WILLIAM GRANT & SONS LIMITED
ActiveCompany no. SC131772 · Private limited company · Incorporated 13 May 1991
Company no. SC131772 · Private limited company · Incorporated 13 May 1991
Original documents filed with Companies House · 255 filings
10 Sep 2026
Confirmation
Confirmation statement made on 29 Aug 2026 with no updates
PDF · 3 pages
26 Aug 2026
Officers
Appointment of Mrs Catherine Louise Thompson as a director on 26 Aug 2026
PDF · 2 pages
24 Aug 2026
Officers
Termination of appointment of Grant William Mckenzie as a director on 15 Jul 2026
PDF · 1 page
10 Jul 2026
Officers
Appointment of Igor Pierre Boyadjian as a director on 1 Jul 2026
PDF · 2 pages
1 Jul 2026
Officers
Termination of appointment of Andrew Geoghegan as a director on 1 Jul 2026
PDF · 1 page
15 Dec 2025
Officers
Appointment of Mr Grant William Mckenzie as a director on 15 Dec 2025
PDF · 2 pages
3 Nov 2025
Officers
Termination of appointment of Soren Hagh as a director on 31 Oct 2025
PDF · 1 page
2 Dec 2024
Officers
Termination of appointment of Donna Rita Malone as a director on 1 Dec 2024
PDF · 1 page
11 Nov 2024
Officers
Termination of appointment of Isabelle Meyer-Barchechath as a director on 8 Nov 2024
PDF · 1 page
Showing 1–25 of 255 filings. Documents open on Companies House in a new tab.
3 Sep 2025
Confirmation
Confirmation statement made on 29 Aug 2025 with updates
PDF · 4 pages
15 May 2025
Officers
Director's details changed for Ms Roxana Alice Corha on 15 May 2025
PDF · 2 pages
20 Feb 2025
Officers
Appointment of Ms Roxana Alice Corha as a director on 20 Feb 2025
PDF · 2 pages
21 Jan 2025
Officers
Appointment of Mr Andrew Geoghegan as a director on 8 Jan 2025
PDF · 2 pages
7 Jan 2025
Ownership
Cessation of William Grant & Sons Group Limited as a person with significant control on 31 Dec 2024
PDF · 1 page
7 Jan 2025
Ownership
Notification of William Grant & Sons Holdings Limited as a person with significant control on 31 Dec 2024
PDF · 2 pages
10 Sep 2024
Confirmation
Confirmation statement made on 29 Aug 2024 with no updates
PDF · 3 pages
10 Sep 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 10 pages
31 May 2024
Officers
Appointment of Mrs Isabelle Meyer-Barchechath as a director on 31 May 2024
PDF · 2 pages
31 May 2024
Officers
Termination of appointment of Vincent Georges Francois Gillet as a director on 31 May 2024
PDF · 1 page
31 May 2024
Officers
Appointment of Mr Graeme Mckinlay Jenkins as a director on 31 May 2024
PDF · 2 pages