# Bellshill Lark (Number 21) Limited

## Details

- **Company number:** [04514075](https://find-and-update.company-information.service.gov.uk/company/04514075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2002
- **Registered office:** WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (200 companies)


## Previous names

- Dmwsl 380 Limited (until 14 Oct 2002)
- Wood And Company Limited (until 27 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | director | 11 Oct 2002 |  |



## 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 |  |




## Owned by

Bellshill Lark (Number 21) Limited → [William Grant & Sons Management Limited](/company/SC166790) → [William Grant & Sons Limited](/company/SC131772) → [William Grant & Sons Holdings Limited](/company/15238251)




## Directors' other companies

- [HENDERSON, Ewan John](/person/6341065) - director at [William Grant & Sons International Limited](/company/SC085737)
- [HENDERSON, Ewan John](/person/6341065) - director at [George Morton Limited](/company/SC236266)
- [HENDERSON, Ewan John](/person/6341065) - director at [William Grant & Sons Enterprises Limited](/company/SC196614)
- [HENDERSON, Ewan John](/person/6341065) - director at [Standfast Dominica Limited](/company/SC176866)
- [HENDERSON, Ewan John](/person/6341065) - director at [The Balvenie Distillery Company Limited](/company/SC138003)
- [HENDERSON, Ewan John](/person/6341065) - director at [Drambuie Liqueur Company Ltd (The)](/company/SC014666)
- [HENDERSON, Ewan John](/person/6341065) - director at [The Glenfiddich Distillery Company Limited](/company/SC138002)
- [HENDERSON, Ewan John](/person/6341065) - director at [Light Spirit Company Limited(the)](/company/01905214)
- [HENDERSON, Ewan John](/person/6341065) - director at [William Grant & Sons Group Limited](/company/SC282845)
- [HENDERSON, Ewan John](/person/6341065) - director at [William Grant & Sons Netherlands B.v.](/company/SF000945)



## Companies at the same address

- [Light Spirit Company Limited(the)](/company/01905214) (01905214)
- [Quality Spirits International Limited](/company/01994340) (01994340)
- [William Grant & Sons (Ame) Limited](/company/09666442) (09666442)
- [William Grant & Sons Brand Management Partnership LP](/company/LP016246) (LP016246)
- [William Grant & Sons Brands Limited](/company/08871077) (08871077)
- [William Grant & Sons Distinction Limited](/company/10325836) (10325836)