# William Grant & Sons Limited

## Details

- **Company number:** [SC131772](https://find-and-update.company-information.service.gov.uk/company/SC131772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1991
- **Registered office:** THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (200 companies)



## 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 |  |




## Owned by

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



## Controls

- [William Grant & Sons Brands Limited](/company/08871077) (08871077)
- [William Grant & Sons Commercial Limited](/company/13178442) (13178442)
- [William Grant & Sons Distillers Limited](/company/SC134248) (SC134248)
- [William Grant & Sons Enterprises Limited](/company/SC196614) (SC196614)
- [William Grant & Sons General Partner Limited](/company/SC409500) (SC409500)
- [William Grant & Sons Investments Limited](/company/SC134251) (SC134251)
- [William Grant & Sons Management Limited](/company/SC166790) (SC166790)
- [William Grant & Sons Pension Trustees Ltd](/company/SC411738) (SC411738)



## Directors' other companies

- [BOYADJIAN, Igor Pierre](/person/5658647) - director at [William Grant & Sons Brands Limited](/company/08871077)



## Companies at the same address

- [Greenhills 1 Limited](/company/SC849001) (SC849001)
- [Greenhills 2 Limited](/company/SC849017) (SC849017)
- [William Grant & Sons Distillers Limited](/company/SC134248) (SC134248)
- [William Grant & Sons General Partner Limited](/company/SC409500) (SC409500)
- [William Grant & Sons Group Limited](/company/SC282845) (SC282845)