WILLIAM GRANT & SONS DUFFTOWN LIMITED
ActiveCompany no. SC628526 · Private limited company · Incorporated 24 Apr 2019
Company no. SC628526 · Private limited company · Incorporated 24 Apr 2019
Original documents filed with Companies House · 79 filings
8 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 16 pages
1 Sep 2026
Confirmation
Confirmation statement made on 28 Aug 2026 with updates
PDF · 7 pages
29 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 16 pages
29 Sep 2025
1 Oct 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 70 pages
10 Sep 2024
Confirmation
Confirmation statement made on 28 Aug 2024 with no updates
PDF · 3 pages
4 Sep 2024
Officers
Termination of appointment of Behdad Shahsavari as a director on 30 Aug 2024
PDF · 1 page
Showing 1–25 of 79 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
14 Sep 2025
Confirmation
Confirmation statement made on 28 Aug 2025 with no updates
PDF · 3 pages
10 Jan 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 10 pages
7 Jan 2025
Ownership
Cessation of Grant Glenn Gordon as a person with significant control on 20 Dec 2024
PDF · 1 page
7 Jan 2025
Ownership
Cessation of Robert Chamberlain as a person with significant control on 20 Dec 2024
PDF · 1 page
7 Jan 2025
Ownership
Notification of William Grant & Sons Holdings Limited as a person with significant control on 20 Dec 2024
PDF · 2 pages
7 Jan 2025
Ownership
Cessation of Peter Grant Gordon as a person with significant control on 20 Dec 2024
PDF · 1 page
4 Sep 2024
Officers
Termination of appointment of Susan Elizabeth Murray as a director on 30 Aug 2024
PDF · 1 page
4 Sep 2024
Officers
Termination of appointment of Alan Johnson as a director on 30 Aug 2024
PDF · 1 page
4 Sep 2024
Officers
Termination of appointment of Soren Hagh as a director on 30 Aug 2024
PDF · 1 page
4 Sep 2024
Officers
Termination of appointment of Lloyd Grant Gordon as a director on 30 Aug 2024
PDF · 1 page
4 Sep 2024
Officers
Termination of appointment of Grant Glenn Gordon as a director on 30 Aug 2024
PDF · 1 page
4 Sep 2024
Officers
Termination of appointment of Robert Hugo Chamberlain as a director on 30 Aug 2024
PDF · 1 page