WILLIAM GRANT & SONS GROUP LIMITED
Company details
- Registered name
- WILLIAM GRANT & SONS GROUP LIMITED
- Company number
- SC282845
- Registered office
- THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2005
- Status
- Active
- Age
- 21 years
- Previous names
- WILLIAM GRANT & SONS HOLDINGS LIMITED (to 09 Jul 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Sept 2027
- Confirmation statement — last
- 29 Aug 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/07/2019 | Person with significant control ceased | Mr Peter Grant Gordon | — |
| 11/07/2019 | Person with significant control ceased | Mr Glenn Grant Gordon | — |
| 11/07/2019 | Person with significant control ceased | Mr Arthur Detmar Chamberlain | — |
| 11/07/2019 | Person with significant control added | — | William Grant & Sons Dufftown Limited |
| 09/07/2019 | Registered name changed | WILLIAM GRANT & SONS HOLDINGS LIMITED | WILLIAM GRANT & SONS GROUP LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Peter Grant Gordon |
| 06/04/2016 | Person with significant control added | — | Mr Glenn Grant Gordon |
| 06/04/2016 | Person with significant control added | — | Mr Arthur Detmar Chamberlain |
Documents for WILLIAM GRANT & SONS GROUP LIMITED
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Data protection register
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About WILLIAM GRANT & SONS GROUP LIMITED (SC282845)
WILLIAM GRANT & SONS GROUP LIMITED is a private limited company incorporated on 7 April 2005 and registered in the United Kingdom under company number SC282845. Its registered office is at THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Arthur Detmar Chamberlain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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