William Grant & Sons Commercial Limited
- Company number
- 13178442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2021
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Catriona Margaret Eastment | Director | 4 Sep 2026 | |
| MCKINLAY, Ken Strachan | Director | 30 May 2022 | |
| HENDERSON, Ewan John | Director | 3 Feb 2021 | |
| LAING, William Douglas | Director | 30 May 2022 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
William Grant & Sons Commercial Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Controls
Directors’ other companies
- DOUGLAS, Catriona Margaret Eastment - Director at William Grant & Sons Distillers Limited
- HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- 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 George Morton 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 International Limited