William Grant & Sons Management Limited
- Company number
- SC166790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1996
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Previous names
- Pacific Shelf 694 Limited (until 20 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 Management Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Controls
- Bellshill Lark (Number 21) Limited (04514075)
- George Morton Limited (SC236266)
- House Of Hazelwood Limited (00866911)
- Light Spirit Company Limited(the) (01905214)
- Standfast Dominica Limited (SC176866)
- The Balvenie Distillery Company Limited (SC138003)
- The Glenfiddich Distillery Company Limited (SC138002)
- The Hendrick's Gin Distillery Limited (SC236185)
- William Grant & Sons International Limited (SC085737)
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 Investments Limited (SC134251)
- William Grant & Sons Scottish Limited Partnership (SL009990)