William Grant & Sons Limited
- Company number
- SC131772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1991
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYADJIAN, Igor Pierre | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2024 |
| William Grant & Sons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 |
Accounts
Connections
Owned by
William Grant & Sons Limited → William Grant & Sons Holdings Limited
Controls
- William Grant & Sons Brands Limited (08871077)
- William Grant & Sons Commercial Limited (13178442)
- William Grant & Sons Distillers Limited (SC134248)
- William Grant & Sons Enterprises Limited (SC196614)
- William Grant & Sons General Partner Limited (SC409500)
- William Grant & Sons Investments Limited (SC134251)
- William Grant & Sons Management Limited (SC166790)
- William Grant & Sons Pension Trustees Ltd (SC411738)
Directors’ other companies
- BOYADJIAN, Igor Pierre - Director at William Grant & Sons Brands Limited
Companies at the same address
- Greenhills 1 Limited (SC849001)
- Greenhills 2 Limited (SC849017)
- William Grant & Sons Distillers Limited (SC134248)
- William Grant & Sons General Partner Limited (SC409500)
- William Grant & Sons Group Limited (SC282845)