Website & contact details
- Group website
- The site of this company’s group or brand.
William Grant & Sons Group Limited
- Incorporated
- 7 April 2005 (21 years)
- Previously known as
- William Grant & Sons Holdings Limited (until 9 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- The Glenfiddich DistilleryDufftownKeithAB55 4DH
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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2022
British
Born August 1968 (58)
Director · Appointed 18 April 2012
Also at The 1887 Company Limited · more companies
British
Born October 1957 (69)
Henderson, Ewan John
Secretary · Appointed 29 July 2010
British
Director · Appointed 26 May 2005
British
Born February 1959 (67)
Officer history (28 former)
10 May 2024
26 October 2022
30 November 2020
4 September 2020
4 September 2020
20 November 2019
20 November 2019
30 September 2019
30 September 2019
Resigned Shahsavari, Behdad as Director
30 September 2019
13 August 2019
6 August 2019
13 May 2019
13 May 2019
26 April 2019
29 February 2016
25 February 2016
31 December 2014
31 December 2014
24 April 2014
Appointed Shahsavari, Behdad as Director
24 April 2014
21 December 2013
Resigned Gordon, Charles Grant as Director
10 April 2013
10 April 2013
18 April 2012
28 September 2011
27 July 2011
10 March 2011
Appointed Gordon, Charles Grant as Director
25 February 2011
9 December 2010
29 July 2010
Appointed Henderson, Ewan John as Secretary
10 November 2009
22 September 2009
18 September 2009
18 September 2009
15 May 2009
26 February 2009
25 February 2009
9 November 2008
4 August 2008
14 May 2008
2 May 2008
26 April 2008
1 April 2008
2 July 2007
14 November 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
7 April 2005
7 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc628526
Former controllers (3)
11 July 2019
11 July 2019
11 July 2019
Group structure 53 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Accounts filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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