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Activities of other holding companies n.e.c. · Banffshire

William Grant & Sons Investments

William Grant & Sons Investments Limited

ActiveCompany only35 years on the register

Private limited company registered in Banffshire, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 10 more like it since 4 November 1999)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Appointment of Mr Graeme Mckinlay Jenkins as a director on 3 September 2024
  8. Filing
    Memorandum and Articles of Association
  9. Filing
    Resolutions
  10. Filing
    Statement of company's objects
  11. Directors
    Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Directors
      Termination of appointment of Kerry Lee Christie as a director on 31 August 2022
    3. Directors
      Director's details changed for Mrs Catriona Ann Macritchie on 12 August 2022
    4. Directors
      Appointment of Mrs Catriona Ann Macritchie as a director on 26 April 2022
    5. Accounts
      Full accounts made up to 31 December 2020
    6. Accounts
      Full accounts made up to 31 December 2019
    7. Directors
      Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020
    8. Directors
      Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020
    9. Accounts
      Full accounts made up to 31 December 2018
    10. Accounts
      Full accounts made up to 31 December 2017
    11. Accounts
      Full accounts made up to 31 December 2016
    12. Accounts
      Full accounts made up to 31 December 2015
    13. Accounts
      Full accounts made up to 31 December 2014
    14. Directors
      Director's details changed for Mr Ewan John Henderson on 4 August 2015
    15. Accounts
      Full accounts made up to 31 December 2013
    16. Directors
      Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014
    17. Directors
      Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014
    18. Directors
      Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014
    19. Accounts
      Full accounts made up to 31 December 2012
    20. Accounts
      Full accounts made up to 31 December 2011
    21. Accounts
      Full accounts made up to 31 December 2010
    22. Accounts
      Full accounts made up to 31 December 2009
    23. Address
      Register inspection address has been changed
    24. Accounts
      Full accounts made up to 31 December 2008
    25. Directors
      Termination of appointment of Paul Rochford as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does William Grant & Sons Investments do?

Private limited company registered in Banffshire, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does William Grant & Sons Investments make?

Answered in the full report

›Is William Grant & Sons Investments profitable?

William Grant & Sons Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns William Grant & Sons Investments?

Its directors are Ewan John Henderson, Graeme Mckinlay Jenkins. Its owners are shown to subscribers.

›Where is William Grant & Sons Investments based?

Its registered office is The Glenfiddich Distillery, Dufftown, BANFFSHIRE, in Banffshire.

›When was William Grant & Sons Investments founded?

William Grant & Sons Investments Limited was incorporated on 1 October 1991.

›Is William Grant & Sons Investments still trading?

The register lists William Grant & Sons Investments Limited as active.