The Famous Grouse Limited

Active15955074 Private limited company

Incorporated: 13 September 2024 (2 years)
Industry: Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors: Graeme Mckinlay Jenkins
Ewan John Henderson
Kenneth Strachan Mckinlay

list may be incomplete
Owned by: William Grant & Sons Investments Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: The Old Court House
7 Parkshot
Richmond
TW9 2RF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 September 2027
Last conf. stmt: 10 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jenkins, Graeme Mckinlay

Director · Appointed 1 July 2025

Also at William Grant & Sons Brands Limited, William Grant & Sons Dufftown Limited, William Grant & Sons Investments Limited · more companies

British

Born August 1975 (51)

Henderson, Ewan John

Director · Appointed 1 July 2025

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

British

Born August 1968 (58)

Mckinlay, Kenneth Strachan

Director · Appointed 1 July 2025

Also at William Grant & Sons Limited, William Grant & Sons Distillers Limited, The Scotch Whisky Association · more companies

British

Born December 1964 (61)

Officer history (3 former)

1 July 2025

Appointed Jenkins, Graeme Mckinlay as Director

1 July 2025

Appointed Henderson, Ewan John as Director

1 July 2025

Appointed Mckinlay, Kenneth Strachan as Director

1 July 2025

Resigned Hyde, Paul Andrew as Director

1 July 2025

Resigned Mcmanus, Nicholas John as Secretary

1 July 2025

Resigned Campbell, Lindsay Margaret as Director

13 September 2024

Appointed Hyde, Paul Andrew as Director

13 September 2024

Appointed Mcmanus, Nicholas John as Secretary

13 September 2024

Appointed Campbell, Lindsay Margaret as Director

Ownership 1 active

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

William Grant & Sons Investments Limited

Corporate entity · Notified 1 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Holdings 1

Companies where The Famous Grouse Limited is registered as a person with significant control

Matthew Gloag & Son Limited

Owns 75–100% of shares

Active

Former controllers (1)

1 July 2025

Ceased Highland Distillers Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	31 December 2025
15 September 2026	Confirmation statement with no updates	10 September 2026