Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 7
- Sources
- 1
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-10-01
- Legal form
- ltd
- Activity
- 11010
- Registered office
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
WILLIAM GRANT & SONS DISTILLERS LIMITED is a ltd registered in GB, incorporated 1991-10-01 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WILLIAM GRANT & SONS DISTILLERS LIMITED
- WILLIAM GRANT & SONS DISTILLERS LIMITED
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC134248
- Status
- active
- Type
- ltd
- Incorporated
- 1991-10-01
- Registered office
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
- SIC
- 11010
- CRANMER, Craig Hamiltondirector · British · appt 2019-01-01
- HENDERSON, Ewan Johndirector · British · appt 2019-06-01
- LAING, William Douglasdirector · British · appt 2019-01-01
- MCKINLAY, Kenneth Strachandirector · British · appt 2019-06-01
- DENHOLM, James Allan(resigned)secretary · British · appt 1991-10-30
- EVA MARIA, Bishop(resigned)secretary · British · appt 2009-08-03
- TAIT, George Daniel(resigned)secretary · British · appt 1996-09-27
- MD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1991-10-01
- BAGLEY, Douglas John(resigned)director · Australian · appt 2018-06-11
- BEVERIDGE, James Graham(resigned)director · British · appt 1991-10-30
- BISSETT, Ian Collins(resigned)director · British · appt 2019-01-01
- BISSETT, Ian Collins(resigned)director · British · appt 2003-10-06
- ■William Grant & Sons Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-15
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WILLIAM GRANT & SONS MANAGEMENT LIMITEDbeneficial owner
- WILLIAM GRANT & SONS HOLDINGS LIMITEDbeneficial owner
- WILLIAM GRANT & SONS INVESTMENTS LIMITEDbeneficial owner
- WILLIAM GRANT & SONS COMMERCIAL LIMITEDbeneficial owner
- WILLIAM GRANT & SONS GENERAL PARTNER LIMITEDbeneficial owner
- WILLIAM GRANT & SONS PENSION TRUSTEES LTDbeneficial owner
- WILLIAM GRANT & SONS HOLDINGS LIMITEDbeneficial owner
- WILLIAM GRANT & SONS BRANDS LIMITEDbeneficial owner
- WILLIAM GRANT & SONS GROUP LIMITEDbeneficial owner
- WILLIAM GRANT & SONS ENTERPRISES LIMITEDbeneficial owner
- WILLIAM GRANT & SONS COMMERCIAL LIMITEDbeneficial owner
- WILLIAM GRANT & SONS COMMERCIAL LIMITEDbeneficial owner
- WILLIAM GRANT & SONS PENSION TRUSTEES LTDbeneficial owner
- WILLIAM GRANT & SONS GENERAL PARTNER LIMITEDbeneficial owner