William Grant & Sons Holdings Limited

15238251

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OLD COURT HOUSE, RICHMOND, TW9 2RF

Incorporated 26/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Grant Gordon

director · Since 26/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Ewan John Henderson

secretary · Since 26/10/2023

Mrs Annalisa Elia Loustau

director · Since 30/08/2024

DIRECTOR

ITALIAN · FRANCE · Age 60

Grant Glenn Gordon

director · Since 30/08/2024

DIRECTOR

BRITISH · JERSEY · Age 68

Mr Lloyd Grant Gordon

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Graeme Mckinlay Jenkins

director · Since 30/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Alan Johnson

director · Since 30/08/2024

DIRECTOR

BRITISH · ITALY · Age 70

Also on 1 other board

Ms Susan Elizabeth Murray

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Robert Hugo Chamberlain

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Mr Peter Grant Gordon

Significant control

British · Scotland · Age 67

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Notified 26/10/2023

Grant Glenn Gordon

Significant control

British · Jersey · Age 68

The Old Court House, 7 Parkshot, Richmond, TW9 2RF

Notified 30/08/2024

Robert Hugo Chamberlain

significant-influence-or-control-as-trust

British · United Kingdom · Age 42

The Old Court House, 7 Parkshot, Richmond, TW9 2RF

Notified 30/08/2024