William Grant & Sons Distillers Limited
- Company number
- SC134248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1991
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Pacific Shelf 411 Limited (until 16 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Catriona Margaret Eastment | Director | 4 Sep 2026 | |
| MCKINLAY, Kenneth Strachan | Director | 1 Jun 2019 | |
| HENDERSON, Ewan John | Director | 1 Jun 2019 | |
| CRANMER, Craig Hamilton | Director | 1 Jan 2019 | |
| LAING, William Douglas | Director | 1 Jan 2019 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons 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 Distillers Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- DOUGLAS, Catriona Margaret Eastment - Director at William Grant & Sons Commercial Limited
- HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
Companies at the same address
- Greenhills 1 Limited (SC849001)
- Greenhills 2 Limited (SC849017)
- William Grant & Sons General Partner Limited (SC409500)
- William Grant & Sons Group Limited (SC282845)
- William Grant & Sons Limited (SC131772)