WILLIAM GRANT & SONS GROUP LIMITED
ActiveCompany no. SC282845 · Private limited company · Incorporated 7 Apr 2005
Company no. SC282845 · Private limited company · Incorporated 7 Apr 2005
Original documents filed with Companies House · 145 filings
8 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 15 pages
31 Aug 2026
Confirmation
Confirmation statement made on 29 Aug 2026 with updates
PDF · 3 pages
30 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 16 pages
30 Sep 2025
11 Sep 2024
Ownership
Change of details for William Grant & Sons Holdings Limited as a person with significant control on 2 Sep 2024
PDF · 2 pages
11 Sep 2024
Confirmation
Confirmation statement made on 29 Aug 2024 with no updates
PDF · 3 pages
10 May 2024
Officers
Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024
PDF · 1 page
4 Sep 2023
Confirmation
Confirmation statement made on 29 Aug 2023 with no updates
PDF · 3 pages
28 Oct 2022
Officers
Appointment of Mr Ewan John Henderson as a director on 26 Oct 2022
PDF · 2 pages
2 Sep 2022
Confirmation
Confirmation statement made on 1 Sep 2022 with no updates
PDF · 3 pages
13 Sep 2021
Confirmation
Confirmation statement made on 1 Sep 2021 with no updates
PDF · 3 pages
7 Jan 2021
Officers
Termination of appointment of Simon John Hunt as a director on 30 Nov 2020
PDF · 1 page
10 Sep 2020
Confirmation
Confirmation statement made on 1 Sep 2020 with updates
PDF · 9 pages
7 Sep 2020
Officers
Appointment of Mr Giles Robert Bryant Wilson as a director on 4 Sep 2020
PDF · 2 pages
Showing 1–25 of 145 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
4 Sep 2025
Confirmation
Confirmation statement made on 29 Aug 2025 with updates
PDF · 4 pages
6 Jan 2021
Accounts
Full accounts made up to 31 Dec 2019
Filed on paper · 27 pages