Website & contact details
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- The site of this company’s group or brand.
William Grant & Sons Pension Trustees Ltd
- Incorporated
- 22 November 2011 (14 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- David LawsonMorag Myles UrquhartLaura Elizabeth Hamilton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- The Glenfiddich DistilleryDufftownAB55 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 5 active
Officer details are public data from the Companies House register.
Lawson, David
Director · Appointed 13 September 2024
British
Born October 1979 (47)
Urquhart, Morag Myles
Director · Appointed 1 January 2018
British
Born November 1968
Hamilton, Laura Elizabeth
Director · Appointed 24 August 2017
British
Born December 1975 (50)
Director · Appointed 28 October 2014
Also at Eurodomain Limited · more companies
British
Born July 1969 (57)
Director · Appointed 22 November 2011
British
Born August 1968 (58)
Officer history (10 former)
13 September 2024
Appointed Lawson, David as Director
13 September 2024
28 November 2019
Resigned Casey, John as Director
1 January 2018
Appointed Urquhart, Morag Myles as Director
1 January 2018
Appointed Casey, John as Director
1 January 2018
Resigned Gillilan, Alan William as Director
1 January 2018
Resigned Young, Thomas as Director
24 August 2017
Appointed Hamilton, Laura Elizabeth as Director
30 July 2017
28 October 2014
31 December 2013
Resigned Tattersall, Christopher as Director
11 December 2012
30 July 2012
Resigned Anderson, John as Director
30 July 2012
Appointed Young, Thomas as Director
16 December 2011
16 December 2011
Appointed Anderson, John as Director
16 December 2011
Appointed Gillilan, Alan William as Director
16 December 2011
Appointed Tattersall, Christopher as Director
22 November 2011
22 November 2011
22 November 2011
22 November 2011
22 November 2011
22 November 2011
22 November 2011
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
Holdings 1
Companies where William Grant & Sons Pension Trustees Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
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 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 This company 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 | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Accounts filing | |||
| 29 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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