William Grant & Sons Limited

ActiveSC131772 Private limited company
Incorporated
13 May 1991 (35 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Roxana Alice Corha
Owned by
Accounts type
Full
Region
Scotland
Address
The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
Also at The Balvenie Distillery Company Limited, George Morton Limited, The Glenfiddich Distillery Company Limited · more companies
Australian,British
Born May 1971 (55)
Director · Appointed 1 July 2026
Also at William Grant & Sons Brands Limited
French
Born August 1974 (52)
Corha, Roxana Alice
Director · Appointed 20 February 2025
Romanian
Born March 1976 (50)
Director · Appointed 31 May 2024
Also at William Grant & Sons Brands Limited, William Grant & Sons Dufftown Limited, William Grant & Sons Investments Limited · more companies
British
Born August 1975 (51)
Director · Appointed 1 February 2022
Also at William Grant & Sons Brands Limited, Spiritmen Limited, The Surrey Hills Distilling Company Ltd · more companies
British
Born June 1974 (52)
Director · Appointed 18 January 2022
Also at William Grant & Sons UK Limited, William Grant & Sons Ventures Limited, The Scotch Whisky Association · more companies
British
Born May 1968 (58)
Cranmer, Craig
Director · Appointed 17 August 2021
British
Born February 1968 (58)
Director · Appointed 17 August 2021
Also at William Grant & Sons Distillers Limited, The Famous Grouse Limited, The Scotch Whisky Association · more companies
British
Born December 1964 (61)
Director · Appointed 11 December 2018
Also at George Morton Limited, Standfast Dominica Limited, The Balvenie Distillery Company Limited · more companies
British
Born August 1968 (58)
Director · Appointed 11 June 2018
Also at William Grant & Sons Brands Limited, 25 Elgin Crescent Limited · more companies
Australian
Born September 1967 (59)
Director · Appointed 28 August 2003
Also at William Grant & Sons Group Limited, William Grant & Sons Dufftown Limited, William Grant & Sons Holdings Limited · more companies
British
Born February 1959 (67)
Officer history (60 former)
26 August 2026
Appointed Thompson, Catherine Louise as Director
15 July 2026
Resigned Mckenzie, Grant William as Director
1 July 2026
Appointed Boyadjian, Igor Pierre as Director
1 July 2026
Resigned Geoghegan, Andrew as Director
15 December 2025
Appointed Mckenzie, Grant William as Director
31 October 2025
Resigned Hagh, Soren as Director
20 February 2025
Appointed Corha, Roxana Alice as Director
8 January 2025
Appointed Geoghegan, Andrew as Director
1 December 2024
Resigned Malone, Donna Rita as Director
8 November 2024
Resigned Meyer-Barchechath, Isabelle as Director
31 May 2024
Resigned Macritchie, Catriona Ann as Director
31 May 2024
31 May 2024
Appointed Meyer-Barchechath, Isabelle as Director
31 May 2024
Appointed Jenkins, Graeme Mckinlay as Director
10 May 2024
Resigned Wilson, Giles Robert Bryant as Director
1 January 2024
Appointed Hagh, Soren as Director
1 December 2022
Appointed Gillet, Vincent Georges Francois as Director
30 September 2022
Resigned Yusen, Jonathan Mark as Director
1 September 2022
Appointed Malone, Donna Rita as Director
31 August 2022
Resigned Christie, Kerry Lee as Director
1 February 2022
Appointed Narasimhan, Badrinath Ekkadu as Director
31 January 2022
Resigned Gladman, Philip Andrew as Director
26 January 2022
Resigned Greenwood, Rita Maria as Director
18 January 2022
Appointed Greenwood, Rita Maria as Director
17 August 2021
Appointed Mckinlay, Kenneth Strachan as Director
17 August 2021
Appointed Cranmer, Craig as Director
17 May 2021
Appointed Macritchie, Catriona Ann as Director
16 April 2021
Resigned Broadbridge, John Ricson as Director
30 November 2020
Resigned Hunt, Simon John as Director
30 September 2020
Resigned Bargeton, Gregory Justin as Director
4 September 2020
Resigned Lamont, Michael as Director
4 September 2020
Appointed Wilson, Giles Robert Bryant as Director
12 December 2019
Appointed Bargeton, Gregory Justin as Director
20 November 2019
Resigned Cowing, Helen Gaye as Director
20 November 2019
Appointed Lamont, Michael as Director
18 November 2019
Resigned Horsfield, Gary as Director
1 September 2019
Resigned Lamont, Michael as Director
1 July 2019
Appointed Christie, Kerry Lee as Director
13 May 2019
Appointed Cowing, Helen Gaye as Director
11 December 2018
Appointed Henderson, Ewan John as Director
1 August 2018
Resigned Jerez, Victor Eulogio as Director
11 June 2018
Resigned Thomson, Bryan Traill as Director
11 June 2018
Appointed Bagley, Douglas John as Director
1 September 2017
Appointed Greenwood, Rita Maria as Director
30 July 2017
Resigned Mcginness, Rosemary Anne as Director
15 June 2017
Appointed Jerez, Victor Eulogio as Director
15 June 2017
Appointed Horsfield, Gary as Director
31 October 2016
Resigned Hopkins, Andrew Peter as Director
29 February 2016
Resigned David, Stella Julie as Director
21 September 2015
Appointed Gladman, Philip Andrew as Director
17 September 2015
Appointed Broadbridge, John Ricson as Director
13 April 2015
Appointed Yusen, Jonathan Mark as Director
1 August 2014
Resigned Doyle, Maurice Gerard as Director
16 May 2014
Resigned White, William Burnfield as Director
18 November 2013
Appointed Hopkins, Andrew Peter as Director
31 July 2013
Resigned Dron, Gordon Norman Alan as Director
30 April 2013
Resigned Strain, Dermid Martin as Director
15 April 2013
Appointed Lamont, Michael as Director
1 March 2012
