WILLIAM GRANT & SONS DUFFTOWN LIMITED

Active Dufftown

Activities of head offices

3,505 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
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WILLIAM GRANT & SONS DUFFTOWN LIMITED

Activities of head offices

Founded 24 Apr 2019 Active Dufftown, Keith, United Kingdom 3,505 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices

Previous Company Names

WILLIAM GRANT & SONS HOLDINGS LIMITED 9 Jul 2019 — 2 Sept 2024
WILLIAM GRANT & SONS GROUP LIMITED 24 Apr 2019 — 9 Jul 2019
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Sept 2025 Next due 11 Sept 2026 4 months remaining
Net assets £2,426M £394M 2023 year on year
Total assets £3,239M £298M 2023 year on year
Total Liabilities £813M £97M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Glenfiddich Distillery Dufftown, Keith AB55 4DH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILLIAM GRANT & SONS DUFFTOWN LIMITED (SC628526), an active supply chain, manufacturing and commerce models company based in Dufftown, Keith, United Kingdom. Incorporated 24 Apr 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (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

Officers

2 active 1 resigned
Status
Ewan John HendersonSecretaryUnknownUnknown13 Aug 2019Active
Graeme Mckinlay JenkinsDirectorBritishEngland5031 May 2024Active

Shareholders

Shareholders (43)

Nominee Holdings Limited
38.0%
Vmjr Limited
19.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
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

Group Structure

Group Structure

WILLIAM GRANT & SONS DUFFTOWN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025AccountsAnnual accounts filed
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Annual accounts filed

7 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 29 Sept 2025

Confirmation statement made on 28 Aug 2025 with no updates

7 months ago on 14 Sept 2025