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WILLIAM GRANT & SONS DUFFTOWN LIMITED

Company number SC628526

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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)
29 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
29 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 71 pages (71 pages)
29 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
14 Sep 2025 CS01 Confirmation statement made on 28 August 2025 with no updates
View PDF Confirmation statement made on 28 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jan 2025 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)
07 Jan 2025 PSC02 Notification of William Grant & Sons Holdings Limited as a person with significant control on 20 December 2024
View PDF Notification of William Grant & Sons Holdings Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 PSC07 Cessation of Peter Grant Gordon as a person with significant control on 20 December 2024
View PDF Cessation of Peter Grant Gordon as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025 PSC07 Cessation of Grant Glenn Gordon as a person with significant control on 20 December 2024
View PDF Cessation of Grant Glenn Gordon as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025 PSC07 Cessation of Robert Chamberlain as a person with significant control on 20 December 2024
View PDF Cessation of Robert Chamberlain as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
10 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 TM01 Termination of appointment of Susan Elizabeth Murray as a director on 30 August 2024
View PDF Termination of appointment of Susan Elizabeth Murray as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 TM01 Termination of appointment of Behdad Shahsavari as a director on 30 August 2024
View PDF Termination of appointment of Behdad Shahsavari as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 TM01 Termination of appointment of Alan Johnson as a director on 30 August 2024
View PDF Termination of appointment of Alan Johnson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 TM01 Termination of appointment of Soren Hagh as a director on 30 August 2024
View PDF Termination of appointment of Soren Hagh as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 TM01 Termination of appointment of Lloyd Grant Gordon as a director on 30 August 2024
View PDF Termination of appointment of Lloyd Grant Gordon as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 TM01 Termination of appointment of Grant Glenn Gordon as a director on 30 August 2024
View PDF Termination of appointment of Grant Glenn Gordon as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 TM01 Termination of appointment of Annalisa Elia Loustau as a director on 30 August 2024
View PDF Termination of appointment of Annalisa Elia Loustau as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 TM01 Termination of appointment of Robert Hugo Chamberlain as a director on 30 August 2024
View PDF Termination of appointment of Robert Hugo Chamberlain as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 AP01 Appointment of Mr Ewan John Henderson as a director on 30 August 2024
View PDF Appointment of Mr Ewan John Henderson as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 CERTNM Company name changed william grant & sons holdings LIMITED\certificate issued on 02/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-30
View PDF Company name changed william grant & sons holdings LIMITED\certificate issued on 02/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-30
- link opens in a new window - 3 pages (3 pages)
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)
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)