William Grant & Sons Investments Limited
- Company number
- SC134251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1991
- Nature of business
- Activities of head offices
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
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 |
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 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 William Grant & Sons Enterprises Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at Drambuie Liqueur Company Ltd (The)
- 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 Netherlands B.v.
Companies at the same address
- William Grant & Sons Management Limited (SC166790)
- William Grant & Sons Scottish Limited Partnership (SL009990)