
Date: 06/09/2024	Event: Alan Johnson (928633711) has left the board
Date: 06/09/2024	Event: Lloyd Grant Gordon (909342277) has left the board
Date: 06/09/2024	Event: Grant Glenn Gordon (910243762) has left the board
Date: 04/06/2024	Event: New Board Member Graeme Mckinlay Jenkins (922281399) Appointed
Date: 14/05/2024	Event: Giles Robert Bryant Wilson (927388255) has left the board
Date: 12/01/2024	Event: New Board Member Soren Hagh (931791174) Appointed
Date: 19/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Board Member Behdad Shahsavari (930409630) Appointed
Date: 21/11/2022	Event: New Board Member Annalisa Elia Loustau (930236771) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: Robert Bram Polet (909938872) has left the board
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 14/01/2021	Event: New Accounts filed
Date: 16/09/2020	Event: Giles Robert Bryant Wilson (927388381) has left the board
Date: 16/09/2020	Event: New Board Member Giles Robert Bryant Wilson (927388255) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Board Member Giles Robert Bryant Wilson (927388381) Appointed
Date: 08/09/2020	Event: Michael Lamont (904972117) has left the board
Date: 06/07/2020	Event: New Board Member Lloyd Grant Gordon (909342277) Appointed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Helen Gaye Cowing (918027904) has left the board
Date: 04/12/2019	Event: New Board Member Robert Hugo Chamberlain (920702688) Appointed
Date: 04/12/2019	Event: New Board Member Michael Lamont (904972117) Appointed
Date: 03/09/2019	Event: New Company Secretary Ewan John Henderson (926190887) Appointed
Date: 28/08/2019	Event: Arthur Detmar Chamberlain (919380177) has left the board
Date: 28/08/2019	Event: Ewan John Henderson (908386658) has left the board
Date: 29/07/2019	Event: Grant Glenn Gordon (926063539) has left the board
Date: 29/07/2019	Event: New Board Member Grant Glenn Gordon (910243762) Appointed
Date: 26/07/2019	Event: Susan Elizabeth Murray (926059271) has left the board
Date: 26/07/2019	Event: New Board Member Behdad Shahsavari (926080179) Appointed
Date: 26/07/2019	Event: New Board Member Susan Elizabeth Murray (906102489) Appointed
Date: 22/07/2019	Event: New Board Member Grant Glenn Gordon (926063539) Appointed
Date: 22/07/2019	Event: New Board Member Helen Gaye Cowing (918027904) Appointed
Date: 22/07/2019	Event: New Board Member Simon John Hunt (912544933) Appointed
Date: 19/07/2019	Event: New Board Member Arthur Detmar Chamberlain (919380177) Appointed
Date: 19/07/2019	Event: New Board Member Susan Elizabeth Murray (926059271) Appointed
Date: 18/07/2019	Event: New Board Member Robert Bram Polet (909938872) Appointed
Date: 16/05/2019	Event: New Board Member Ewan John Henderson (908386658) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

WILLIAM GRANT & SONS DUFFTOWN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£258.5M

£2.3B

£423.8M

£2.4B

People Overview

4

16

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£258.5M

£2.3B

£423.8M

£2.4B

Accounts

People Overview

4

16

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™