WILLIAM GRANT & SONS LIMITED
Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS LIMITED
Distilling, rectifying and blending of spirits
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Contact & Details
Contact
Update DetailsRegistered Address
The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland
Office (Bellshill)
Strathclyde Business Park, Phoenix Cres, Bellshill ML4 3AN
Telephone
0169 884 3843Website
williamgrant.comCredit Report
Discover WILLIAM GRANT & SONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£60.00k
Net Assets
£252.60M
Total Liabilities
£225.33M
Turnover
N/A
Employees
359
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Geoghegan | Director | Active |
| Badrinath Ekkadu Narasimhan | Director | Active |
| Craig Cranmer | Director | Active |
| Douglas John Bagley | Director | Active |
| Ewan John Henderson | Director | Active |
| Graeme Mckinlay Jenkins | Director | Active |
| Kenneth Strachan Mckinlay | Director | Active |
| Peter Grant Gordon | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
William Grant & Sons Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
William Grant & Sons Group Limited
Ceased 31 Dec 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Officers | Appointment of Mr Grant William Mckenzie as director on 2025-12-15 | View(2 pages) |
| 3 Nov 2025 | Officers | Termination of Soren Hagh as director on 2025-10-31 | View(1 page) |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(45 pages) |
| 3 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-29 with updates | View(4 pages) |
| 15 May 2025 | Officers | Change to director Ms Roxana Alice Corha on 2025-05-15 | View(2 pages) |
Appointment of Mr Grant William Mckenzie as director on 2025-12-15
Confirmation statement made on 2025-08-29 with updates
Recent Activity
Latest Activity
Appointment of Mr Grant William Mckenzie as director on 2025-12-15
2 months ago on 15 Dec 2025
Termination of Soren Hagh as director on 2025-10-31
3 months ago on 3 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-08-29 with updates
5 months ago on 3 Sept 2025
Change to director Ms Roxana Alice Corha on 2025-05-15
9 months ago on 15 May 2025