Light Spirit Company Limited(the)
- Company number
- 01905214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1985
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Catherine Louise | Director | 28 Oct 2026 | |
| HENDERSON, Ewan John | Director | 22 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Light Spirit Company Limited(the) → William Grant & Sons Management Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
- HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Commercial Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Netherlands B.v.
Companies at the same address
- Bellshill Lark (Number 21) Limited (04514075)
- Quality Spirits International Limited (01994340)
- William Grant & Sons (Ame) Limited (09666442)
- William Grant & Sons Brand Management Partnership LP (LP016246)
- William Grant & Sons Brands Limited (08871077)
- William Grant & Sons Distinction Limited (10325836)