William Grant & Sons Enterprises Limited

Company Name	William Grant & Sons Enterprises Limited
Directors	Ewan John Henderson and Catriona Ann Macritchie
Company Status	Active
Company Number	SC196614
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Previous Name	William Grant & Sons Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(8 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Director Name	Mrs Catriona Ann Macritchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS Scotland

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Grant Glenn Gordon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2000)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Low Blochairn,Tower Road Baldernock Glasgow G62 6HE Scotland

Director Name	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Glade Fetcham Leatherhead Surrey KT22 9TQ

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Niall McLeod Howard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 05 August 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	62 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Royal Gardens Bothwell South Lanarkshire G71 8SY Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(8 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	glenfiddich.com
Email address	[email protected]
Telephone	01340 820373
Telephone region	Craigellachie

Location

Registered Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	William Grant & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,402,000
Current Liabilities	£18,532,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 4 weeks ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (67 pages)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (22 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 August 2022	Termination of appointment of Kerry Lee Christie as a director on 31 August 2022 (1 page)
12 August 2022	Director's details changed for Mrs Catriona Ann Macritchie on 12 August 2022 (2 pages)
26 April 2022	Appointment of Mrs Catriona Ann Macritchie as a director on 26 April 2022 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (22 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
30 September 2020	Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (20 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (15 pages)
5 October 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10,000 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10,000 (4 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 10,000 (4 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 10,000 (4 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 10,000 (4 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (5 pages)
9 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 October 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 October 2011	Register inspection address has been changed from Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3AN (2 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Register inspection address has been changed from Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3AN (2 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
11 November 2008	Director appointed ewan john henderson (1 page)
11 November 2008	Return made up to 01/10/08; no change of members (10 pages)
11 November 2008	Director appointed ewan john henderson (1 page)
11 November 2008	Return made up to 01/10/08; no change of members (10 pages)
5 November 2008	Full accounts made up to 31 December 2007 (11 pages)
5 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Appointment terminated director alexander short (1 page)
2 June 2008	Appointment terminated director alexander short (1 page)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
29 December 2005	Company name changed william grant & sons investments LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed william grant & sons investments LIMITED\certificate issued on 29/12/05 (2 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 27 December 2003 (9 pages)
1 November 2004	Full accounts made up to 27 December 2003 (9 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2003	Full accounts made up to 28 December 2002 (10 pages)
18 October 2003	Return made up to 01/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 28 December 2002 (10 pages)
18 October 2003	Return made up to 01/10/03; full list of members (7 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 29 December 2001 (9 pages)
31 October 2002	Full accounts made up to 29 December 2001 (9 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 30 December 2000 (8 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Location of register of members (1 page)
29 October 2001	Full accounts made up to 30 December 2000 (8 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Location of register of members (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 25 December 1999 (7 pages)
30 October 2000	Full accounts made up to 25 December 1999 (7 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 26/05/00; full list of members (7 pages)
6 June 2000	Return made up to 26/05/00; full list of members (7 pages)
29 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
29 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
13 July 1999	Company name changed dmws 358 LIMITED\certificate issued on 14/07/99 (3 pages)
13 July 1999	Company name changed dmws 358 LIMITED\certificate issued on 14/07/99 (3 pages)
9 July 1999	Nc inc already adjusted 06/07/99 (1 page)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 July 1999	Ad 06/07/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 July 1999	Nc inc already adjusted 06/07/99 (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
9 July 1999	Ad 06/07/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 July 1999	Memorandum and Articles of Association (17 pages)
9 July 1999	Memorandum and Articles of Association (17 pages)
26 May 1999	Incorporation (41 pages)
26 May 1999	Incorporation (41 pages)

William Grant & Sons Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland