ActiveSC628526Private limited companyDufftown, Keith

WILLIAM GRANT & SONS DUFFTOWN LIMITED

Significant control: William Grant & Sons Holdings Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

WILLIAM GRANT & SONS DUFFTOWN LIMITED is an active private limited company (company number SC628526) incorporated on 24 April 2019, registered in Dufftown, Keith. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 107 companies in activities of head offices in Aberdeen with filed accounts; the median reports net assets of £2 and is 13 years old.

Ownership and control

1 active · 4 other

William Grant & Sons Holdings Limited
corporate entity, England · since 20 December 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
22 Nominees Limited
corporate entity, Scotland, United Kingdom · since 24 April 2019 · ceased 7 May 2019
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
GG
Grant Glenn Gordon
Individual · since 11 July 2019 · ceased 20 December 2024
- has significant influence or control
PG
Mr Peter Grant Gordon
Individual · since 11 July 2019 · ceased 20 December 2024
- has significant influence or control
RC
Mr Robert Chamberlain
Individual · since 14 March 2023 · ceased 20 December 2024
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 24 April 20197 yrs ago
First accounts due: 24 January 20212102 days overdue
Confirmation statement due: 8 May 2027in 193 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70100: Activities of head offices
Accounts type: Audit Exemption Subsidiary

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 24 April 2019
Accounts past their due dateDue 24 January 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

08 May 2027Confirmation statement duein 193 days
24 Jan 2021First accounts due2102 days overdue
24 Apr 2019Incorporated

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