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The large node is Drambuie Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Michael Lamont 2014–2019 View profile
- Richard Anthony Stone 2011–2014 View profile
- Brendan Richard O'Neill 2011–2014 View profile
- Michael James Kennedy 2010–2014 View profile
- Philip John Parnell 2004–2011 View profile
- Timothy John Bartlett 1997–1999 View profile
- Michael Frank Beamish 1997–2000 View profile
- James Stuart Allan Jeffray 1996–2005 View profile
- Pamela Ballantyne Mackinnon 1994–2005 View profile
- David John Evans 1992–1996 View profile
- Simon James Macdonald Lockhart 1992–1993 View profile
- Malcolm Mackinnon 1990–2014 View profile
- Peter James Bailey Shakeshaft 1990–1992 View profile
- Duncan Mackinnon 1990–2014 View profile
- Mary Tait Grossick Mackinnon 1990–2003 View profile
- Maureen Sheila Coutts 1990–1990 View profile
- David Hardie 1990–1990 View profile
- Ian Robb Graham 1997–2014 View profile
- Charles John Keene 1997–1997 View profile
- Charles Iain Mclean Ross 1992–1997 View profile
- Kenneth Crichton Gillies 1990–1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1990
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.
- William Grant & Sons Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- House of Hazelwood Limited
- Tamside Limited
- Highland Distribution Ventures Limited
- Ailside Removals Limited
- William Grant & Sons Distinction Limited
- The Drambuie Liqueur Company LTD.
- William Grant & Sons Enterprises Limited
- Macallan Property Development Company Limited
- Grissan Riverside Limited
- Edrington Distillers Limited
- George Morton Limited
- Standfast Dominica Limited
- The Macallan Distillers Limited
- SC138004
- Beyside Limited
- Tynetside Limited
- Edrington European Travel Retail Limited
- William Grant & Sons Commercial Limited
- William Grant & Sons Investments Limited
- Glow Fuels Limited
- Bellshill Lark (Number 18) Limited
- The Glenfiddich Distillery Company Limited
- Highland Distribution Netherlands Limited
- Grissan Portside Limited
- Blairside Limited
- Grissan Engineering & Technical Services Limited
- Highland Distribution Holdings Limited
- William Grant & Sons Scottish Limited Partnership
- The Famous Grouse Limited
- William Grant & Sons General Partner Limited
- 04295734
- William Grant & Sons Holdings Limited
- Quality Spirits International Limited
- Bellshill Lark (Number 21) Limited
- William Grant & Sons International Limited
- The Glenrothes Distillery Company Limited
- Greenhills 2 Limited
- SC628532
- Matthew Gloag & SON Limited
- Greenhills 1 Limited
- Bellshill Lark (Number 3) Limited
- Highland Distillers Group Limited
- Grissan Renewable Energy Limited
- William Grant & Sons Ventures Limited
- William Grant & Sons UK Limited
- William Grant & Sons Distillers Limited
- BB&R Spirits Limited
- Grissan Coreside Limited
- William Grant & Sons Pension Trustees LTD
- 04417792
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
- Ewan John Henderson Director · appointed 2014
Directors past 6 years
- Ewan John Henderson Director · appointed 2014
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.
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
- SC125495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data