OpenCompanies

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
GMV Nominees Ltd (50302 companies)

Registered office

The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH

Previous names

  • William Grant & Sons Holdings Limited (until 9 Jul 2019)

Officers

NameRoleAppointedResigned
HENDERSON, Ewan John Director 26 Oct 2022
GORDON, Grant Glenn Director 18 Apr 2012
HENDERSON, Ewan John Secretary 29 Jul 2010
GORDON, Peter Grant Director 26 May 2005
WILSON, Giles Robert Bryant Director 4 Sep 2020 10 May 2024
HUNT, Simon John Director 25 Feb 2016 30 Nov 2020
LAMONT, Michael Director 20 Nov 2019 4 Sep 2020
COWING, Helen Gaye Director 13 May 2019 20 Nov 2019
MURRAY, Susan Elizabeth Director 13 May 2019 30 Sep 2019
SHAHSAVARI, Behdad Director 24 Apr 2014 30 Sep 2019
POLET, Robert Bram Director 28 Sep 2011 30 Sep 2019
CHAMBERLAIN, Arthur Detmar Director 31 Dec 2014 13 Aug 2019
LAMONT, Michael Director 10 Apr 2013 6 Aug 2019
NAPIER, Iain John Grant Director 15 May 2009 26 Apr 2019
DAVID, Stella Julie Director 18 Sep 2009 29 Feb 2016
CHAMBERLAIN, Julius Fergus Director 22 Sep 2009 31 Dec 2014
FERRAN LARRAZ, Francisco Javier Director 26 May 2005 24 Apr 2014
GORDON, Charles Grant Director 10 Mar 2011 21 Dec 2013
STRAIN, Dermid Martin Director 27 Jul 2011 10 Apr 2013
JACKSON, Veronica Lesley, Ms. Director 4 Aug 2008 25 Feb 2011
BROZZETTI, Gianluca Director 26 May 2005 9 Dec 2010
BISHOP, Eva Maria Secretary 26 Feb 2009 10 Nov 2009
VAN BOMMEL, Roland Director 26 May 2005 18 Sep 2009
MCLEAN, Andrew Stuart Secretary 14 May 2008 25 Feb 2009
MACPHERSON, Ewen Cameron Stewart Director 14 Nov 2005 9 Nov 2008
TAIT, George Daniel Secretary 14 Apr 2005 2 May 2008
GORDON, Charles Grant Director 26 May 2005 26 Apr 2008
SHORT, Alexander Brian Cooper Director 2 Jul 2007 1 Apr 2008
HENDERSON, Ewan John Director 14 Apr 2005 26 May 2005
TAIT, George Daniel Director 14 Apr 2005 26 May 2005
DM COMPANY SERVICES LIMITED Corporate-Secretary 7 Apr 2005 14 Apr 2005
DM DIRECTOR Corporate-Director 7 Apr 2005 14 Apr 2005

Control

NameNature of controlNotifiedCeased
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
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

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

Connections

Owned by

William Grant & Sons Group Limited → William Grant & Sons Dufftown Limited → William Grant & Sons Holdings Limited

Directors’ other companies

Companies at the same address

Data