William Grant & Sons Dufftown Limited
- Company number
- SC628526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 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 | |
| HENDERSON, Ewan John | Secretary | 13 Aug 2019 | |
| GORDON, Peter Grant | Director | 7 May 2019 | |
| HAGH, Soren | Director | 1 Jan 2024 | 30 Aug 2024 |
| SHAHSAVARI, Behdad | Director | 1 Jan 2023 | 30 Aug 2024 |
| ELIA LOUSTAU, Annalisa | Director | 1 Sep 2022 | 30 Aug 2024 |
| JOHNSON, Alan | Director | 1 Aug 2021 | 30 Aug 2024 |
| GORDON, Lloyd Grant | Director | 24 Jun 2020 | 30 Aug 2024 |
| CHAMBERLAIN, Robert Hugo | Director | 29 Oct 2019 | 30 Aug 2024 |
| MURRAY, Susan Elizabeth | Director | 11 Jul 2019 | 30 Aug 2024 |
| GORDON, Grant Glenn | Director | 11 Jul 2019 | 30 Aug 2024 |
| WILSON, Giles Robert Bryant | Director | 4 Sep 2020 | 10 May 2024 |
| POLET, Robert Bram | Director | 11 Jul 2019 | 29 Apr 2022 |
| SHAHSAVARI, Behdad | Director | 11 Jul 2019 | 31 Dec 2020 |
| HUNT, Simon John | Director | 11 Jul 2019 | 30 Nov 2020 |
| LAMONT, Michael | Director | 2 Dec 2019 | 4 Sep 2020 |
| COWING, Helen Gaye | Director | 11 Jul 2019 | 10 Dec 2019 |
| CHAMBERLAIN, Arthur Detmar | Director | 11 Jul 2019 | 13 Aug 2019 |
| HENDERSON, Ewan John | Director | 7 May 2019 | 13 Aug 2019 |
| MACNEILL, Colin James | Director | 24 Apr 2019 | 7 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Robert Chamberlain | Significant Influence Or Control As Trust | 14 Mar 2023 | 20 Dec 2024 |
| Mr Peter Grant Gordon | Significant Influence Or Control | 11 Jul 2019 | 20 Dec 2024 |
| Grant Glenn Gordon | Significant Influence Or Control | 11 Jul 2019 | 20 Dec 2024 |
| 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 |
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 Limited
- GORDON, Peter Grant - Director at William Grant & Sons Group Limited
- GORDON, Peter Grant - Director at Pajs Services Ltd
- GORDON, Peter Grant - Director at William Grant & Sons Holdings 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 Bellshill Lark (Number 21) Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited