William Grant & Sons Enterprises Limited

General information

Name:

William Grant & Sons Enterprises Ltd

Office Address:

Glenfiddich Distillery Dufftown AB55 4DH Keith

Number: SC196614

Incorporation date: 1999-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC196614 25 years ago, William Grant & Sons Enterprises Limited is categorised as a Private Limited Company. Its active office address is Glenfiddich Distillery, Dufftown Keith. This company has a history in business name changes. Previously the company had two different names. Before 2005 the company was run as William Grant & Sons Investments and before that its registered company name was Dmws 358. This business's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Its most recent annual accounts provide detailed information about the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Monday 28th August 2023.

The following company owes its success and constant development to exactly two directors, specifically Catriona M. and Ewan H., who have been in charge of it since Tuesday 26th April 2022.

  • Previous company's names
  • William Grant & Sons Enterprises Limited 2005-12-29
  • William Grant & Sons Investments Limited 1999-07-14
  • Dmws 358 Limited 1999-05-26

Company staff

Catriona M.

Role: Director

Appointed: 26 April 2022

Latest update: 19 April 2024

Ewan H.

Role: Director

Appointed: 22 May 2008

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: William Grant & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Keith at Dufftown, AB55 4DH and was registered as a PSC under the reg no Sc131772.

William Grant & Sons Limited
Address: The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc131772
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, October 2023
accounts
Free Download Download filing (67 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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