William Grant & Sons Ventures Limited
- Company number
- 15931379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- William Grant & Sons Holdings Limited (201 companies)
Registered office
Previous names
- Dmws 1150 Limited (until 5 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 3 Sep 2024 | |
| GREENWOOD, Rita Maria | Director | 3 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
Connections
Owned by
William Grant & Sons Ventures Limited → William Grant & Sons Holdings Limited
Controls
- Greenhills 1 Limited (SC849001)
- Greenhills 2 Limited (SC849017)
Directors’ other companies
- GREENWOOD, Rita Maria - Director at William Grant & Sons UK Limited
- GREENWOOD, Rita Maria - Director at William Grant & Sons Limited
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Enterprises Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at Drambuie Liqueur Company Ltd (The)
- 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 Bellshill Lark (Number 21) Limited
Companies at the same address
- Pajs Services Ltd (12608717)
- The Famous Grouse Limited (15955074)
- William Grant & Sons Holdings Limited (15238251)