Network
The large node is Beyside Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2017
Ownership
Owned by (3) 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.
- Grissan Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 - Grissan Energy UK Limited ceased 2018-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - William Grant & Sons Holdings Limited ceased 2024-07-30
75-100% shares · notified 2018-08-06
Group
- Beyside Limited
is controlled by Grissan Energy UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 · source: Companies House PSC register - Grissan Energy UK Limited
is controlled by Grissan Renewable Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 · source: Companies House PSC register - Grissan Renewable Energy 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
- 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
- Drambuie 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.
2 directors on the board
- Peter Grant Gordon Director · appointed 2017
- Paul George Blackler Director · appointed 2017
Directors past 6 years
- Peter Grant Gordon Director · appointed 2017
- Paul George Blackler Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Grant Gordon Director · appointed 2017
- Paul George Blackler Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC555736
- 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