WILLIAM GRANT & SONS HOLDINGS LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 20 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Old Court House 7 Parkshot Richmond TW9 2RF United Kingdom

Credit Report

Discover WILLIAM GRANT & SONS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 61,418 Shares £61k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Oct 2024	ORDINARY	152	£152	£1
30 Aug 2024	ORDINARY	61,266	£61k	£1

Officers

9 active 3 resigned

Show resigned officers

						Status
Alan Johnson	Director	British	Italy	70	30 Aug 2024	Active
Annalisa Elia Loustau	Director	Italian	France	59	30 Aug 2024	Active
Ewan John Henderson	Secretary	Unknown	Unknown	—	26 Oct 2023	Active
Graeme Mckinlay Jenkins	Director	British	England	50	30 Aug 2024	Active
Grant Glenn Gordon	Director	British	Jersey	68	30 Aug 2024	Active
Lloyd Grant Gordon	Director	British	United Kingdom	61	30 Aug 2024	Active
Peter Grant Gordon	Director	British	Scotland	67	26 Oct 2023	Active
Robert Hugo Chamberlain	Director	British	United Kingdom	41	30 Aug 2024	Active

Shareholders

Shareholders (45)


William G Gordon	5.4%	3,294	Ordinary	20 Oct 2025
William Dougal Grant Gordon	0.3%	200	Ordinary	20 Oct 2025
William Alexander Woof	0.2%	150	Ordinary	20 Oct 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Peter Grant Gordon

British

Active

Notified 26 Oct 2023

Residence Scotland

DOB February 1959

Nature of Control

Significant Influence Or Control

Robert Hugo Chamberlain

British

Active

Notified 30 Aug 2024

Residence United Kingdom

DOB August 1984

Nature of Control

Significant Influence Or Control As Trust

Grant Glenn Gordon

British

Active

Notified 30 Aug 2024

Residence Jersey

DOB October 1957

Nature of Control

Significant Influence Or Control

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Group Structure

WILLIAM GRANT & SONS HOLDINGS LIMITED Current Company

GRISSAN RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS DUFFTOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Officers	Termination of Søren Hagh as director on 2025-10-31	View(1 page)
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-20 with updates	View(7 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(71 pages)
6 May 2025	Officers	Termination of Bedad Shahsavari as director on 2025-04-26	View(1 page)
18 Feb 2025	Officers	Termination of Ewan John Henderson as director on 2025-02-05	View(1 page)