William Grant & Sons Investments Limited

ActiveSC134251 Private limited company
Incorporated
1 October 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
The Glenfiddich Distillery
Dufftown
Banffshire

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
Also at William Grant & Sons Brands Limited, William Grant & Sons Dufftown Limited, William Grant & Sons Limited · more companies
British
Born August 1975 (51)
Director · Appointed 22 May 2008
Also at George Morton Limited, Standfast Dominica Limited, The Balvenie Distillery Company Limited · more companies
British
Born August 1968 (58)
Officer history (23 former)
3 September 2024
Appointed Jenkins, Graeme Mckinlay as Director
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
Appointed Christie, Kerry Lee as Director
30 September 2020
Resigned Bargeton, Gregory Justin as Director
11 July 2014
Appointed Bargeton, Gregory Justin as Director
11 July 2014
Resigned Mclean, Andrew Stuart as Director
25 September 2009
Resigned Rochford, Paul Henry as Director
7 January 2009
Resigned Graham, Heather Claire as Director
26 May 2008
Resigned Short, Alexander Brian Cooper as Director
22 May 2008
Appointed Mclean, Andrew Stuart as Director
22 May 2008
Appointed Henderson, Ewan John as Director
2 May 2008
Resigned Tait, George Daniel as Director
2 May 2008
Resigned Tait, George Daniel as Secretary
1 January 2007
Appointed Rochford, Paul Henry as Director
31 December 2006
Resigned Wickman, Paul Nigel as Director
14 September 2006
Appointed Short, Alexander Brian Cooper as Director
9 February 2006
Resigned Hunt, Anthony Leonard as Director
17 June 2005
Appointed Tait, George Daniel as Director
16 April 2003
Resigned Thomas, Patrick Marie Charles as Director
8 October 2001
Appointed Graham, Heather Claire as Director
8 October 2001
Resigned Conway, Christopher Nicholas John as Director
4 October 2000
Resigned Lamont, Michael as Director
15 June 2000
Appointed Thomas, Patrick Marie Charles as Director
24 July 1999
Appointed Wickman, Paul Nigel as Director
24 July 1999
Appointed Conway, Christopher Nicholas John as Director
24 July 1999
Appointed Lamont, Michael as Director
24 July 1999
Resigned Gordon, Grant Edward as Director
24 July 1999
Resigned Beveridge, James Graham as Director
24 July 1999
Resigned Anderson, Derek Hamilton as Director
7 April 1998
Appointed Hunt, Anthony Leonard as Director
27 September 1996
Resigned Denholm, James Allan as Secretary
27 September 1996
Appointed Tait, George Daniel as Secretary
23 December 1992
Resigned Denholm, James Allan as Director
23 December 1992
Resigned Gordon, Alexander Grant 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 Anderson, Derek Hamilton as Director
30 October 1991
Appointed Gordon, Alexander Grant as Director
30 October 1991
Appointed Beveridge, James Graham as Director
30 October 1991
Appointed Denholm, James Allan as Director
30 October 1991
Appointed Gordon, Grant Edward as Director
30 October 1991
Appointed Md Secretaries Limited as Corporate Nominee Director
30 October 1991
Resigned Md Secretaries Limited as Corporate Nominee Secretary
30 October 1991
Resigned Md Directors Limited as Corporate Nominee Director
1 October 1991
Appointed Md Secretaries Limited as Corporate Nominee Secretary
1 October 1991
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

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. Sc131772

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 This company 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

Filings 143

DateDescriptionMade Up ToPagesPDF
8 October 2026Other filing
8 October 2026Other filing
8 October 2026Accounts filing
8 October 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Confirmation statement with updates1 September 2026
Show all 143 filings

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