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WILLIAM GRANT & SONS LIMITED

Company number SC131772

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2026 TM01 Termination of appointment of Andrew Geoghegan as a director on 1 July 2026
View PDF Termination of appointment of Andrew Geoghegan as a director on 1 July 2026 - link opens in a new window - 1 page (1 page)
15 Dec 2025 AP01 Appointment of Mr Grant William Mckenzie as a director on 15 December 2025
View PDF Appointment of Mr Grant William Mckenzie as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Soren Hagh as a director on 31 October 2025
View PDF Termination of appointment of Soren Hagh as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
03 Sep 2025 CS01 Confirmation statement made on 29 August 2025 with updates
View PDF Confirmation statement made on 29 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2025 CH01 Director's details changed for Ms Roxana Alice Corha on 15 May 2025
View PDF Director's details changed for Ms Roxana Alice Corha on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 AP01 Appointment of Ms Roxana Alice Corha as a director on 20 February 2025
View PDF Appointment of Ms Roxana Alice Corha as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 AP01 Appointment of Mr Andrew Geoghegan as a director on 8 January 2025
View PDF Appointment of Mr Andrew Geoghegan as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 PSC02 Notification of William Grant & Sons Holdings Limited as a person with significant control on 31 December 2024
View PDF Notification of William Grant & Sons Holdings Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 PSC07 Cessation of William Grant & Sons Group Limited as a person with significant control on 31 December 2024
View PDF Cessation of William Grant & Sons Group Limited as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
02 Dec 2024 TM01 Termination of appointment of Donna Rita Malone as a director on 1 December 2024
View PDF Termination of appointment of Donna Rita Malone as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 TM01 Termination of appointment of Isabelle Meyer-Barchechath as a director on 8 November 2024
View PDF Termination of appointment of Isabelle Meyer-Barchechath as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 May 2024 AP01 Appointment of Mrs Isabelle Meyer-Barchechath as a director on 31 May 2024
View PDF Appointment of Mrs Isabelle Meyer-Barchechath as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024 TM01 Termination of appointment of Vincent Georges Francois Gillet as a director on 31 May 2024
View PDF Termination of appointment of Vincent Georges Francois Gillet as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AP01 Appointment of Mr Graeme Mckinlay Jenkins as a director on 31 May 2024
View PDF Appointment of Mr Graeme Mckinlay Jenkins as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024 TM01 Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024
View PDF Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 TM01 Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024
View PDF Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024 AP01 Appointment of Mr Soren Hagh as a director on 1 January 2024
View PDF Appointment of Mr Soren Hagh as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
01 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 AP01 Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022
View PDF Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)