LIVE · CORPUS
The finding
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 11
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 7
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-04-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Low
Risk
WILLIAM GRANT & SONS GROUP LIMITED is a ltd registered in GB, incorporated 2005-04-07 (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 GROUP LIMITED
Holdings / subsidiaries
- WILLIAM GRANT & SONS GROUP LIMITED
Walk the full UBO chain
28 hops lockedStandard
28-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC282845
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-07
- Registered office
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
- SIC
- 70100
Officers · 4 active
- HENDERSON, Ewan Johnsecretary · British · appt 2010-07-29
- GORDON, Grant Glenndirector · British · appt 2012-04-18
- GORDON, Peter Grantdirector · British · appt 2005-05-26
- HENDERSON, Ewan Johndirector · British · appt 2022-10-26
- BISHOP, Eva Maria(resigned)secretary · British · appt 2009-02-26
- MCLEAN, Andrew Stuart(resigned)secretary · British · appt 2008-05-14
- TAIT, George Daniel(resigned)secretary · British · appt 2005-04-14
- DM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2005-04-07
- BROZZETTI, Gianluca(resigned)director · Italian · appt 2005-05-26
- CHAMBERLAIN, Arthur Detmar(resigned)director · British · appt 2014-12-31
- CHAMBERLAIN, Julius Fergus(resigned)director · British · appt 2009-09-22
- COWING, Helen Gaye(resigned)director · British · appt 2019-05-13
Beneficial owners · PSC · 1 current
- ■William Grant & Sons Dufftown Limited75–100% sharescorporate PSC · United Kingdom · since 2019-07-11 · trace owners →
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
- 2026-09-12
FORMERLY KNOWN AS
- WILLIAM GRANT & SONS HOLDINGS LIMITED
/07
Directorship network
85 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 DUFFTOWN LIMITED
- Grant Glenn Gordonbeneficial owner
- Mr Peter Grant Gordonbeneficial owner
- WILLIAM GRANT & SONS HOLDINGS LIMITEDbeneficial owner
- Mr Robert Chamberlainbeneficial owner
- Mr Robert Chamberlainbeneficial owner
- DONANSIDE LIMITEDbeneficial owner
- 22 NOMINEES LIMITEDbeneficial owner
- PIERSIDE LIMITEDbeneficial owner
- MORAYSIDE LIMITEDbeneficial owner
- BUCKSIDE LIMITEDbeneficial owner
- NETHERSIDE LIMITEDbeneficial owner
- WILLIAM GRANT & SONS HOLDINGS LIMITEDbeneficial owner
- Grant Glenn Gordonbeneficial owner
- Mr Peter Grant Gordonbeneficial owner
- BLAIRSIDE LIMITEDbeneficial owner
- GRISSAN RENEWABLE ENERGY LIMITEDbeneficial owner
GRISSAN CARNSIDE LTD
- Grissan Limitedbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
GRISSAN CORESIDE LIMITED
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
BEYSIDE LIMITED
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- Grissan Energy Uk Limitedbeneficial owner
GRISSAN RIVERSIDE LIMITED
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- Grissan Limitedbeneficial owner
GRISSAN PORTSIDE LIMITED
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- Grissan Energy Uk Limitedbeneficial owner
GLOW FUELS LIMITED
- Grissan Energy Uk Limitedbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
WILLIAM GRANT & SONS LIMITED
- 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 ENTERPRISES LIMITEDbeneficial owner
GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED
- GRISSAN RENEWABLE ENERGY LIMITEDbeneficial owner
- GRISSAN RENEWABLE ENERGY LIMITEDbeneficial owner
GRISSAN ENERGY UK LIMITED
- FIRTHSIDE LIMITEDbeneficial owner
- PIERSIDE LIMITEDbeneficial owner
- MORAYSIDE LIMITEDbeneficial owner
- BUCKSIDE LIMITEDbeneficial owner
- NETHERSIDE LIMITEDbeneficial owner
- BLAIRSIDE LIMITEDbeneficial owner
- BLAIRSIDE LIMITEDbeneficial owner
- GLOW FUELS LIMITEDbeneficial owner
- GLOW FUELS LIMITEDbeneficial owner
- MORAYSIDE LIMITEDbeneficial owner
- MORAYSIDE LIMITEDbeneficial owner
- BUCKSIDE LIMITEDbeneficial owner
- BUCKSIDE LIMITEDbeneficial owner
- TAMSIDE LIMITEDbeneficial owner
- TAMSIDE LIMITEDbeneficial owner
- PIERSIDE LIMITEDbeneficial owner
- PIERSIDE LIMITEDbeneficial owner
- GRISSAN RIVERSIDE LIMITEDbeneficial owner
- GRISSAN RIVERSIDE LIMITEDbeneficial owner
- GRISSAN CARNSIDE LTDbeneficial owner
- GRISSAN CARNSIDE LTDbeneficial owner
- DONANSIDE LIMITEDbeneficial owner
- DONANSIDE LIMITEDbeneficial owner
- BEYSIDE LIMITEDbeneficial owner
- BEYSIDE LIMITEDbeneficial owner
- GRISSAN PORTSIDE LIMITEDbeneficial owner
- GRISSAN PORTSIDE LIMITEDbeneficial owner
- NETHERSIDE LIMITEDbeneficial owner
- NETHERSIDE LIMITEDbeneficial owner
- TYNETSIDE LIMITEDbeneficial owner
- TYNETSIDE LIMITEDbeneficial owner
- GRISSAN CORESIDE LIMITEDbeneficial owner
- GRISSAN CORESIDE LIMITEDbeneficial owner
- GRISSAN RENEWABLE ENERGY LIMITEDbeneficial owner
- BLAIRSIDE LIMITEDbeneficial owner
- Grissan Limitedbeneficial owner
- TYNETSIDE LIMITEDbeneficial owner
TAMSIDE LIMITED
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- GRISSAN ENERGY UK LIMITEDbeneficial owner
- Grissan Energy Uk Limitedbeneficial owner