The Hendrick'S Gin Distillery Limited

SC236185

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Girvan Distillery, Grangestone Industrial Estate, Girvan, KA26 9PT

Incorporated 30/08/2002

Previously known as

William Grant & Sons (2007) Limited · until 01/12/2009

William Walker & Company Limited · until 08/10/2007

Dmws 573 Limited · until 14/10/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Ewan John Henderson

director · Since 11/10/2002

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Ewan John Henderson

director · Since 11/10/2002

British · Scotland · Age 57

Former

Dm Director Limited

corporate nominee director · Resigned 11/10/2002

Dm Company Services Limited

corporate nominee secretary · Resigned 11/10/2002

George Daniel Tait

director · Resigned 02/05/2008

George Daniel Tait

secretary · Resigned 02/05/2008

Andrew Stuart Mclean

director · Resigned 11/07/2014

Gregory Justin Bargeton

director · Resigned 30/09/2020

Kerry Lee Christie

director · Resigned 31/08/2022

Catriona Ann Macritchie

director · Resigned 31/05/2024

Persons with Significant Control

William Grant & Sons Management Limited

75–100% shares

75–100% votes

Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc166790 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → HENDERSON, Ewan John

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Girvan Distillery

2026-06-08

GIRVAN DISTILLERY

post town → Girvan

2026-06-08

GIRVAN