# William Grant & Sons Dufftown Limited

## Details

- **Company number:** [SC628526](https://find-and-update.company-information.service.gov.uk/company/SC628526)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2019
- **Registered office:** THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH
- **Nature of business:** Activities of head offices
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (200 companies)


## 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 |  |




## Owned by

William Grant & Sons Dufftown Limited → [William Grant & Sons Holdings Limited](/company/15238251)



## Controls

- [William Grant & Sons Group Limited](/company/SC282845) (SC282845)