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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ewan John

    Related profiles found in government register
  • Henderson, Ewan John

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW

      IIF 1

    • Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 7

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW

      IIF 8

    • The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 9 IIF 10

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 11
  • Henderson, Ewan John
    British

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 12

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS, United Kingdom

      IIF 13
  • Henderson, Ewan John
    British born in August 1968

    Registered addresses and corresponding companies

    • Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP

      IIF 14
  • Henderson, Ewan John
    British accountant born in August 1968

    Registered addresses and corresponding companies

    • Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP

      IIF 15 IIF 16
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Registered addresses and corresponding companies
  • Henderson, Ewan John
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW

      IIF 22

    • The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB

      IIF 23

    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 24 IIF 25

    • The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

      IIF 26 IIF 27

    • Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN, Scotland

      IIF 28 IIF 29

    • Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN

      IIF 30

    • Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3AN, Scotland

      IIF 31

    • Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde, ML4 3AN

      IIF 32

    • Strathclyde Business Park, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 33

    • William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN, Scotland

      IIF 34

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 35

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom

      IIF 36

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

      IIF 37

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW

      IIF 38

    • Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

      IIF 39

    • Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH

      IIF 40 IIF 41

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 42

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 43 IIF 44 IIF 45

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom

      IIF 46

    • The Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH, Scotland

      IIF 47

    • The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH, United Kingdom

      IIF 48

    • 3 Broster Meadows, The Redheugh Estate, Kilbirnie, North Ayrshire, KA25 7JG

      IIF 49

    • The Pavilion, Second Floor Block E The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom

      IIF 50

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

      IIF 51

    • The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 52 IIF 53

    • William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 54

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 61

    • Macroberts Arts Centre, University Of Stirling, Stirling, FK9 4LA

      IIF 62
  • Henderson, Ewan John
    British accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grangestone Industrial Estate, Girvan, KA26 9PT

      IIF 63

    • The Glenfiddich Distillery, Dufftown, Banffshire

      IIF 64 IIF 65 IIF 66

    • The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

      IIF 67

    • The Glenfiddich Distillery, Dufftown, Banffshire, Ab55

      IIF 68

    • Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN

      IIF 69

    • Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire , ML4 3AN

      IIF 70

    • The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

      IIF 71

    • Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA

      IIF 72

    • Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 73
  • Henderson, Ewan John
    British chartered accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN, United Kingdom

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom

      IIF 79 IIF 80

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 81 IIF 82

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS, United Kingdom

      IIF 83
  • Henderson, Ewan John
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 84

    • Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 85 IIF 86

    • The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

      IIF 87
  • Henderson, Ewan John
    British group tax and company secretary born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

      IIF 88 IIF 89
child relation
Offspring entities and appointments 65
  • 1
    BAMBOO HOLDINGS LIMITED
    SC282848
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (12 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 20 - Director → ME
  • 2
    BELLSHILL LARK (NUMBER 10) LIMITED
    - now SC212718 SC233025... (more)
    DIOGENES CASK LTD.
    - 2010-12-16 SC212718
    Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (10 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 69 - Director → ME
  • 3
    BELLSHILL LARK (NUMBER 11) LIMITED
    - now SC134249 04296109... (more)
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (23 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 63 - Director → ME
  • 4
    BELLSHILL LARK (NUMBER 13) LIMITED
    - now SC233025 SC212718... (more)
    WILLIAM GRANT & SONS CARIBBEAN LIMITED
    - 2010-12-16 SC233025
    DMWS 558 LIMITED
    - 2002-08-21 SC233025 SC298292... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 67 - Director → ME
  • 5
    BELLSHILL LARK (NUMBER 18) LIMITED
    - now 04296109 SC212718... (more)
    FIRST DRINKS BRANDS LIMITED
    - 2019-06-18 04296109 02288241
    WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
    BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
    FIRST DRINKS LIMITED - 2010-12-21
    Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
    Dissolved Corporate (11 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 72 - Director → ME
  • 6
    BELLSHILL LARK (NUMBER 19) LIMITED
    - now SC107575 SC212718... (more)
    BALVENIE FARMS LIMITED
    - 2019-06-18 SC107575
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 68 - Director → ME
  • 7
    BELLSHILL LARK (NUMBER 20) LIMITED
    - now 04417792 04295734... (more)
    SAILOR JERRY LIMITED
    - 2019-06-18 04417792
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED
    - 2010-12-21 04417792
    DMWSL 373 LIMITED
    - 2002-11-25 04417792 04514250... (more)
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-11-20 ~ 2003-10-29
    IIF 16 - Director → ME
    2017-11-28 ~ dissolved
    IIF 73 - Director → ME
  • 8
    BELLSHILL LARK (NUMBER 21) LIMITED
    - now 04514075 04295734... (more)
    WOOD AND COMPANY LIMITED
    - 2021-09-27 04514075 01580678
    DMWSL 380 LIMITED
    - 2002-10-14 04514075 04578632... (more)
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (9 parents)
    Officer
    2002-10-11 ~ now
    IIF 59 - Director → ME
  • 9
    BELLSHILL LARK (NUMBER 3) LIMITED
    - now SC134250 SC107926... (more)
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (20 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 71 - Director → ME
  • 10
    BELLSHILL LARK (NUMBER 5) LIMITED
    - now SC226292 SC107926... (more)
    LEXINGTON GATE LIMITED
    - 2010-12-16 SC226292
    PACIFIC SHELF 1098 LIMITED
    - 2002-01-29 SC226292 SC222095... (more)
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-01-24 ~ 2002-03-19
    IIF 15 - Director → ME
    2008-05-22 ~ dissolved
    IIF 70 - Director → ME
  • 11
    BELLSHILL LARK (NUMBER 6) LIMITED
    - now SC156035 SC107926... (more)
    STANDFAST DISTILLERS LIMITED
    - 2010-12-16 SC156035
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 65 - Director → ME
  • 12
    BELLSHILL LARK (NUMBER 7) LIMITED
    - now SC107926 SC134250... (more)
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
    - 2010-12-16 SC107926
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 64 - Director → ME
  • 13
    BELLSHILL LARK (NUMBER 9) LIMITED
    - now SC138004 SC107926... (more)
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 66 - Director → ME
  • 14
    BRAMBLING CAPITAL (JERSEY) LIMITED
    - now FC032945
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED
    - 2019-10-01 FC032945 FC032943... (more)
    Fifthe Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (5 parents)
    Officer
    2015-12-09 ~ 2020-03-16
    IIF 75 - Director → ME
    2015-12-09 ~ 2020-03-16
    IIF 3 - Secretary → ME
  • 15
    BRAMBLING HOLDINGS LIMITED
    11961180
    22 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-05-07 ~ 2019-07-11
    IIF 81 - Director → ME
  • 16
    CAPERCAILLIE CAPITAL (JERSEY) LIMITED
    - now FC032942
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED
    - 2019-10-01 FC032942 FC032946... (more)
    Fifth Floor, 37 Esplanade, St Hellier
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2020-07-23
    IIF 77 - Director → ME
    2015-12-09 ~ 2020-07-23
    IIF 4 - Secretary → ME
  • 17
    CAPERCAILLIE HOLDINGS LIMITED
    11961239
    22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 82 - Director → ME
  • 18
    CHASTITY LIMITED
    SC587973
    35 Cable Depot Road, Clydebank, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 33 - Director → ME
  • 19
    DRAMBUIE LIMITED
    - now SC125495
    DUNWILCO (215) LIMITED - 1990-10-23
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-09-05 ~ now
    IIF 28 - Director → ME
  • 20
    DRAMBUIE LIQUEUR COMPANY LTD. (THE)
    SC014666
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (33 parents)
    Officer
    2014-09-05 ~ now
    IIF 29 - Director → ME
  • 21
    GEORGE MORTON LIMITED
    - now SC236266
    DMWS 569 LIMITED
    - 2002-10-14 SC236266 SC299241... (more)
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
    Active Corporate (10 parents)
    Officer
    2002-10-11 ~ now
    IIF 32 - Director → ME
  • 22
    GREENHILLS 1 LIMITED
    SC849001 SC849017
    The Glenfiddich Distillery, Dufftown, Keith, Scotland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 48 - Director → ME
  • 23
    GREENHILLS 2 LIMITED
    SC849017 SC849001
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 44 - Director → ME
  • 24
    GRISSAN RENEWABLE ENERGY LIMITED
    15011080
    The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 50 - Director → ME
  • 25
    HOUSE OF HAZELWOOD LIMITED
    - now 00866911
    BELLSHILL LARK (NUMBER 4) LIMITED
    - 2021-12-16 00866911 SC134250... (more)
    WILLIAM MACFARLANE & COMPANY LIMITED
    - 2010-12-21 00866911
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-05-22 ~ now
    IIF 54 - Director → ME
  • 26
    LIGHT SPIRIT COMPANY LIMITED(THE)
    01905214
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (13 parents)
    Officer
    2008-05-22 ~ now
    IIF 55 - Director → ME
  • 27
    MACROBERT ARTS CENTRE LIMITED
    SC337763
    Macroberts Arts Centre, University Of Stirling, Stirling
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2014-09-16
    IIF 62 - Director → ME
  • 28
    MATTHEW GLOAG & SON LIMITED
    - now SC020954 SC192174
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Officer
    2025-07-01 ~ now
    IIF 31 - Director → ME
  • 29
    OLIVE HOLDINGS LIMITED
    SC282844
    9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-14 ~ 2005-12-06
    IIF 18 - Director → ME
  • 30
    OSPREY CAPITAL (JERSEY) LIMITED
    - now FC032946
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED
    - 2019-10-01 FC032946 FC032947... (more)
    Fifth Floor, 37 Esplanade, St Hellier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-12-09 ~ 2020-10-29
    IIF 74 - Director → ME
    2015-12-09 ~ 2020-10-29
    IIF 2 - Secretary → ME
  • 31
    OSPREY HOLDINGS LIMITED
    SC628536
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Due to be dissolved on 2026-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
    Liquidation Corporate (8 parents)
    Officer
    2019-05-07 ~ 2019-08-06
    IIF 36 - Director → ME
  • 32
    PAJS SERVICES LTD
    12608717
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-18 ~ now
    IIF 52 - Director → ME
  • 33
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (47 parents)
    Officer
    2019-06-01 ~ now
    IIF 57 - Director → ME
    2018-12-11 ~ 2019-05-31
    IIF 85 - Director → ME
  • 34
    SANDALWOOD HOLDINGS LIMITED
    SC282847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2018-01-27
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-09-16
    IIF 21 - Director → ME
  • 35
    SISKIN CAPITAL (JERSEY) LIMITED
    - now FC032943
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED
    - 2019-10-01 FC032943 FC032946... (more)
    Fifth Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (4 parents)
    Officer
    2015-12-09 ~ 2020-11-23
    IIF 76 - Director → ME
    2015-12-09 ~ 2020-11-23
    IIF 6 - Secretary → ME
  • 36
    SISKIN HOLDINGS LIMITED
    SC628532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-28
    Dissolved on 2026-03-15
    2, Flat 3 Lennox Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-05-07 ~ 2019-10-09
    IIF 46 - Director → ME
  • 37
    SPIRITMEN LIMITED
    08874113
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-09-11 ~ now
    IIF 38 - Director → ME
    2023-09-11 ~ now
    IIF 8 - Secretary → ME
  • 38
    STANDFAST DOMINICA LIMITED
    - now SC176866
    PACIFIC SHELF 742 LIMITED - 1997-10-24
    Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (10 parents)
    Officer
    2008-05-22 ~ now
    IIF 30 - Director → ME
  • 39
    STANDFAST HOLDINGS LIMITED
    SC628541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 80 - Director → ME
  • 40
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ now
    IIF 23 - Director → ME
  • 41
    THE FAMOUS GROUSE LIMITED
    15955074
    The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 51 - Director → ME
  • 42
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    2008-05-22 ~ now
    IIF 40 - Director → ME
  • 43
    THE HENDRICK'S GIN DISTILLERY LIMITED
    - now SC236185
    WILLIAM GRANT & SONS (2007) LIMITED
    - 2009-12-01 SC236185 SC005366... (more)
    WILLIAM WALKER & COMPANY LIMITED
    - 2007-10-08 SC236185
    DMWS 573 LIMITED
    - 2002-10-14 SC236185 SC236188... (more)
    Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
    Active Corporate (9 parents)
    Officer
    2002-10-11 ~ now
    IIF 37 - Director → ME
  • 44
    THE INNIS & GUNN BREWING COMPANY LIMITED
    - now SC237510
    Insolvency (Case 1) In administration
    Administration started on 2026-03-06
    DMWS 583 LIMITED - 2003-06-05
    C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
    In Administration Corporate (23 parents)
    Officer
    2007-04-03 ~ 2008-01-17
    IIF 49 - Director → ME
  • 45
    THE SURREY HILLS DISTILLING COMPANY LTD
    08467815
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 22 - Director → ME
    2023-09-11 ~ now
    IIF 1 - Secretary → ME
  • 46
    WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED
    FC032947 FC032946... (more)
    Fifthe Floor, 37 Esplanade, St Hellier
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 78 - Director → ME
    2015-12-09 ~ now
    IIF 5 - Secretary → ME
  • 47
    WILLIAM GRANT & SONS (AME) LIMITED
    09666442
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (9 parents)
    Officer
    2015-07-01 ~ now
    IIF 56 - Director → ME
    2015-07-01 ~ now
    IIF 11 - Secretary → ME
  • 48
    WILLIAM GRANT & SONS BRANDS LIMITED
    - now 08871077
    DMWSL 762 LIMITED
    - 2014-06-10 08871077 09106328... (more)
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (29 parents)
    Officer
    2019-06-01 ~ now
    IIF 58 - Director → ME
    2018-12-11 ~ 2019-05-31
    IIF 86 - Director → ME
    2014-05-28 ~ 2017-10-02
    IIF 83 - Director → ME
    2014-05-28 ~ 2017-10-02
    IIF 13 - Secretary → ME
  • 49
    WILLIAM GRANT & SONS CANADA LIMITED
    - now SC233024
    DMWS 557 LIMITED
    - 2002-08-21 SC233024 SC409047... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (11 parents)
    Officer
    2002-08-19 ~ now
    IIF 26 - Director → ME
  • 50
    WILLIAM GRANT & SONS COMMERCIAL LIMITED
    13178442
    William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 61 - Director → ME
  • 51
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2019-05-31
    IIF 84 - Director → ME
    2019-06-01 ~ now
    IIF 45 - Director → ME
  • 52
    WILLIAM GRANT & SONS DISTINCTION LIMITED
    10325836
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (5 parents)
    Officer
    2016-08-11 ~ now
    IIF 60 - Director → ME
  • 53
    WILLIAM GRANT & SONS DUFFTOWN LIMITED
    - now SC628526 SC787106
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2024-09-02 SC628526 SC131772... (more)
    WILLIAM GRANT & SONS GROUP LIMITED
    - 2019-07-09 SC628526 SC282845
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2019-05-07 ~ 2019-08-13
    IIF 79 - Director → ME
    2024-08-30 ~ now
    IIF 35 - Director → ME
    2019-08-13 ~ now
    IIF 7 - Secretary → ME
  • 54
    WILLIAM GRANT & SONS ENTERPRISES LIMITED
    - now SC196614
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 41 - Director → ME
  • 55
    WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
    - now SC409500
    PACIFIC SHELF 1671 LIMITED
    - 2011-10-24 SC409500 SC476028... (more)
    The Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-21 ~ now
    IIF 47 - Director → ME
  • 56
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 42 - Director → ME
    2005-04-14 ~ 2005-05-26
    IIF 17 - Director → ME
    2010-07-29 ~ now
    IIF 12 - Secretary → ME
  • 57
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - now 15238251 SC131772... (more)
    CASPIAN HOLDINGS LIMITED
    - 2024-09-02 15238251
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-26 ~ 2025-02-05
    IIF 87 - Director → ME
    2023-10-26 ~ now
    IIF 9 - Secretary → ME
  • 58
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (40 parents)
    Officer
    2008-05-22 ~ now
    IIF 27 - Director → ME
  • 59
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 25 - Director → ME
  • 60
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC005366... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 43 - Director → ME
    2005-05-18 ~ 2005-05-26
    IIF 19 - Director → ME
  • 61
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 24 - Director → ME
  • 62
    WILLIAM GRANT & SONS NETHERLANDS B.V.
    SF000945
    Branch Registration, Refer To Parent Registry
    Active Corporate (4 parents)
    Officer
    2005-01-24 ~ now
    IIF 14 - Director → ME
  • 63
    WILLIAM GRANT & SONS PENSION TRUSTEES LTD
    SC411738
    The Glenfiddich Distillery, Dufftown, Bannfshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 34 - Director → ME
  • 64
    WILLIAM GRANT & SONS UK LIMITED
    - now 02288241 04296109
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2019-05-31
    IIF 89 - Director → ME
    2019-06-01 ~ 2021-10-18
    IIF 88 - Director → ME
    2021-12-31 ~ now
    IIF 39 - Director → ME
  • 65
    WILLIAM GRANT & SONS VENTURES LIMITED
    - now 15931379
    DMWS 1150 LIMITED
    - 2024-09-05 15931379 SC651410... (more)
    The Old Court House, 7 Parkshot, Richmond, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 53 - Director → ME
    2024-09-03 ~ now
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.