William Grant & Sons Investments Limited

Company number: SC134251
Status: Active
Type: Private Limited Company
Incorporated: 1 Oct 1991
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (50302 companies)

Registered office

The Glenfiddich Distillery
Dufftown
Banffshire

Previous names

William Grant & Sons Overseas Limited (until 29 Dec 2005)
Pacific Shelf 414 Limited (until 16 Oct 1991)

Officers

Name	Role	Appointed	Resigned
JENKINS, Graeme Mckinlay	Director	3 Sep 2024
HENDERSON, Ewan John	Director	22 May 2008
MACRITCHIE, Catriona Ann	Director	26 Apr 2022	31 May 2024
CHRISTIE, Kerry Lee	Director	30 Sep 2020	31 Aug 2022
BARGETON, Gregory Justin	Director	11 Jul 2014	30 Sep 2020
MCLEAN, Andrew Stuart	Director	22 May 2008	11 Jul 2014
ROCHFORD, Paul Henry	Director	1 Jan 2007	25 Sep 2009
GRAHAM, Heather Claire	Director	8 Oct 2001	7 Jan 2009
SHORT, Alexander Brian Cooper	Director	14 Sep 2006	26 May 2008
TAIT, George Daniel	Director	17 Jun 2005	2 May 2008
TAIT, George Daniel	Secretary	27 Sep 1996	2 May 2008
WICKMAN, Paul Nigel	Director	24 Jul 1999	31 Dec 2006
HUNT, Anthony Leonard	Director	7 Apr 1998	9 Feb 2006
THOMAS, Patrick Marie Charles	Director	15 Jun 2000	16 Apr 2003
CONWAY, Christopher Nicholas John	Director	24 Jul 1999	8 Oct 2001
LAMONT, Michael	Director	24 Jul 1999	4 Oct 2000
GORDON, Grant Edward	Director	30 Oct 1991	24 Jul 1999
ANDERSON, Derek Hamilton	Director	30 Oct 1991	24 Jul 1999
BEVERIDGE, James Graham	Director	30 Oct 1991	24 Jul 1999
DENHOLM, James Allan	Secretary	30 Oct 1991	27 Sep 1996
DENHOLM, James Allan	Director	30 Oct 1991	23 Dec 1992
GORDON, Alexander Grant	Director	30 Oct 1991	23 Dec 1992
MD SECRETARIES LIMITED	Corporate-Nominee-Director	30 Oct 1991	30 Oct 1991
MD SECRETARIES LIMITED	Corporate-Nominee-Secretary	1 Oct 1991	30 Oct 1991
MD DIRECTORS LIMITED	Corporate-Nominee-Director	1 Oct 1991	30 Oct 1991

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

Year ended
31 Dec 2025
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
30 Oct 1991

Connections

Owned by

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

Controls

Drambuie Limited (SC125495)
Spiritmen Limited (08874113)
William Grant & Sons (Ame) Limited (09666442)
William Grant & Sons Canada Limited (SC233024)
William Grant & Sons Distinction Limited (10325836)
William Grant & Sons UK Limited (02288241)

Directors’ other companies

HENDERSON, Ewan John - Director at William Grant & Sons International Limited
HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) Limited
HENDERSON, Ewan John - Director at George Morton Limited
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 Light Spirit Company Limited(the)
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 Netherlands B.v.

Companies at the same address

William Grant & Sons Management Limited (SC166790)
William Grant & Sons Scottish Limited Partnership (SL009990)

Data