The Famous Grouse Limited
Company 15955074 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kenneth Strachan Mckinlay Director · appointed 2025
- Graeme Mckinlay Jenkins Director · appointed 2025
- Ewan John Henderson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Kenneth Strachan Mckinlay Director · appointed 2025
- Graeme Mckinlay Jenkins Director · appointed 2025
- Ewan John Henderson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Matthew Gloag & SON Limited 3 shared directors
- William Grant & Sons Limited 3 shared directors
- William Grant & Sons Brands Limited 2 shared directors
- William Grant & Sons Distillers Limited 2 shared directors
- William Grant & Sons Investments Limited 2 shared directors
- William Grant & Sons Dufftown Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15955074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2024 |
| Address | THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF |
| Accounts next due | 13/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Grant & Sons Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Highland Distillers Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matthew Gloag & SON Limited
75-100% shares · notified 2025-06-01
Officers (6)
- Kenneth Strachan Mckinlay Director · appointed 2025
- Graeme Mckinlay Jenkins Director · appointed 2025
- Ewan John Henderson Director · appointed 2025
Show 3 former officers
- Lindsay Margaret Campbell Director · appointed 2024 · resigned 2025
- Nicholas John Mcmanus Secretary · appointed 2024 · resigned 2025
- Paul Andrew Hyde Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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