Website & contact details
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Grants (Dufftown) Limited
- Incorporated
- 7 August 1956 (70 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Douglas James Stephen
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Morayshire Copperworks .RothesAberlourAB38 7AD
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Stephen, Douglas James
Director · Appointed 23 October 2018
British
Born December 1978 (47)
Forsyth, Heather
Secretary · Appointed 11 October 2011
Director · Appointed 1 September 2008
British
Born September 1979 (47)
Director
British
Born September 1951 (75)
Officer history (8 former)
23 October 2018
Appointed Stephen, Douglas James as Director
28 July 2017
Resigned Duff, Albert Stuart as Director
17 February 2012
11 October 2011
Appointed Forsyth, Heather as Secretary
17 December 2010
17 December 2010
1 January 2010
Appointed Duff, Albert Stuart as Director
1 September 2008
17 July 2008
16 November 2001
Resigned Allan, Charles Sim as Director
8 October 1999
Resigned Rigby, Michael as Director
1 April 1998
Appointed Allan, Charles Sim as Director
1 April 1998
Appointed Rigby, Michael as Director
17 March 1998
17 March 1998
31 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Sc062416
Former controllers (2)
6 April 2026
6 April 2026
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
David Paterson General Engineers Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited Owns 75–100% of shares
Grants (Dufftown) Limited This company Owns 75–100% of shares
GSF Group Limited Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited Owns 75–100% of shares
Northern Fabricators Limited Owns 75–100% of shares
Spey Properties Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 31 July 2026 | Full accounts | 31 October 2025 | ||
| 9 April 2026 | Notification of a person with significant control |
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