Website & contact details
- Group website
- The site of this company’s group or brand.
William Grant & Sons Holdings Limited
- Incorporated
- 26 October 2023 (3 years)
- Previously known as
- Caspian Holdings Limited (until 2 September 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Grant Glenn Gordon
- Controlled by
- Robert Hugo ChamberlainGrant Glenn GordonPeter Grant Gordon
- Accounts type
- Group
- Region
- Greater London
- Address
- The Old Court House7 ParkshotRichmondTW9 2RF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2026
British,Australian
Born April 1955 (71)
Director · Appointed 30 August 2024
British
Born August 1984 (42)
Gordon, Grant Glenn
Director · Appointed 30 August 2024
British
Born October 1957 (69)
British
Born September 1955 (71)
Director · Appointed 30 August 2024
British
Born March 1964 (62)
Director · Appointed 30 August 2024
British
Born August 1975 (51)
British
Born January 1957 (69)
Director · Appointed 30 August 2024
Italian
Born March 1966 (60)
Director · Appointed 26 October 2023
British
Born February 1959 (67)
Henderson, Ewan John
Secretary · Appointed 26 October 2023
Officer history (3 former)
21 September 2026
31 October 2025
26 April 2025
Resigned Shahsavari, Bedad as Director
5 February 2025
30 August 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
Appointed Shahsavari, Bedad as Director
30 August 2024
30 August 2024
30 August 2024
Appointed Gordon, Grant Glenn as Director
30 August 2024
26 October 2023
26 October 2023
Appointed Henderson, Ewan John as Secretary
26 October 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 August 2024
Has significant influence or control (as a trust)
British
Born August 1984 (42)
Grant Glenn Gordon
Individual · Notified 30 August 2024
Has significant influence or control
British
Born October 1957 (69)
British
Born February 1959 (67)
Group structure 53 shown
Ownership group derived from the Companies House PSC register
William Grant & Sons Holdings Limited This company
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
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
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
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 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 30 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 September 2026 | Appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Confirmation statement with updates | 20 October 2025 |
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