William Grant & Sons Limited
SC131772
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 28/08/2003
DISTILLER
BRITISH · SCOTLAND · Age 67
Also on 16 other boards
director · Since 11/06/2018
COMPANY DIRECTOR
AUSTRALIAN · SINGAPORE · Age 58
Also on 1 other board
director · Since 11/12/2018
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 47 other boards
director · Since 17/08/2021
GROUP STOCKS DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 4 other boards
director · Since 18/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 9 other boards
director · Since 01/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 31/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 9 other boards
director · Since 15/12/2025
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Igor Pierre Boyadjian
director · Since 01/07/2026
FRENCH · ENGLAND · Age 51
Former
director · Resigned 01/07/2026
Persons with Significant Control
William Grant & Sons Holdings Limited
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