WILLIAM GRANT & SONS DISTILLERS LIMITED

active Company number SC134248

Private Limited by Shares · Incorporated on 1st Oct 1991

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SIC code: 11010
Registered office: Keith, AB55 4DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WILLIAM GRANT & SONS DISTILLERS LIMITED is a private limited by shares company based in Keith. It was incorporated on 1st Oct 1991 and is currently showing its status as 'Active'. The company's stated activity is Distilling, rectifying and blending of spirits.

4 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Keith (AB) with the same SIC code:

11010 — Distilling, rectifying and blending of spirits

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Cranmer	Director	1st Jan 2019	This company	British	View profile
Ewan Henderson	Director	1st Jun 2019		British	View profile
William Laing	Director	1st Jan 2019		British	View profile
Kenneth McKinlay	Director	1st Jun 2019		British	View profile
William Grant & Sons Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
GREENHILLS 1 LIMITED	SC849001	20th May 2025	active
GREENHILLS 2 LIMITED	SC849017	20th May 2025	active
WILLIAM GRANT & SONS DUFFTOWN LIMITED	SC628526	24th Apr 2019	active
WILLIAM GRANT & SONS PENSION TRUSTEES LTD	SC411738	22nd Nov 2011	active
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED	SC409500	17th Oct 2011	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Oct 1991
Company type: Private Limited by Shares
SIC code: 11010
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Oct 1991 Company incorporated
1st Oct 1991 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Oct 1991 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Oct 1991 James Denholm appointed as Director
30th Oct 1991 Alexander Gordon appointed as Director
30th Oct 1991 James Beveridge appointed as Director
30th Oct 1991 Derek Cockburn appointed as Director
30th Oct 1991 James Denholm appointed as Secretary
31st Oct 1991 Grant Gordon appointed as Director
23rd Dec 1992 James Denholm resigned as Director
23rd Dec 1992 Alexander Gordon resigned as Director
31st Jan 1993 James Beveridge resigned as Director
5th Apr 1994 Robert Brannan appointed as Director
1st Sep 1994 Peter Gordon appointed as Director
29th Aug 1995 John Dearden appointed as Director
13th Feb 1996 Derek Cockburn resigned as Director
27th Sep 1996 James Denholm resigned as Secretary
27th Sep 1996 George Tait appointed as Secretary
5th Nov 1996 John Dearden resigned as Director
15th May 1998 Robert Brannan resigned as Director
1st Oct 1999 Peter Gordon resigned as Director
8th Aug 2000 Grant Gordon resigned as Director
22nd Aug 2000 Paul Dollman appointed as Director
31st Dec 2002 Paul Dollman resigned as Director
6th Oct 2003 Ian Bissett appointed as Director
18th May 2004 Ian Glen appointed as Director
3rd Oct 2004 Ian Evans appointed as Director
1st Jan 2006 Ian Bissett resigned as Director
1st Jan 2006 Ian Evans resigned as Director
1st Jan 2006 Ian Glen resigned as Director
1st Sep 2007 James Doherty appointed as Director
1st Sep 2007 Kevin Fong appointed as Director
1st Sep 2007 Gordon Dron appointed as Director
2nd May 2008 George Tait resigned as Secretary
3rd Aug 2009 Bishop Eva Maria appointed as Secretary
10th Aug 2009 Maurice Doyle appointed as Director
10th Nov 2009 Bishop Eva Maria resigned as Secretary
10th Dec 2009 Stella David appointed as Director
19th Nov 2010 James Doherty resigned as Director
30th Sep 2011 Kevin Fong resigned as Director
31st Jul 2013 Gordon Dron resigned as Director
1st Aug 2014 Maurice Doyle resigned as Director
17th Sep 2015 John Broadbridge appointed as Director
29th Feb 2016 Stella David resigned as Director
6th Apr 2016 William Grant & Sons Limited appointed as Corporate PSC
11th Jun 2018 Douglas Bagley appointed as Director
11th Dec 2018 Ewan Henderson appointed as Director
1st Jan 2019 Ian Evans appointed as Director
1st Jan 2019 Ian Bissett appointed as Director
1st Jan 2019 Tracey Foster appointed as Director
1st Jan 2019 Craig Cranmer appointed as Director
1st Jan 2019 William Laing appointed as Director
13th May 2019 Helen Cowing appointed as Director
31st May 2019 Ewan Henderson resigned as Director
1st Jun 2019 Kenneth McKinlay appointed as Director
1st Jun 2019 Ewan Henderson appointed as Director
29th Oct 2019 Robert Chamberlain appointed as Director
29th Oct 2019 Robert Chamberlain resigned as Director
20th Nov 2019 Helen Cowing resigned as Director
1st Jan 2020 Kirsty Dagnan appointed as Director
18th Mar 2020 Ian Evans resigned as Director
4th Sep 2020 Giles Wilson appointed as Director
6th Jan 2021 Mark Dawson appointed as Director
16th Apr 2021 John Broadbridge resigned as Director
31st Jan 2022 Ian Bissett resigned as Director
31st Jan 2022 Kirsty Dagnan resigned as Director
31st Jan 2022 Mark Dawson resigned as Director
31st Jan 2022 Tracey Foster resigned as Director
10th May 2024 Giles Wilson resigned as Director
28th Apr 2026 Douglas Bagley resigned as Director
1st Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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