WILLIAM GRANT & SONS GROUP LIMITED

active Company number SC282845

Private Limited by Shares · Incorporated on 7th Apr 2005

Get report

SIC codes: 64209, 70100
Registered office: Keith, AB55 4DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

WILLIAM GRANT & SONS GROUP LIMITED is a private limited by shares company based in Keith. It was incorporated on 7th Apr 2005 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Activities of head offices .

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:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Grant Gordon	Director	18th Apr 2012		British	View profile
Peter Gordon	Director	26th May 2005		British	View profile
Ewan Henderson	Director	26th Oct 2022		British	View profile
Ewan Henderson	Secretary	29th Jul 2010	This company	British	—
William Grant & Sons Dufftown Limited	Corporate PSC	11th Jul 2019	—	—	View profile
Arthur Detmar Chamberlain (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Grant Gordon (ceased)	PSC	6th Apr 2016	—	British	View profile
Glenn Grant Gordon (ceased)	PSC	6th Apr 2016	—	British	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Apr 2005
Company type: Private Limited by Shares
SIC codes: 64209, 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Apr 2005 Company incorporated
7th Apr 2005 DM DIRECTOR appointed as Corporate director
7th Apr 2005 DM COMPANY SERVICES LIMITED appointed as Corporate secretary
14th Apr 2005 DM DIRECTOR resigned as Corporate director
14th Apr 2005 DM COMPANY SERVICES LIMITED resigned as Corporate secretary
14th Apr 2005 Ewan Henderson appointed as Director
14th Apr 2005 George Tait appointed as Director
14th Apr 2005 George Tait appointed as Secretary
26th May 2005 Ewan Henderson resigned as Director
26th May 2005 George Tait resigned as Director
26th May 2005 Charles Gordon appointed as Director
26th May 2005 Roland Van Bommel appointed as Director
26th May 2005 Gianluca Brozzetti appointed as Director
26th May 2005 Francisco Ferran Larraz appointed as Director
26th May 2005 Peter Gordon appointed as Director
14th Nov 2005 Ewen Macpherson appointed as Director
2nd Jul 2007 Alexander Short appointed as Director
1st Apr 2008 Alexander Short resigned as Director
26th Apr 2008 Charles Gordon resigned as Director
2nd May 2008 George Tait resigned as Secretary
14th May 2008 Andrew McLean appointed as Secretary
4th Aug 2008 Veronica Jackson appointed as Director
9th Nov 2008 Ewen Macpherson resigned as Director
25th Feb 2009 Andrew McLean resigned as Secretary
26th Feb 2009 Eva Bishop appointed as Secretary
15th May 2009 Iain Napier appointed as Director
18th Sep 2009 Roland Van Bommel resigned as Director
18th Sep 2009 Stella David appointed as Director
22nd Sep 2009 Julius Chamberlain appointed as Director
10th Nov 2009 Eva Bishop resigned as Secretary
29th Jul 2010 Ewan Henderson appointed as Secretary
9th Dec 2010 Gianluca Brozzetti resigned as Director
25th Feb 2011 Veronica Jackson resigned as Director
10th Mar 2011 Charles Gordon appointed as Director
27th Jul 2011 Dermid Strain appointed as Director
28th Sep 2011 Robert Polet appointed as Director
18th Apr 2012 Grant Gordon appointed as Director
10th Apr 2013 Dermid Strain resigned as Director
10th Apr 2013 Michael Lamont appointed as Director
21st Dec 2013 Charles Gordon resigned as Director
24th Apr 2014 Francisco Ferran Larraz resigned as Director
24th Apr 2014 Behdad Shahsavari appointed as Director
31st Dec 2014 Julius Chamberlain resigned as Director
31st Dec 2014 Arthur Chamberlain appointed as Director
25th Feb 2016 Simon Hunt appointed as Director
29th Feb 2016 Stella David resigned as Director
6th Apr 2016 Arthur Detmar Chamberlain appointed as PSC
6th Apr 2016 Peter Grant Gordon appointed as PSC
6th Apr 2016 Glenn Grant Gordon appointed as PSC
26th Apr 2019 Iain Napier resigned as Director
13th May 2019 Susan Murray appointed as Director
13th May 2019 Helen Cowing appointed as Director
11th Jul 2019 William Grant & Sons Dufftown Limited appointed as Corporate PSC
11th Jul 2019 Arthur Detmar Chamberlain ceased to be a PSC
11th Jul 2019 Peter Grant Gordon ceased to be a PSC
11th Jul 2019 Glenn Grant Gordon ceased to be a PSC
6th Aug 2019 Michael Lamont resigned as Director
13th Aug 2019 Arthur Chamberlain resigned as Director
30th Sep 2019 Susan Murray resigned as Director
30th Sep 2019 Robert Polet resigned as Director
30th Sep 2019 Behdad Shahsavari resigned as Director
20th Nov 2019 Helen Cowing resigned as Director
20th Nov 2019 Michael Lamont appointed as Director
4th Sep 2020 Michael Lamont resigned as Director
4th Sep 2020 Giles Wilson appointed as Director
30th Nov 2020 Simon Hunt resigned as Director
26th Oct 2022 Ewan Henderson appointed as Director
10th May 2024 Giles Wilson resigned as Director
29th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans