WILLIAM GRANT & SONS LIMITED

SC131772 · ltd · incorporated 1991-05-13

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: scotland
Registered office: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
SIC codes: 11010 — SIC 11010
Accounts next due: 2026-09-30
Confirmation statement next due: 2026-09-12

BAGLEY, Douglas John: director · appointed 2018-06-11 · born 9/1967 (age 59)
CORHA, Roxana Alice: director · appointed 2025-02-20 · born 3/1976 (age 50)
CRANMER, Craig: director · appointed 2021-08-17 · born 2/1968 (age 58)
GEOGHEGAN, Andrew: director · appointed 2025-01-08 · born 2/1973 (age 53)
GORDON, Peter Grant: director · appointed 2003-08-28 · born 2/1959 (age 67)
GREENWOOD, Rita Maria: director · appointed 2022-01-18 · born 5/1968 (age 58)
HENDERSON, Ewan John: director · appointed 2018-12-11 · born 8/1968 (age 58)
JENKINS, Graeme Mckinlay: director · appointed 2024-05-31 · born 8/1975 (age 51)
MCKENZIE, Grant William: director · appointed 2025-12-15 · born 8/1974 (age 52)
MCKINLAY, Kenneth Strachan: director · appointed 2021-08-17 · born 12/1964 (age 62)
NARASIMHAN, Badrinath Ekkadu: director · appointed 2022-02-01 · born 6/1974 (age 52)

William Grant & Sons Holdings Limited: 75-100% shares · 75-100% voting · board control

William Grant & Sons Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

1 total charge (0 outstanding, 1 satisfied).