William Grant & Sons Dufftown Limited

Company SC628526 · Active · incorporated 24/04/2019 · Dufftown, Keith AB55 4DH · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• William Grant & Sons Holdings Limited (company, registered 15238251 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-12-20
• 22 Nominees Limited (company, registered Sc102012 in Scotland, United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-04-24, ceased 2019-05-07
• Grant Glenn Gordon (person, born 10/1957, British, resident Jersey)
  significant influence or control · from 2019-07-11, ceased 2024-12-20
• Mr Peter Grant Gordon (person, born 02/1959, British, resident Scotland)
  significant influence or control · from 2019-07-11, ceased 2024-12-20
• Mr Robert Chamberlain (person, born 08/1984, British, resident England)
  significant influence or control as trust · from 2023-03-14, ceased 2024-12-20

Where the chain ends

Companies House shows one step. Followed to the end:

1. William Grant & Sons Holdings Limited (15238251, Active)

What else sits under the same owner

• Greenhills 1 Limited (SC849001, Active)
• Greenhills 2 Limited (SC849017, Active)
• Grissan Energy UK Limited (08508804, Active)
• Grissan Engineering & Technical Services Limited (08713525, Active)
• Grissan Production Limited (SC858634, Active)
• Grissan Renewable Energy Limited (15011080, Active)
• William Grant & Sons Brands Limited (08871077, Active)
• William Grant & Sons Commercial Limited (13178442, Active)
• William Grant & Sons Distillers Limited (SC134248, Active)
• William Grant & Sons Enterprises Limited (SC196614, Active)
• William Grant & Sons General Partner Limited (SC409500, Active)
• William Grant & Sons Group Limited (SC282845, Active)
• William Grant & Sons Investments Limited (SC134251, Active)
• William Grant & Sons Limited (SC131772, Active)
• William Grant & Sons Management Limited (SC166790, Active)
• William Grant & Sons Pension Trustees Ltd (SC411738, Active)
• William Grant & Sons Ventures Limited (15931379, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• William Grant & Sons Group Limited (SC282845)
• William Grant & Sons Management Limited (SC166790)
• William Grant & Sons Investments Limited (SC134251)
• William Grant & Sons General Partner Limited (SC409500)
• William Grant & Sons Canada Limited (SC233024)
• William Grant & Sons International Limited (SC085737)
• William Grant & Sons Enterprises Limited (SC196614)
• William Grant & Sons (ame) Limited (09666442)

Check this company on Companies House.