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: GMV Nominees Ltd (50302 companies)

Registered office

The Glenfiddich Distillery
Dufftown
Banffshire

Previous names

Pacific Shelf 694 Limited (until 20 Dec 1996)

Officers

Name	Role	Appointed	Resigned
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
SHORT, Alexander Brian Cooper	Director	30 Jun 2003	26 May 2008
TAIT, George Daniel	Director	9 Aug 2000	2 May 2008
TAIT, George Daniel	Secretary	25 Nov 1996	2 May 2008
HOWARD, Niall Mcleod	Director	6 Jan 2003	5 Aug 2003
DOLLMAN, Paul Bernard	Director	2 Jun 1998	31 Dec 2002
GORDON, Grant Glenn	Director	25 Nov 1996	8 Aug 2000
BRANNAN, Robert	Director	25 Nov 1996	15 May 1998
MD SECRETARIES LIMITED	Corporate-Nominee-Secretary	3 Jul 1996	25 Nov 1996
MD DIRECTORS LIMITED	Corporate-Nominee-Director	3 Jul 1996	25 Nov 1996

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
31 Dec 1997
27 Dec 1997

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 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 Investments Limited (SC134251)
William Grant & Sons Scottish Limited Partnership (SL009990)

Data