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 8 months old)

WEBSITE
www.williamgrant.com

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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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

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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 7 months) 07/05/2019 - Present (5 years and 7 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 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graeme Mckinlay Jenkins 31/05/2024 - Present (6 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 (3 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 8 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

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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

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™