Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 9
- Officers
- 14
- Beneficial owners
- 1
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-07-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Glenfiddich Distillery, Dufftown, Banffshire
WILLIAM GRANT & SONS MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1996-07-03 (active).
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 MANAGEMENT LIMITED
- WILLIAM GRANT & SONS MANAGEMENT LIMITED
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- SC166790
- Status
- active
- Type
- ltd
- Incorporated
- 1996-07-03
- Registered office
- The Glenfiddich Distillery, Dufftown, Banffshire
- SIC
- 70100
- HENDERSON, Ewan Johndirector · British · appt 2008-05-22
- TAIT, George Daniel(resigned)secretary · British · appt 1996-11-25
- MD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-07-03
- BARGETON, Gregory Justin(resigned)director · British · appt 2014-07-11
- BRANNAN, Robert(resigned)director · British · appt 1996-11-25
- CHRISTIE, Kerry Lee(resigned)director · British · appt 2020-09-30
- DOLLMAN, Paul Bernard(resigned)director · British · appt 1998-06-02
- GORDON, Grant Glenn(resigned)director · British · appt 1996-11-25
- HOWARD, Niall Mcleod(resigned)director · United Kingdom · appt 2003-01-06
- MACRITCHIE, Catriona Ann(resigned)director · British · appt 2022-04-26
- MCLEAN, Andrew Stuart(resigned)director · British · appt 2008-05-22
- SHORT, Alexander Brian Cooper(resigned)director · British · appt 2003-06-30
- ■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
- 2026-09-12
Directorship network
10 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 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
- WILLIAM GRANT & SONS ENTERPRISES LIMITEDbeneficial owner