# William Grant & Sons Ventures Limited

## Details

- **Company number:** [15931379](https://find-and-update.company-information.service.gov.uk/company/15931379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2024
- **Registered office:** THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (201 companies)


## 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 | £100 | £100 |



## Owned by

William Grant & Sons Ventures Limited → [William Grant & Sons Holdings Limited](/company/15238251)



## Controls

- [Greenhills 1 Limited](/company/SC849001) (SC849001)
- [Greenhills 2 Limited](/company/SC849017) (SC849017)



## Directors' other companies

- [GREENWOOD, Rita Maria](/person/7602000) - director at [William Grant & Sons Limited](/company/SC131772)
- [GREENWOOD, Rita Maria](/person/7602000) - director at [William Grant & Sons UK Limited](/company/02288241)
- [GREENWOOD, Rita Maria](/person/7602000) - director at [Greenhills 1 Limited](/company/SC849001)
- [GREENWOOD, Rita Maria](/person/7602000) - director at [Greenhills 2 Limited](/company/SC849017)
- [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 [William Grant & Sons International Limited](/company/SC085737)
- [HENDERSON, Ewan John](/person/6341065) - director at [The Glenfiddich Distillery Company Limited](/company/SC138002)
- [HENDERSON, Ewan John](/person/6341065) - director at [George Morton Limited](/company/SC236266)
- [HENDERSON, Ewan John](/person/6341065) - director at [Drambuie Liqueur Company Ltd (The)](/company/SC014666)



## Companies at the same address

- [The Famous Grouse Limited](/company/15955074) (15955074)
- [William Grant & Sons Holdings Limited](/company/15238251) (15238251)