WILLIAM GRANT & SONS LIMITED

Company no. SC131772 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

WILLIAM GRANT & SONS LIMITED is a private limited company registered with Companies House under number SC131772. It was incorporated on 13 May 1991 (35 years ago) and is currently active. Its registered office is The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH. There are 11 active officers on record.

Company details

Company number
SC131772
Status
Active
Type
Private Limited Company
Incorporated
13 May 1991
Registered office
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
Next accounts due
30 Sep 2026
Confirmation statement due
12 Sep 2026

Directors & officers

BAGLEY, Douglas John
Director · appointed 11 Jun 2018 · Australian
BOYADJIAN, Igor Pierre
Director · appointed 1 Jul 2026 · French
CORHA, Roxana Alice
Director · appointed 20 Feb 2025 · Romanian
CRANMER, Craig
Director · appointed 17 Aug 2021 · British
GORDON, Peter Grant
Director · appointed 28 Aug 2003 · British
GREENWOOD, Rita Maria
Director · appointed 18 Jan 2022 · British
HENDERSON, Ewan John
Director · appointed 11 Dec 2018 · British
JENKINS, Graeme Mckinlay
Director · appointed 31 May 2024 · British
MCKENZIE, Grant William
Director · appointed 15 Dec 2025 · British
MCKINLAY, Kenneth Strachan
Director · appointed 17 Aug 2021 · British
NARASIMHAN, Badrinath Ekkadu
Director · appointed 1 Feb 2022 · British

Ownership & control (PSC)

William Grant & Sons Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Explore related companies

Registered at the same address
GREENHILLS 1 LIMITEDGREENHILLS 2 LIMITEDWILLIAM GRANT & SONS CANADA LIMITEDWILLIAM GRANT & SONS DISTILLERS LIMITEDWILLIAM GRANT & SONS DUFFTOWN LIMITEDWILLIAM GRANT & SONS GENERAL PARTNER LIMITEDWILLIAM GRANT & SONS GROUP LIMITEDWILLIAM GRANT & SONS INTERNATIONAL LIMITED
Other distilling, rectifying and blending of spirits companies →

Ask Verivello about WILLIAM GRANT & SONS LIMITED

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Food hygiene rating Full due diligence
Or ask anything — check WILLIAM GRANT & SONS LIMITED free →
Unlock more on WILLIAM GRANT & SONS LIMITED

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 11:30 UK.