WILLIAM GRANT & SONS GROUP LIMITED
Activities of head offices
WILLIAM GRANT & SONS GROUP LIMITED
Activities of head offices
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
The Glenfiddich Distillery Dufftown Keith AB55 4DH
Credit Report
Discover WILLIAM GRANT & SONS GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£6.71M
Total Liabilities
£2.69M
Turnover
N/A
Employees
N/A
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 3 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ewan John Henderson | Secretary | Active |
| Ewan John Henderson | Director | Active |
| Grant Glenn Gordon | Director | Active |
| Peter Grant Gordon | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
William Grant & Sons Dufftown Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Arthur Detmar Chamberlain
Ceased 11 Jul 2019
Peter Grant Gordon
Ceased 11 Jul 2019
Grant Glenn Gordon
Ceased 11 Jul 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(16 pages) |
| 30 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 30 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 30 Sept 2025 | Accounts | Annual accounts filed | View(71 pages) |
| 4 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-29 with updates | View(4 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 2025-08-29 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 30 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 30 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 30 Sept 2025
Annual accounts filed
4 months ago on 30 Sept 2025
Confirmation statement made on 2025-08-29 with updates
5 months ago on 4 Sept 2025