---
title: "THE GLENFIDDICH DISTILLERY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b0cf84f-deb9-53f0-8802-978e72dfe384
json: https://whiteintel.dev/api/public/dossier/0b0cf84f-deb9-53f0-8802-978e72dfe384
identifier: oo:GB-COH-SC138002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE GLENFIDDICH DISTILLERY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC138002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b0cf84f-deb9-53f0-8802-978e72dfe384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b0cf84f-deb9-53f0-8802-978e72dfe384  

## Ownership & control

### Owners / controllers

- **WILLIAM GRANT & SONS MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2fc2f71-025c-5b09-8c4d-e41fd53b6723

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC138002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-04-28
- **Registered office:** Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
- **SIC:** 74990

### Officers

- HENDERSON, Ewan John — director · British · appointed 2008-05-22
- TAIT, George Daniel — secretary · British · appointed 1996-10-24 · resigned 2008-05-02
- BISHOP & ROBERTSON CHALMERS — corporate nominee secretary · appointed 1992-04-28 · resigned 1995-10-24
- BARGETON, Gregory Justin — director · British · appointed 2014-07-11 · resigned 2020-09-30
- CHRISTIE, Kerry Lee — director · British · appointed 2020-09-30 · resigned 2022-08-31
- DENHOLM, James Allan — director · British · appointed 1992-06-22 · resigned 1996-09-27
- DOLLMAN, Paul Bernard — director · British · appointed 2000-08-08 · resigned 2002-12-31
- GORDON, Grant Glenn — director · British · appointed 1996-09-27 · resigned 2000-08-08
- HOWARD, Niall Mcleod — director · United Kingdom · appointed 2003-01-06 · resigned 2003-08-05
- LANG, James Russell — nominee director · British · appointed 1992-04-28 · resigned 1992-06-22
- MACRITCHIE, Catriona Ann — director · British · appointed 2022-04-26 · resigned 2024-05-31
- MCLEAN, Andrew Stuart — director · British · appointed 2008-05-22 · resigned 2014-07-11
- MILLAR, James Allan — nominee director · British · appointed 1992-04-28 · resigned 1992-06-22
- SHORT, Alexander Brian Cooper — director · British · appointed 2003-06-30 · resigned 2008-05-26
- TAIT, George Daniel — director · British · appointed 1992-06-22 · resigned 2008-05-02

### Beneficial owners (Persons with Significant Control)

- [William Grant & Sons Management Limited](https://whiteintel.dev/entity/d2fc2f71-025c-5b09-8c4d-e41fd53b6723) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC138002
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC138002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GLENFIDDICH DISTILLERY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0b0cf84f-deb9-53f0-8802-978e72dfe384 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b0cf84f-deb9-53f0-8802-978e72dfe384._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._