William Grant & Sons Holdings Limited
- Company number
- 15238251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- William Grant & Sons Holdings Limited (201 companies)
Registered office
Previous names
- Caspian Holdings Limited (until 2 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Graham Denis, Mr. | Director | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grant Glenn Gordon | Significant Influence Or Control | 30 Aug 2024 | |
| Robert Hugo Chamberlain | Significant Influence Or Control As Trust | 30 Aug 2024 | |
| Mr Peter Grant Gordon | Significant Influence Or Control | 26 Oct 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Controls
- Grissan Renewable Energy Limited (15011080)
- William Grant & Sons Dufftown Limited (SC628526)
- William Grant & Sons Limited (SC131772)
- William Grant & Sons Ventures Limited (15931379)
Directors’ other companies
- ALLAN, Graham Denis, Mr. - Director at Intercontinental Hotels Group PLC
- ALLAN, Graham Denis, Mr. - Director at Nando's Group Holdings Limited
- ALLAN, Graham Denis, Mr. - Director at GDA Propco 2 Limited
- ALLAN, Graham Denis, Mr. - Director at Intertek Group PLC
- ALLAN, Graham Denis, Mr. - Director at Associated British Foods PLC
- ALLAN, Graham Denis, Mr. - Director at GDA Opco Limited
- ALLAN, Graham Denis, Mr. - Director at Port Phillip Services Limited
- ALLAN, Graham Denis, Mr. - Director at GDA Propco 1 Limited
Companies at the same address
- The Famous Grouse Limited (15955074)
- William Grant & Sons Ventures Limited (15931379)