Bellshill Lark (Number 21) Limited

Proposed for strike-off04514075 Private limited company

Incorporated: 19 August 2002 (24 years)
Previously known as: Wood and Company Limited (until 27 September 2021)
DMWSL 380 Limited (until 14 October 2002)
Industry: Dormant Company (99999)
Directors: Ewan John Henderson
Owned by: William Grant & Sons Management Limited
Accounts type: Dormant
Region: Greater London
Address: William Grant & Sons The Old Court House
7 Parkshot
Richmond
TW9 2RF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Henderson, Ewan John

Director · Appointed 11 October 2002

Also at George Morton Limited, Standfast Dominica Limited, The Balvenie Distillery Company Limited · more companies

British

Born August 1968 (58)

Officer history (8 former)

31 May 2024

Resigned Macritchie, Catriona Ann as Director

31 August 2022

Resigned Christie, Kerry Lee as Director

26 April 2022

Appointed Macritchie, Catriona Ann as Director

30 September 2020

Resigned Bargeton, Gregory Justin as Director

30 September 2020

Appointed Christie, Kerry Lee as Director

11 July 2014

Resigned Mclean, Andrew Stuart as Director

11 July 2014

Appointed Bargeton, Gregory Justin as Director

22 May 2008

Appointed Mclean, Andrew Stuart as Director

2 May 2008

Resigned Tait, George Daniel as Secretary

2 May 2008

Resigned Tait, George Daniel as Director

11 October 2002

Appointed Henderson, Ewan John as Director

11 October 2002

Appointed Tait, George Daniel as Secretary

11 October 2002

Appointed Tait, George Daniel as Director

11 October 2002

Resigned Dm Company Services Limited as Corporate Nominee Secretary

11 October 2002

Resigned 25 Nominees Limited as Corporate Director

19 August 2002

Appointed Dm Company Services Limited as Corporate Nominee Secretary

19 August 2002

Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Grant & Sons Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. Sc166790

Group structure 53 shown

Ownership group derived from the Companies House PSC register

William Grant & Sons Holdings Limited

Grissan Renewable Energy Limited Owns 75–100% of shares

Grissan Energy UK Limited Owns 75–100% of shares

Ailside Removals Limited Owns 75–100% of shares

Beyside Limited Owns 75–100% of shares

Blairside Limited Owns 75–100% of shares

Buckside Limited Owns 75–100% of shares

Cleveside GGRS Ltd Owns 75–100% of shares

Donanside Limited Owns 75–100% of shares

Glow Fuels Limited Owns 75–100% of shares

Grissan Carnside Ltd Owns 75–100% of shares

Grissan Coreside Limited Owns 75–100% of shares

Grissan Portside Limited Owns 75–100% of shares

Grissan Riverside Limited Owns 75–100% of shares

Morayside Limited Owns 75–100% of shares

Netherside Limited Owns 75–100% of shares

Pierside Limited Owns 75–100% of shares

Tamside Limited Owns 75–100% of shares

And 1 more

Grissan Engineering & Technical Services Limited Owns 75–100% of shares

Grissan Production Limited Owns 75–100% of shares

William Grant & Sons Dufftown Limited Owns 75–100% of shares

William Grant & Sons Group Limited Owns 75–100% of shares

William Grant & Sons Limited Owns 75–100% of shares

William Grant & Sons Brands Limited Owns 75–100% of shares

William Grant & Sons Commercial Limited Owns 75–100% of shares

William Grant & Sons Scottish Limited Partnership Part right to 75–100% of surplus assets

William Grant & Sons Distillers Limited Owns 75–100% of shares

William Grant & Sons Enterprises Limited Owns 75–100% of shares

Pajs Services Ltd DissolvedOwns 75–100% of shares

Quality Spirits International Limited Owns 75–100% of shares

The 1887 Company Limited Holds 25–50% of voting rights

William Grant & Sons General Partner Limited Owns 75–100% of shares

William Grant & Sons Investments Limited Owns 75–100% of shares

Drambuie Limited Owns 75–100% of shares

Spiritmen Limited Owns 75–100% of shares

William Grant & Sons (Ame) Limited Owns 75–100% of shares

William Grant & Sons Canada Limited Owns 75–100% of shares

William Grant & Sons Distinction Limited Owns 75–100% of shares

William Grant & Sons UK Limited Owns 75–100% of shares

William Grant & Sons Management Limited Owns 75–100% of shares

Bellshill Lark (Number 21) Limited This company Proposed for strike-offOwns 75–100% of shares

George Morton Limited Owns 75–100% of shares

House of Hazelwood Limited Owns 75–100% of shares

Light Spirit Company Limited(the) Owns 75–100% of shares

Standfast Dominica Limited Owns 75–100% of shares

The Balvenie Distillery Company Limited Owns 75–100% of shares

The Glenfiddich Distillery Company Limited Owns 75–100% of shares

The Hendrick's Gin Distillery Limited Owns 75–100% of shares

William Grant & Sons International Limited Owns 75–100% of shares

William Grant & Sons Pension Trustees Ltd Owns 75–100% of shares

William Grant & Sons Ventures Limited Owns 75–100% of shares

Greenhills 1 Limited Owns 75–100% of shares

Greenhills 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	First Gazette notice for voluntary strike-off
29 October 2026	Application to strike the company off the register
31 August 2026	Confirmation statement with updates	29 August 2026
29 September 2025	Accounts for a dormant company	31 December 2024
2 September 2025	Confirmation statement with no updates	29 August 2025