WILLIAM GRANT & SONS DUFFTOWN LIMITED
SC628526 · Active · Ltd · 7 yrs · Dufftown, Keith
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 11 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WILLIAM GRANT & SONS DUFFTOWN LIMITED
SC628526Active· Ltd· Scotland· 2019-04-24Incorporated 2019-04-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HENDERSON, Ewan John· DirectorAppointed 2024-08-30
- CHAMBERLAIN, Robert Hugo· DirectorResigned 2024-08-30
- ELIA LOUSTAU, Annalisa· DirectorResigned 2024-08-30
- GORDON, Grant Glenn· DirectorResigned 2024-08-30
HENDERSON, Ewan John
Secretary
- Appointed
- 2019-08-13
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GORDON, Peter Grant
Director
- Appointed
- 2019-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1959
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HENDERSON, Ewan John
Director
- Appointed
- 2024-08-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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JENKINS, Graeme Mckinlay
Director
- Appointed
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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CHAMBERLAIN, Arthur Detmar
Director
- Appointed
- 2019-07-11
- Resigned
- 2019-08-13
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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CHAMBERLAIN, Robert Hugo
Director
- Appointed
- 2019-10-29
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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COWING, Helen Gaye
Director
- Appointed
- 2019-07-11
- Resigned
- 2019-12-10
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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ELIA LOUSTAU, Annalisa
Director
- Appointed
- 2022-09-01
- Resigned
- 2024-08-30
- Nationality
- Italian
- Residence
- France
- Born
- 03/1966
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GORDON, Grant Glenn
Director
- Appointed
- 2019-07-11
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- Jersey
- Born
- 10/1957
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GORDON, Lloyd Grant
Director
- Appointed
- 2020-06-24
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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HAGH, Soren
Director
- Appointed
- 2024-01-01
- Resigned
- 2024-08-30
- Nationality
- Danish
- Residence
- England
- Born
- 07/1974
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HENDERSON, Ewan John
Director
- Appointed
- 2019-05-07
- Resigned
- 2019-08-13
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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HUNT, Simon John
Director
- Appointed
- 2019-07-11
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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JOHNSON, Alan
Director
- Appointed
- 2021-08-01
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- Portugal
- Born
- 09/1955
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LAMONT, Michael
Director
- Appointed
- 2019-12-02
- Resigned
- 2020-09-04
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1960
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MACNEILL, Colin James
Director
- Appointed
- 2019-04-24
- Resigned
- 2019-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1968
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MURRAY, Susan Elizabeth
Director
- Appointed
- 2019-07-11
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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POLET, Robert Bram
Director
- Appointed
- 2019-07-11
- Resigned
- 2022-04-29
- Nationality
- Dutch
- Residence
- Switzerland
- Born
- 07/1955
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SHAHSAVARI, Behdad
Director
- Appointed
- 2023-01-01
- Resigned
- 2024-08-30
- Nationality
- Iranian
- Residence
- Netherlands
- Born
- 05/1974
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SHAHSAVARI, Behdad
Director
- Appointed
- 2019-07-11
- Resigned
- 2020-12-31
- Nationality
- Iranian
- Residence
- United States
- Born
- 05/1974
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2020-09-04
- Resigned
- 2024-05-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1973
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