WILLIAM GRANT & SONS DUFFTOWN LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 14 Sept 2025

Net assets £2425.62M £394.45M 2023 year on year

Total assets £3239.10M £297.93M 2023 year on year

Total Liabilities £813.48M £96.52M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Glenfiddich Distillery Dufftown, Keith AB55 4DH

Office (Bellshill)

Strathclyde Business Park, Phoenix Cres, Bellshill ML4 3AN

Telephone

0169 884 3843

contact@wgrant.com

Website

williamgrant.com

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£258.51M

Decreased by £107.26M (-29%)

Net Assets

£2425.62M

Increased by £394.45M (+19%)

Total Liabilities

£813.48M

Decreased by £96.52M (-11%)

Turnover

£1961.85M

Increased by £240.41M (+14%)

Employees

3505

Increased by 385 (+12%)

Debt Ratio

25%

Decreased by 6 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Ewan John Henderson	Secretary	Unknown	Unknown	—	13 Aug 2019	Active
Ewan John Henderson	Director	British	Scotland	57	30 Aug 2024	Active
Graeme Mckinlay Jenkins	Director	British	England	50	31 May 2024	Active
Peter Grant Gordon	Director	British	Scotland	67	7 May 2019	Active

Shareholders

Shareholders (46)


Nominee Holdings Limited	38.1%	23,370	Ordinary	6 Sept 2022
Vmjr Limited	19.5%	12,000	Ordinary	6 Sept 2022
Nominee Holdings Two Limited	4.0%	2,435	Ordinary	6 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

William Grant & Sons Holdings Limited

United Kingdom

Active

Notified 20 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

22 Nominees Limited

Ceased 7 May 2019

Ceased

Grant Glenn Gordon

Ceased 20 Dec 2024

Ceased

Robert Chamberlain

Ceased 20 Dec 2024

Ceased

Peter Grant Gordon

Ceased 20 Dec 2024

Ceased

See All Controllers

Group Structure

WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom

WILLIAM GRANT & SONS DUFFTOWN LIMITED Current Company

WILLIAM GRANT & SONS GROUP 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
29 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
29 Sept 2025	Accounts	Annual accounts filed	View(71 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
29 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
14 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-28 with no updates	View(3 pages)