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William Grant & Sons Limited

SC131772

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE GLENFIDDICH DISTILLERY, KEITH, AB55 4DH
Incorporated 13/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Peter Grant Gordon

director · Since 28/08/2003

DISTILLER

BRITISH · SCOTLAND · Age 67

Also on 16 other boards

Mr Douglas John Bagley

director · Since 11/06/2018

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 58

Also on 1 other board

Mr Ewan John Henderson

director · Since 11/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Mr Kenneth Strachan Mckinlay

director · Since 17/08/2021

GROUP STOCKS DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Craig Cranmer

director · Since 17/08/2021

GROUP OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Rita Maria Greenwood

director · Since 18/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Badrinath Ekkadu Narasimhan

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Graeme Mckinlay Jenkins

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Andrew Geoghegan

director · Since 08/01/2025

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Roxana Alice Corha

director · Since 20/02/2025

CHIEF PEOPLE OFFICER

ROMANIAN · SCOTLAND · Age 50

Mr Grant William Mckenzie

director · Since 15/12/2025

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

William Grant & Sons Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15238251 · Companies House Uk · Private Limited Company

Notified 31/12/2024

Former PSCs

William Grant & Sons Group Limited

Ceased 31/12/2024

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1991Registered 01/11/1991Satisfied 20/11/1991