Website & contact details
- Group website
- The site of this company’s group or brand.
William Grant & Sons Dufftown Limited
- Incorporated
- 24 April 2019 (7 years)
- Previously known as
- William Grant & Sons Holdings Limited (until 2 September 2024)William Grant & Sons Group 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 DistilleryDufftown, KeithAB55 4DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2024
British
Born August 1968 (58)
Director · Appointed 31 May 2024
British
Born August 1975 (51)
Henderson, Ewan John
Secretary · Appointed 13 August 2019
Director · Appointed 7 May 2019
British
Born February 1959 (67)
Officer history (17 former)
30 August 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
Resigned Shahsavari, Behdad as Director
30 August 2024
30 August 2024
30 August 2024
Resigned Johnson, Alan as Director
30 August 2024
31 May 2024
10 May 2024
1 January 2024
1 January 2023
Appointed Shahsavari, Behdad as Director
1 September 2022
29 April 2022
1 August 2021
Appointed Johnson, Alan as Director
31 December 2020
Resigned Shahsavari, Behdad as Director
30 November 2020
4 September 2020
4 September 2020
24 June 2020
10 December 2019
2 December 2019
29 October 2019
13 August 2019
13 August 2019
13 August 2019
Appointed Henderson, Ewan John as Secretary
11 July 2019
11 July 2019
11 July 2019
Appointed Shahsavari, Behdad as Director
11 July 2019
11 July 2019
11 July 2019
11 July 2019
7 May 2019
7 May 2019
7 May 2019
24 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 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 (4)
20 December 2024
Ceased Robert Chamberlain — Has significant influence or control (as a trust)
20 December 2024
20 December 2024
7 May 2019
Ceased 22 Nominees Limited — Owns 75–100% of shares
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 This company 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 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 | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 28 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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