Appointed Thomson, Bryan Traill as Director
30 September 2011
Resigned Fong, Kevin as Director
9 September 2011
Appointed Strain, Dermid Martin as Director
25 February 2011
Resigned Jackson, Veronica Lesley, Ms. as Director
19 November 2010
Resigned Doherty, James Joseph as Director
10 December 2009
Appointed David, Stella Julie as Director
10 November 2009
Resigned Bishop, Eva Maria as Secretary
18 September 2009
Resigned Van Bommel, Roland as Director
10 August 2009
Appointed Doyle, Maurice Gerard as Director
24 July 2009
Resigned Mclean, Andrew Stuart as Secretary
24 July 2009
Appointed Bishop, Eva Maria as Secretary
31 March 2009
Resigned Sturgeon, Steven Paul as Director
4 August 2008
Appointed Jackson, Veronica Lesley, Ms. as Director
22 May 2008
Resigned Short, Alexander Brian Cooper as Director
14 May 2008
Appointed Mclean, Andrew Stuart as Secretary
2 May 2008
Resigned Tait, George Daniel as Secretary
2 May 2008
Resigned Tait, George Daniel as Director
15 October 2007
Appointed Hunt, Simon John as Director
1 September 2007
Appointed Fong, Kevin as Director
1 September 2007
Appointed Dron, Gordon Norman Alan as Director
1 September 2007
Appointed Doherty, James Joseph as Director
29 September 2006
Resigned Macdonald, Simon Peter as Director
23 January 2006
Appointed Mcginness, Rosemary Anne as Director
23 January 2006
Appointed Macdonald, Simon Peter as Director
23 January 2006
Appointed Sturgeon, Steven Paul as Director
23 January 2006
Appointed Short, Alexander Brian Cooper as Director
23 January 2006
Appointed White, William Burnfield as Director
23 January 2006
Appointed Tait, George Daniel as Director
26 May 2005
Resigned Brozzetti, Gianluca as Director
26 May 2005
Resigned Henderson, Ewan John as Director
26 May 2005
Resigned Ferran, Javier as Director
26 May 2005
Resigned Gordon, Charles Grant as Director
18 May 2005
Appointed Henderson, Ewan John as Director
1 April 2005
Appointed Ferran, Javier as Director
28 February 2005
Resigned Brannan, Robert as Director
1 November 2004
Appointed Van Bommel, Roland as Director
29 April 2004
Resigned Gordon, Grant Glenn as Director
28 August 2003
Resigned Woof, Sarah Isobel as Director
28 August 2003
Appointed Gordon, Peter Grant as Director
25 April 2003
Appointed Brannan, Robert as Director
16 April 2003
Resigned Jacquesson, Pierre as Director
16 April 2003
Appointed Gordon, Charles Grant as Director
16 April 2003
Resigned Gordon, Grant Edward as Director
16 April 2003
Resigned Greig, Christopher George, Dr as Director
16 April 2003
Resigned Thomas, Patrick Marie Charles as Director
10 August 2001
Appointed Brozzetti, Gianluca as Director
26 April 2001
Appointed Jacquesson, Pierre as Director
11 May 2000
Resigned Chamberlain, Francis Fitzralph as Director
27 April 2000
Resigned Grant, David Edmond as Director
27 September 1996
Resigned Denholm, James Allan as Secretary
27 September 1996
Appointed Tait, George Daniel as Secretary
22 April 1996
Resigned Gordon, Alexander Grant as Director
22 April 1996
Appointed Woof, Sarah Isobel as Director
10 March 1994
Appointed Greig, Christopher George, Dr as Director
24 February 1994
Appointed Thomas, Patrick Marie Charles as Director
9 March 1993
Resigned Gordon, Charles Grant as Director
31 January 1993
Resigned Beveridge, James Graham as Director
23 December 1992
Resigned Denholm, James Allan as Director
23 December 1992
Resigned Grant, William Duncan Gordon as Director
30 October 1991
Appointed Beveridge, James Graham as Director
30 October 1991
Resigned Md Secretaries Limited as Corporate Nominee Director
30 October 1991
Appointed Denholm, James Allan as Secretary
30 October 1991
Appointed Md Secretaries Limited as Corporate Nominee Director
30 October 1991
Appointed Grant, David Edmond as Director
30 October 1991
Appointed Gordon, Charles Grant as Director
30 October 1991
Appointed Chamberlain, Francis Fitzralph as Director
30 October 1991
Appointed Gordon, Alexander Grant as Director
30 October 1991
Appointed Gordon, Grant Edward as Director
30 October 1991
Appointed Grant, William Duncan Gordon as Director
30 October 1991
Appointed Gordon, Grant Glenn as Director
30 October 1991
Appointed Denholm, James Allan as Director
30 October 1991
Resigned Md Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Appointed Md Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15238251
Former controllers (1)
31 December 2024
Ceased William Grant & Sons Group Limited — Owns 75–100% of shares

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 This company 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 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

What William Grant & Sons say about themselves

“William Grant & Sons Global Brands is an innovative family-owned distiller and distributor. Explore our premium spirits that are loved throughout the world.”

— from williamgrant.com

Filings 255

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
10 September 2026Confirmation statement with no updates29 August 2026
26 August 2026Appointment of a director
24 August 2026Termination of appointment of a director
Show all 255 filings

Some other companies at this address

Greenhills 1 Limited
Greenhills 2 Limited
William Grant & Sons Canada Limited
William Grant & Sons Distillers Limited
William Grant & Sons Dufftown Limited
William Grant & Sons General Partner Limited

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