WILLIAM GRANT & SONS ENTERPRISES LIMITED

active Company number SC196614

Private Limited by Shares · Incorporated on 26th May 1999

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SIC codes: 64209, 74990
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 ENTERPRISES LIMITED is a private limited by shares company based in Keith. It was incorporated on 26th May 1999 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Non-trading company .

1 Director 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:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewan Henderson	Director	22nd May 2008		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: 26th May 1999
Company type: Private Limited by Shares
SIC codes: 64209, 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th May 1999 Company incorporated
26th May 1999 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
26th May 1999 Roderick Bruce appointed as Nominee director
26th May 1999 Bruce Minto appointed as Nominee director
6th Jul 1999 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
6th Jul 1999 Grant Gordon appointed as Director
6th Jul 1999 Paul Dollman appointed as Director
6th Jul 1999 Anthony Hunt appointed as Director
6th Jul 1999 Roderick Bruce resigned as Nominee director
6th Jul 1999 Bruce Minto resigned as Nominee director
6th Jul 1999 George Tait appointed as Secretary
1st Nov 2000 Grant Gordon resigned as Director
31st Dec 2002 Paul Dollman resigned as Director
6th Jan 2003 Niall Howard appointed as Director
30th Jun 2003 Alexander Short appointed as Director
5th Aug 2003 Niall Howard resigned as Director
9th Feb 2006 Anthony Hunt resigned as Director
26th Apr 2006 George Tait appointed as Director
2nd May 2008 George Tait resigned as Director
2nd May 2008 George Tait resigned as Secretary
22nd May 2008 Andrew McLean appointed as Director
22nd May 2008 Ewan Henderson appointed as Director
26th May 2008 Alexander Short resigned as Director
11th Jul 2014 Andrew McLean resigned as Director
11th Jul 2014 Gregory Bargeton appointed as Director
6th Apr 2016 William Grant & Sons Limited appointed as Corporate PSC
30th Sep 2020 Gregory Bargeton resigned as Director
30th Sep 2020 Kerry Christie appointed as Director
26th Apr 2022 Catriona Macritchie appointed as Director
31st Aug 2022 Kerry Christie resigned as Director
31st May 2024 Catriona Macritchie resigned as Director
28th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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