William Grant & Sons International Limited
- Company number
- SC085737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 1983
- Nature of business
- Non-trading company
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Previous names
- William Grant & Sons (Glasgow) Limited (until 17 Nov 1993)
- William Grant & Sons Limited (until 24 Apr 1992)
- William Grant & Sons (Glasgow) Ltd (until 14 Feb 1992)
- Mclean Brothers (Smoked Scottish Salmon) Company Limited (until 13 Oct 1988)
- Gifnort Limited (until 6 Mar 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 22 May 2008 |
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 |
Accounts
Connections
Owned by
William Grant & Sons International Limited → William Grant & Sons Management Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) 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 The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at Drambuie Liqueur Company Ltd (The)
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Netherlands B.v.
Companies at the same address
- William Grant & Sons Canada Limited (SC233024)