OpenCompanies

William Grant & Sons Limited

Company number
SC131772
Status
Active
Type
Ltd
Incorporated
13 May 1991
Nature of business
Distilling, rectifying and blending of spirits
Corporate group
William Grant & Sons Holdings Limited (200 companies)

Registered office

The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH

Previous names

  • William Grant & Sons Holdings Limited (until 24 Apr 1992)
  • Pacific Shelf 405 Limited (until 1 Nov 1991)

Officers

NameRoleAppointedResigned
MCKENZIE, Grant William Director 15 Dec 2025 15 Jul 2026
THOMPSON, Catherine Louise Director 26 Aug 2026
BOYADJIAN, Igor Pierre Director 1 Jul 2026
CORHA, Roxana Alice Director 20 Feb 2025
JENKINS, Graeme Mckinlay Director 31 May 2024
NARASIMHAN, Badrinath Ekkadu Director 1 Feb 2022
GREENWOOD, Rita Maria Director 18 Jan 2022
CRANMER, Craig Director 17 Aug 2021
MCKINLAY, Kenneth Strachan Director 17 Aug 2021
HENDERSON, Ewan John Director 11 Dec 2018
BAGLEY, Douglas John Director 11 Jun 2018
GORDON, Peter Grant Director 28 Aug 2003

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
30 Dec 2000
25 Dec 1999
26 Dec 1998
27 Dec 1997
28 Dec 1996
31 Dec 1995
31 Dec 1994
25 Dec 1993
26 Dec 1992
31 Oct 1991

Connections

Owned by

William Grant & Sons Limited → William Grant & Sons Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data