Who owns WILLIAM GRANT & SONS DUFFTOWN LIMITED?

In the current sources, WILLIAM GRANT & SONS DUFFTOWN LIMITED is connected to Grant Glenn Gordon, Mr Peter Grant Gordon, WILLIAM GRANT & SONS HOLDINGS LIMITED, Mr Robert Chamberlain, Mr Robert Chamberlain and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILLIAM GRANT & SONS DUFFTOWN LIMITED's risk level?

WhiteIntel flags WILLIAM GRANT & SONS DUFFTOWN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLIAM GRANT & SONS DUFFTOWN LIMITED appear across sources?

WILLIAM GRANT & SONS DUFFTOWN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WILLIAM GRANT & SONS DUFFTOWN LIMITED

Name: WILLIAM GRANT & SONS DUFFTOWN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIAM GRANT & SONS DUFFTOWN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Subsidiaries: 8
Officers: 20
Beneficial owners: 5
Same address: 1
UBO hops: 21

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-04-24
Legal form: ltd
Activity: 70100
Registered office: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Low

Risk

WILLIAM GRANT & SONS DUFFTOWN LIMITED is a ltd registered in GB, incorporated 2019-04-24 (active).

/03

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.

Owners / controllers

WILLIAM GRANT & SONS DUFFTOWN LIMITED
- Grant Glenn Gordon· beneficial owner· via OpenOwnership
- Mr Peter Grant Gordon· beneficial owner· via OpenOwnership
- WILLIAM GRANT & SONS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Robert Chamberlain· beneficial owner· via OpenOwnership
- 22 NOMINEES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WILLIAM GRANT & SONS DUFFTOWN LIMITED
- WILLIAM GRANT & SONS GROUP LIMITED· beneficial owner87.5%· via CH PSC
- DONANSIDE LIMITED· beneficial owner87.5%· via CH PSC
- PIERSIDE LIMITED· beneficial owner87.5%· via CH PSC
- MORAYSIDE LIMITED· beneficial owner87.5%· via CH PSC
- BUCKSIDE LIMITED· beneficial owner87.5%· via CH PSC
- NETHERSIDE LIMITED· beneficial owner87.5%· via CH PSC
- BLAIRSIDE LIMITED· beneficial owner87.5%· via CH PSC
- GRISSAN RENEWABLE ENERGY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
11 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
24 Apr 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SC628526
Status: active
Type: ltd
Incorporated: 2019-04-24
Registered office: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
SIC: 70100

Officers · 4 active

HENDERSON, Ewan John
secretary · appt 2019-08-13
GORDON, Peter Grant
director · British · appt 2019-05-07
HENDERSON, Ewan John
director · British · appt 2024-08-30
JENKINS, Graeme Mckinlay
director · British · appt 2024-05-31
CHAMBERLAIN, Arthur Detmar(resigned)
director · British · appt 2019-07-11
CHAMBERLAIN, Robert Hugo(resigned)
director · British · appt 2019-10-29
COWING, Helen Gaye(resigned)
director · British · appt 2019-07-11
ELIA LOUSTAU, Annalisa(resigned)
director · Italian · appt 2022-09-01
GORDON, Grant Glenn(resigned)
director · British · appt 2019-07-11
GORDON, Lloyd Grant(resigned)
director · British · appt 2020-06-24
HAGH, Soren(resigned)
director · Danish · appt 2024-01-01
HENDERSON, Ewan John(resigned)
director · British · appt 2019-05-07

Beneficial owners · PSC · 1 current

■
William Grant & Sons Holdings Limited
corporate PSC · United Kingdom · since 2024-12-20 · trace owners →
75–100% shares
●
Mr Robert Chamberlain
individual PSC · ceased 2024-12-20
significant influence or control as trust
●
Grant Glenn Gordon
individual PSC · ceased 2024-12-20
significant influence or control
●
Mr Peter Grant Gordon
individual PSC · ceased 2024-12-20
significant influence or control
■
22 Nominees Limited
corporate PSC · Scotland · ceased 2019-05-07 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-11

FORMERLY KNOWN AS

WILLIAM GRANT & SONS HOLDINGS LIMITED
WILLIAM GRANT & SONS GROUP LIMITED

/07

Directorship network

109 other roles

Where 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 HOLDINGS LIMITED

WILLIAM GRANT & SONS VENTURES LIMITEDbeneficial owner
WILLIAM GRANT & SONS LIMITEDbeneficial owner
Mr Peter Grant Gordonbeneficial owner
GRISSAN RENEWABLE ENERGY LIMITEDbeneficial owner
Robert Hugo Chamberlainbeneficial owner
Grant Glenn Gordonbeneficial owner
Grant Glenn Gordonbeneficial owner
WILLIAM GRANT & SONS VENTURES LIMITEDbeneficial owner
Robert Hugo Chamberlainbeneficial owner
WILLIAM GRANT & SONS LIMITEDbeneficial owner
GRISSAN RENEWABLE ENERGY LIMITEDbeneficial owner
Mr Peter Grant Gordonbeneficial owner

