William Grant & Sons Dufftown Limited
Company SC628526 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- William Grant & Sons Limited 3 shared directors
- William Grant & Sons Brands Limited 2 shared directors
- Pajs Services LTD 2 shared directors
- Grissan Renewable Energy Limited 2 shared directors
- William Grant & Sons Holdings Limited 2 shared directors
- The Famous Grouse Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC628526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2019 |
| Address | THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- William Grant & Sons Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - 22 Nominees Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grant Glenn Gordon ceased British
significant influence or control - Mr Peter Grant Gordon ceased British
significant influence or control - Mr Robert Chamberlain ceased British
significant influence or control as trust
Officers (18)
- Jenkins, Graeme Mckinlay Director · appointed 2024
- Henderson, Ewan John Director · appointed 2019
- Gordon, Peter Grant Director · appointed 2019
- Hagh, Soren Former Director · appointed 2024 · resigned 2024
- Elia Loustau, Annalisa Former Director · appointed 2022 · resigned 2024
- Johnson, Alan Former Director · appointed 2021 · resigned 2024
- Wilson, Giles Robert Bryant Former Director · appointed 2020 · resigned 2024
- Gordon, Lloyd Grant Former Director · appointed 2020 · resigned 2024
- Lamont, Michael Former Director · appointed 2019 · resigned 2020
- Chamberlain, Robert Hugo Former Director · appointed 2019 · resigned 2024
- Polet, Robert Bram Former Director · appointed 2019 · resigned 2022
- Cowing, Helen Gaye Former Director · appointed 2019 · resigned 2019
- Shahsavari, Behdad Former Director · appointed 2019 · resigned 2024
- Gordon, Grant Glenn Former Director · appointed 2019 · resigned 2024
- Hunt, Simon John Former Director · appointed 2019 · resigned 2020
- Chamberlain, Arthur Detmar Former Director · appointed 2019 · resigned 2019
- Murray, Susan Elizabeth Former Director · appointed 2019 · resigned 2024
- Macneill, Colin James Former Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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