William Grant & Sons Dufftown Limited
- Company number
- SC628526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Nature of business
- Activities of head offices
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Previous names
- William Grant & Sons Group Limited (until 9 Jul 2019)
- William Grant & Sons Holdings Limited (until 2 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2019 | 7 May 2019 |
| Mr Robert Chamberlain | Significant Influence Or Control As Trust | 14 Mar 2023 | 20 Dec 2024 |
| Grant Glenn Gordon | Significant Influence Or Control | 11 Jul 2019 | 20 Dec 2024 |
| Mr Peter Grant Gordon | Significant Influence Or Control | 11 Jul 2019 | 20 Dec 2024 |
| William Grant & Sons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 |
Connections
Owned by
William Grant & Sons Dufftown Limited → William Grant & Sons Holdings Limited
Controls
- William Grant & Sons Group Limited (SC282845)