WILLIAM GRANT & SONS ENTERPRISES LIMITED

Company Number

SC196614

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

5 UBOs listed, please log in to see this data

Registered Address

Glenfiddich Distillery
Dufftown
Keith
AB55 4DH
Banffshire
United Kingdom

Industry Codes

74990: (UK SIC Classification 2007)
64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2025-12-31

Annual Return Last Made Up Date

2015-09-01

Previous Names

WILLIAM GRANT & SONS INVESTMENTS LIMITED
DMWS 358 LIMITED

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

14 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	WILLIAM GRANT & SONS LIMITED (United Kingdom) controls WILLIAM GRANT & SONS ENTERPRISES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-05-18	WILLIAM GRANT & SONS ENTERPRISES LIMITED (United Kingdom) controls PAJS SERVICES LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	WILLIAM GRANT & SONS ENTERPRISES LIMITED (United Kingdom) controls THE 1887 COMPANY LIMITED (United Kingdom)	Voting Rights	details
2016-04-06	WILLIAM GRANT & SONS ENTERPRISES LIMITED (United Kingdom) controls QUALITY SPIRITS INTERNATIONAL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

118 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details
74990		UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information