The Hendrick's Gin Distillery Limited
- Company number
- SC236185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2002
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Previous names
- Dmws 573 Limited (until 14 Oct 2002)
- William Grant & Sons (2007) Limited (until 1 Dec 2009)
- William Walker & Company Limited (until 8 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 11 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Management 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
The Hendrick's Gin Distillery Limited → William Grant & Sons Management Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
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
- Grissan Production Limited (SC858634)