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Company

The Drambuie Liqueur Company LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Drambuie Liqueur Company LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Michael Lamont 2014–2019 Director View profile
  2. Timothy William Dewey 2011–2014 Director View profile
  3. Richard Anthony Stone 2011–2014 Director View profile
  4. Jonathan Brown 2011–2014 Director View profile
  5. Brendan Richard O'Neill 2011–2014 Director View profile
  6. Miranda Beatrice Rennie 2009–2014 Director View profile
  7. Michael James Kennedy 2008–2014 Director View profile
  8. Philip John Parnell 2004–2010 Director View profile
  9. Dominic Michael John Carter 2003–2011 Director View profile
  10. Steven Robert Black 2002–2014 Director View profile
  11. Philip Vaughan Eddlestone 1999–2000 Director View profile
  12. James Stuart Allan Jeffray 1996–2005 Director View profile
  13. Michael Frank Beamish 1995–2002 Director View profile
  14. Peter Michael Arvor Darbyshire 1993–1995 Director View profile
  15. David John Evans 1992–1996 Director View profile
  16. Mary Tait Grossick Mackinnon 1991–1997 Director View profile
  17. John Peterson 1991–1991 Director View profile
  18. Stuart Hall 1991–1992 Director View profile
  19. Kenneth Crichton Gillies 1991–1993 Director View profile
  20. John Lewis Maclardy Watson 1991–2000 Director View profile
  21. Kenneth Graham Sanderson 1991–1993 Director View profile
  22. Derek Farquharson Mackenzie 1991–1993 Director View profile
  23. Claud Ronald Maceachern Naylor 1991–1993 Director View profile
  24. Peter James Bailey Shakeshaft 1990–1992 Director View profile
  25. Malcolm Mackinnon 2005 Director View profile
  26. William Milne Nowatt Hunter 1991 Director View profile
  27. Duncan Mackinnon 2005 Director View profile
  28. Norman John Mackintosh Mackinnon 1990 Director View profile
  29. Ian Robb Graham 1997–2014 Secretary View profile
  30. Charles John Keene 1997–1997 Secretary View profile
  31. Charles Iain Mclean Ross 1993–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1927

Ownership

Owned by (1) 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.

  • Drambuie Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Drambuie Liqueur Company LTD. is controlled by Drambuie Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Drambuie Limited is controlled by William Grant & Sons Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. William Grant & Sons Investments Limited is controlled by William Grant & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. William Grant & Sons Limited is controlled by William Grant & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  5. William Grant & Sons Holdings Limited is controlled by Peter Grant Gordon
    Evidence
    active significant influence · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Grant Gordon.

90 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

1 directors on the board

11.9y median 11.9y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 14Manufacturing 9Retail and trade 4Utilities 2Business services 1Finance 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC014666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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