William Grant & Sons Pension Trustees Ltd
- Company number
- SC411738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2011
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- William Grant & Sons Holdings Limited (201 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON, David | Director | 13 Sep 2024 | |
| URQUHART, Morag Myles | Director | 1 Jan 2018 | |
| HAMILTON, Laura Elizabeth | Director | 24 Aug 2017 | |
| HANCOCK, Paul Geoffrey | Director | 28 Oct 2014 | |
| HENDERSON, Ewan John | Director | 22 Nov 2011 |
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 Pension Trustees Ltd → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Controls
Directors’ other companies
- HANCOCK, Paul Geoffrey - Director at Eurodomain Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Netherlands B.v.
- HENDERSON, Ewan John - Director at Standfast Dominica 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 William Grant & Sons International 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 William Grant & Sons Canada Limited