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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 30 Aug 2024 | |
| JENKINS, Graeme Mckinlay | Director | 31 May 2024 | |
| GORDON, Peter Grant | Director | 7 May 2019 |
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 |
Accounts
Connections
Owned by
William Grant & Sons Dufftown Limited → William Grant & Sons Holdings Limited
Controls
- William Grant & Sons Group Limited (SC282845)
Directors’ other companies
- GORDON, Peter Grant - Director at William Grant & Sons Group Limited
- GORDON, Peter Grant - Director at William Grant & Sons Limited
- HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) 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 The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at Drambuie Liqueur Company Ltd (The)
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at George Morton Limited