Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 1
- Sources
- 1
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-05-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
WILLIAM GRANT & SONS ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1999-05-26 (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 ENTERPRISES LIMITED
- WILLIAM GRANT & SONS ENTERPRISES 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.
1 other company 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.
- SC196614
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-26
- Registered office
- Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
- SIC
- 74990
- HENDERSON, Ewan Johndirector · British · appt 2008-05-22
- TAIT, George Daniel(resigned)secretary · British · appt 1999-07-06
- DM COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1999-05-26
- BARGETON, Gregory Justin(resigned)director · British · appt 2014-07-11
- BRUCE, Roderick Lawrence(resigned)nominee director · British · appt 1999-05-26
- CHRISTIE, Kerry Lee(resigned)director · British · appt 2020-09-30
- DOLLMAN, Paul Bernard(resigned)director · British · appt 1999-07-06
- GORDON, Grant Glenn(resigned)director · British · appt 1999-07-06
- HOWARD, Niall Mcleod(resigned)director · United Kingdom · appt 2003-01-06
- HUNT, Anthony Leonard(resigned)director · British · appt 1999-07-06
- MACRITCHIE, Catriona Ann(resigned)director · British · appt 2022-04-26
- MCLEAN, Andrew Stuart(resigned)director · British · appt 2008-05-22
- ■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
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-11
Directorship network
15 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.
- HIGHLAND DISTILLERS GROUP LIMITEDbeneficial owner
- HIGHLAND DISTRIBUTION HOLDINGS LIMITEDbeneficial owner
- The Edrington Group Limitedbeneficial owner
- EDRINGTON DISTILLERS LIMITEDbeneficial owner
- HIGHLAND DISTILLERS LIMITEDbeneficial owner
- 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 DISTILLERS 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