EUROREGISTRY
GB · Company with significant control
William Grant & Sons Management Limited
William Grant & Sons Management Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- William Grant & Sons Management Limited
- Type
- Corporate entity
- Registration number
- Sc166790
- Registered in
- Scotland
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
William Grant & Sons Management Limited's companies
- William Grant & Sons Management Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: non-trading company non trading (5), dormant company (2) and distilling, rectifying and blending of spirits (1).
- Registered offices in Richmond (3), Banffshire (2) and Bellshill (2).
- The companies were incorporated between 1965 and 2002.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list William Grant & Sons Management Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BELLSHILL LARK (NUMBER 21) LIMITED 04514075 · Private Limited Company | Active | 19 August 2002 | Richmond | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GEORGE MORTON LIMITED SC236266 · Private Limited Company | Active | 3 September 2002 | Bellshill | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HOUSE OF HAZELWOOD LIMITED 00866911 · Private Limited Company | Active | 17 December 1965 | Richmond | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LIGHT SPIRIT COMPANY LIMITED(THE) 01905214 · Private Limited Company | Active | 15 April 1985 | Richmond | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STANDFAST DOMINICA LIMITED SC176866 · Private Limited Company | Active | 1 July 1997 | Bellshill | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE BALVENIE DISTILLERY COMPANY LIMITED SC138003 · Private Limited Company | Active | 28 April 1992 | Banffshire | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE GLENFIDDICH DISTILLERY COMPANY LIMITED SC138002 · Private Limited Company | Active | 28 April 1992 | Keith | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE HENDRICK'S GIN DISTILLERY LIMITED SC236185 · Private Limited Company | Active | 30 August 2002 | Girvan | Distilling, rectifying and blending of spirits | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WILLIAM GRANT & SONS INTERNATIONAL LIMITED SC085737 · Private Limited Company | Active | 30 November 1983 | Banffshire | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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