WILLIAM GRANT & SONS GROUP LIMITED

Mr Peter Grant Gordonbeneficial owner
Mr Arthur Detmar Chamberlainbeneficial owner
Mr Glenn Grant Gordonbeneficial owner
GRISSAN CARNSIDE LTDbeneficial owner
GRISSAN CORESIDE LIMITEDbeneficial owner
BEYSIDE LIMITEDbeneficial owner
GRISSAN RIVERSIDE LIMITEDbeneficial owner
GRISSAN PORTSIDE LIMITEDbeneficial owner
GLOW FUELS LIMITEDbeneficial owner
WILLIAM GRANT & SONS LIMITEDbeneficial owner
GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner
TAMSIDE LIMITEDbeneficial owner
Mr Glenn Grant Gordonbeneficial owner
Mr Peter Grant Gordonbeneficial owner
Mr Arthur Detmar Chamberlainbeneficial owner
GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITEDbeneficial owner

DONANSIDE LIMITED

Grissan Energy Uk Limitedbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner

22 NOMINEES LIMITED

Mr Bruce Watson Mintobeneficial owner
Mr Ewan Caldwell Gilchristbeneficial owner
Mr Douglas Alexander Armstrongbeneficial owner
Mcp Private Capital Fund Ii Scspbeneficial owner
WILD SHORE HOLDINGS LTDbeneficial owner
BAILLIE PROPERTIES LIMITEDbeneficial owner
PENTECH FUND III SP GP LIMITEDbeneficial owner
PERPETUAL BIDCO LIMITEDbeneficial owner
IMPACT FIRST NOMINEES LIMITEDbeneficial owner
DM DIRECTOR LIMITEDbeneficial owner
Mr Douglas Alexander Armstrongbeneficial owner
ATOM LABS LIMITEDbeneficial owner
AMATI GLOBAL HOLDINGS LIMITEDbeneficial owner
THE SPARTANS FOOTBALL CLUB LIMITEDbeneficial owner
BRAMBLING HOLDINGS LIMITEDbeneficial owner
INFINITY WORKS MIDCO LIMITEDbeneficial owner
MUIREDGE LIMITEDbeneficial owner
HARVIESTOUN HOUSES LIMITEDbeneficial owner
DMWS 1149 LIMITEDbeneficial owner
PENTECH FUND III GP LIMITEDbeneficial owner
INVERLEITH (PO) LIMITEDbeneficial owner
SIXCO LIMITEDbeneficial owner
AGGREKO EVENTS SERVICES LIMITEDbeneficial owner
GLENEAGLES TOWNHOUSE EDINBURGH LIMITEDbeneficial owner
PENTA NOMINEE 2019 LIMITEDbeneficial owner
INVERLEITH (ASC) LIMITEDbeneficial owner
PENTA NOMINEE 2019 TPS LIMITEDbeneficial owner
MISSION HOTELS LIMITEDbeneficial owner
FALS 2 LIMITEDbeneficial owner
OSPREY HOLDINGS LIMITEDbeneficial owner
PERPETUAL MIDCO LIMITEDbeneficial owner
TMGL SPAIN LIMITEDbeneficial owner
GOODHART PARTNERS HOLDINGS LIMITEDbeneficial owner
HOME-X LABS LIMITEDbeneficial owner
N4 ADVISORY LTDbeneficial owner
SOUTER ORCHARD BRAE LIMITEDbeneficial owner
LIKEZERO LIMITEDbeneficial owner
MARTHA STREET HOLDCO LIMITEDbeneficial owner
INFINITY WORKS MANAGEMENT LIMITEDbeneficial owner
CAPERCAILLIE HOLDINGS LIMITEDbeneficial owner
THE GLOBAL SUSTAINABILITY TRUST LIMITEDbeneficial owner
DMWS 1151 LIMITEDbeneficial owner
SPEAKUNIQUE LIMITEDbeneficial owner
INVERLEITH (B&M) LIMITEDbeneficial owner
BERMONDSEY & WILLIAM LIMITEDbeneficial owner
INVERLEITH GP LIMITEDbeneficial owner
BFB 23 LIMITEDbeneficial owner
SISKIN HOLDINGS LIMITEDbeneficial owner
PERPETUAL TOPCO LIMITEDbeneficial owner
CITY HEALTH CLINIC GROUP LIMITEDbeneficial owner
MARTHA STREET HOLDINGS LIMITEDbeneficial owner
Mr Bruce Watson Mintobeneficial owner
Mr Ewan Caldwell Gilchristbeneficial owner
Nyon Ltdbeneficial owner
ROCC HOLDINGS LIMITEDbeneficial owner
SCW DEVELOPMENTS LIMITEDbeneficial owner

PIERSIDE LIMITED

GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner

MORAYSIDE LIMITED

GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner

BUCKSIDE LIMITED

GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner

NETHERSIDE LIMITED

GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner

BLAIRSIDE LIMITED

GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner

GRISSAN RENEWABLE ENERGY LIMITED

GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITEDbeneficial owner
WILLIAM GRANT & SONS HOLDINGS LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITEDbeneficial owner
WILLIAM GRANT & SONS HOLDINGS LIMITEDbeneficial owner
GRISSAN PRODUCTION LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLIAM GRANT & SONS DUFFTOWN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

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Financial history / periodic reportsStandard
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