---
title: "WILLIAM GRANT & SONS DUFFTOWN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5af12e1-1d9f-599e-8415-de16c1927358
json: https://whiteintel.dev/api/public/dossier/c5af12e1-1d9f-599e-8415-de16c1927358
identifier: oo:GB-COH-SC628526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIAM GRANT & SONS DUFFTOWN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC628526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5af12e1-1d9f-599e-8415-de16c1927358  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5af12e1-1d9f-599e-8415-de16c1927358  

## Ownership & control

### Owners / controllers

- **Grant Glenn Gordon** (beneficial owner) — https://whiteintel.dev/entity/5bd6a8a3-34f5-53c2-acb2-691216bf4f94
- **Mr Peter Grant Gordon** (beneficial owner) — https://whiteintel.dev/entity/3dfd5ff4-2ad0-5174-994a-00ceb642bb69
- **WILLIAM GRANT & SONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11b62a90-8cd5-589c-804c-c706572420e7
- **Mr Robert Chamberlain** (beneficial owner) — https://whiteintel.dev/entity/9d6edc79-5d2d-58a8-a936-642314978ed9
- **Mr Robert Chamberlain** (beneficial owner) — https://whiteintel.dev/entity/88ad2962-ebde-47b9-a11e-ebb432ccf1c1
- **22 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46f8ba28-69d2-5ea0-8f84-6063d7977e65
- **WILLIAM GRANT & SONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11b62a90-8cd5-589c-804c-c706572420e7
- **Grant Glenn Gordon** (beneficial owner) — https://whiteintel.dev/entity/cf69c6ce-df58-4b8f-86f4-845d54e08f77
- **Mr Peter Grant Gordon** (beneficial owner) — https://whiteintel.dev/entity/651c426d-8ede-46fe-a669-e033d615b1a1

### Holdings / subsidiaries

- **WILLIAM GRANT & SONS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4c7a270-df35-5911-9bf5-ceb522adfae4
- **DONANSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96348190-7b8f-5905-b713-13d343cc2215
- **PIERSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e163bd47-ad8b-5b0f-9333-cce311e8dbc9
- **MORAYSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4eaf8d12-86e1-5ffd-92b0-f8099da4154e
- **BUCKSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3eb54296-f804-56f3-a92c-f90e236d6882
- **NETHERSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b700ff12-3127-522c-a521-6de58bf16cf8
- **BLAIRSIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db18fe60-d53a-5783-997a-08cca778155e
- **GRISSAN RENEWABLE ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5036dd4-686b-5b3a-a0d2-afca44055698

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

A **21-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:** `SC628526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-24
- **Registered office:** The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
- **SIC:** 70100

### Officers

- HENDERSON, Ewan John — secretary · appointed 2019-08-13
- GORDON, Peter Grant — director · British · appointed 2019-05-07
- HENDERSON, Ewan John — director · British · appointed 2024-08-30
- JENKINS, Graeme Mckinlay — director · British · appointed 2024-05-31
- CHAMBERLAIN, Arthur Detmar — director · British · appointed 2019-07-11 · resigned 2019-08-13
- CHAMBERLAIN, Robert Hugo — director · British · appointed 2019-10-29 · resigned 2024-08-30
- COWING, Helen Gaye — director · British · appointed 2019-07-11 · resigned 2019-12-10
- ELIA LOUSTAU, Annalisa — director · Italian · appointed 2022-09-01 · resigned 2024-08-30
- GORDON, Grant Glenn — director · British · appointed 2019-07-11 · resigned 2024-08-30
- GORDON, Lloyd Grant — director · British · appointed 2020-06-24 · resigned 2024-08-30
- HAGH, Soren — director · Danish · appointed 2024-01-01 · resigned 2024-08-30
- HENDERSON, Ewan John — director · British · appointed 2019-05-07 · resigned 2019-08-13
- HUNT, Simon John — director · British · appointed 2019-07-11 · resigned 2020-11-30
- JOHNSON, Alan — director · British · appointed 2021-08-01 · resigned 2024-08-30
- LAMONT, Michael — director · British · appointed 2019-12-02 · resigned 2020-09-04
- MACNEILL, Colin James — director · British · appointed 2019-04-24 · resigned 2019-05-07
- MURRAY, Susan Elizabeth — director · British · appointed 2019-07-11 · resigned 2024-08-30
- POLET, Robert Bram — director · Dutch · appointed 2019-07-11 · resigned 2022-04-29
- SHAHSAVARI, Behdad — director · Iranian · appointed 2023-01-01 · resigned 2024-08-30
- SHAHSAVARI, Behdad — director · Iranian · appointed 2019-07-11 · resigned 2020-12-31

### Beneficial owners (Persons with Significant Control)

- [William Grant & Sons Holdings Limited](https://whiteintel.dev/entity/11b62a90-8cd5-589c-804c-c706572420e7) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-20
- Mr Robert Chamberlain — significant influence or control as trust · individual PSC — ceased 2024-12-20
- Grant Glenn Gordon — significant influence or control · individual PSC — ceased 2024-12-20
- Mr Peter Grant Gordon — significant influence or control · individual PSC — ceased 2024-12-20
- [22 Nominees Limited](https://whiteintel.dev/entity/46f8ba28-69d2-5ea0-8f84-6063d7977e65) — 75–100% shares · corporate PSC · Scotland — ceased 2019-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC628526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC628526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM GRANT & SONS DUFFTOWN LIMITED**. Human view: https://whiteintel.dev/entity/c5af12e1-1d9f-599e-8415-de16c1927358 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5af12e1-1d9f-599e-8415-de16c1927358._

_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"._