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Company

Matthew Gloag & SON Limited

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

Network

The large node is Matthew Gloag & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Aristotelis Baroutsis 2022–2025 Director View profile
  2. Joakim Andreasson Leijon 2022–2025 Director View profile
  3. Huw Charlton Pennell 2019–2022 Director View profile
  4. Suzy Smith 2017–2022 Director View profile
  5. Martin Alexander Cooke 2017–2020 Director View profile
  6. Fraser Stuart Morrison 2009–2017 Director View profile
  7. Richard William Farrar 2005–2017 Director View profile
  8. Trina Catherine Glen 2000–2009 Director View profile
  9. Barrie Mason Jackson 2000–2005 Director View profile
  10. Niall Fraser Stirling 1999–2000 Director View profile
  11. Richard Alistair Ian White 1997–1999 Director View profile
  12. Ronald Story Easton 1996–1998 Director View profile
  13. David Darragh Maxwell Scott 1996–2000 Director View profile
  14. Paul Grimwood 1995–2000 Director View profile
  15. James Simpson Wilson 1994–2000 Director View profile
  16. Robert Brannan 1993–1994 Director View profile
  17. Simon Patrick Sanders 1993–1998 Director View profile
  18. Edward Thomas Graham 1992–1995 Director View profile
  19. Gerard Kay 1989–1993 Director View profile
  20. Sir Brian Gammell Ivory 1999 Director View profile
  21. Peter Michael Arvor Darbyshire 1993 Director View profile
  22. Matthew Irving Gloag 1997 Director View profile
  23. Robert Skirving Scott Gillies 1993 Director View profile
  24. Sir John James Griffen Good 1998 Director View profile
  25. John Scott Byers 1991 Director View profile
  26. John Hughes 1995 Director View profile
  27. John Alexander Sherriff 1993 Director View profile
  28. John Macleod Goodwin 1994 Director View profile
  29. Andrew Kettles 1996 Director View profile
  30. Nicholas John Mcmanus 2020–2025 Secretary View profile
  31. Fraser Stuart Morrison 2017 Secretary View profile
  32. Graeme D Bell 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1939

Ownership

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.

Group

  1. Matthew Gloag & SON Limited is controlled by The Famous Grouse Limited
    Evidence
    active 75-100% shares · notified 2025-06-01 · source: Companies House PSC register
  2. The Famous Grouse Limited is controlled by William Grant & Sons Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · 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.

4 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 16Manufacturing 14Retail and trade 5Finance 3Utilities 2Business services 1Other services 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.

Sources

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

Record details
Company number
SC020954
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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