# William Grant & Sons Investments (William Grant & Sons Investments Limited) Private limited company registered in Banffshire, classed under “Activities of other holding companies n.e.c.”. - Company number: SC134251 - Status: Active - Type: Private limited company - Incorporated: 1 October 1991 - Registered office: The Glenfiddich Distillery, Dufftown, BANFFSHIRE - Location: Banffshire - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/william-grant-sons-investments-sc134251 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-10-08: Audit exemption subsidiary accounts made up to 31 December 2025 - 2026-10-08: Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - 2026-10-08: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 10 more like it since 4 November 1999) - 2026-10-08: Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - 2025-09-29: Full accounts made up to 31 December 2024 - 2025-01-06: Full accounts made up to 31 December 2023 - 2024-09-11: Appointment of Mr Graeme Mckinlay Jenkins as a director on 3 September 2024 - 2024-09-10: Memorandum and Articles of Association - 2024-09-10: Resolutions - 2024-09-10: Statement of company's objects - 2024-05-31: Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024 - 2023-11-10: Full accounts made up to 31 December 2022 - 2022-10-10: Full accounts made up to 31 December 2021 - 2022-08-31: Termination of appointment of Kerry Lee Christie as a director on 31 August 2022 - 2022-08-12: Director's details changed for Mrs Catriona Ann Macritchie on 12 August 2022 - 2022-04-26: Appointment of Mrs Catriona Ann Macritchie as a director on 26 April 2022 - 2021-12-30: Full accounts made up to 31 December 2020 - 2021-01-06: Full accounts made up to 31 December 2019 - 2020-09-30: Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 - 2020-09-30: Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 - 2019-10-02: Full accounts made up to 31 December 2018 - 2018-10-04: Full accounts made up to 31 December 2017 - 2017-10-04: Full accounts made up to 31 December 2016 - 2016-10-12: Full accounts made up to 31 December 2015 - 2015-10-04: Full accounts made up to 31 December 2014 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/william-grant-sons-investments-sc134251