William Grant & Sons Group Limited
- Company number
- SC282845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Previous names
- William Grant & Sons Holdings Limited (until 9 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 26 Oct 2022 | |
| GORDON, Grant Glenn | Director | 18 Apr 2012 | |
| GORDON, Peter Grant | Director | 26 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glenn Grant Gordon | Significant Influence Or Control | 6 Apr 2016 | 11 Jul 2019 |
| Mr Peter Grant Gordon | Significant Influence Or Control | 6 Apr 2016 | 11 Jul 2019 |
| Mr Arthur Detmar Chamberlain | Significant Influence Or Control | 6 Apr 2016 | 11 Jul 2019 |
| William Grant & Sons Dufftown Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2019 |
Accounts
Connections
Owned by
William Grant & Sons Group Limited → William Grant & Sons Dufftown Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- GORDON, Peter Grant - Director at William Grant & Sons Dufftown Limited
- HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) Limited
- HENDERSON, Ewan John - Director at Drambuie Liqueur Company Ltd (The)
- 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 George Morton 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 International Limited
Companies at the same address
- Greenhills 1 Limited (SC849001)
- Greenhills 2 Limited (SC849017)
- William Grant & Sons Distillers Limited (SC134248)
- William Grant & Sons General Partner Limited (SC409500)
- William Grant & Sons Limited (SC131772)