WILLIAM GRANT & SONS DISTILLERS LIMITED
WILLIAM GRANT & SONS DISTILLERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC134248, and its current status with Companies House is active. The company was incorporated on 1 October 1991 and lists its registered address as KEITH, United Kingdom. 1 shareholder is on record for WILLIAM GRANT & SONS DISTILLERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of WILLIAM GRANT & SONS DISTILLERS LIMITED
One shareholder is currently on record for WILLIAM GRANT & SONS DISTILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM GRANT & SONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM GRANT & SONS LTD | 100% | Companies House |
Officers
75
Directors and officers of WILLIAM GRANT & SONS DISTILLERS LIMITED
Four of the 75 officer records shown for WILLIAM GRANT & SONS DISTILLERS LIMITED are current appointments, filed with Companies House. Craig Cranmer (appointed 2019-01-01), Ewan Henderson (appointed 2019-06-01), Kenneth McKinlay (appointed 2019-06-01) and Catriona Douglas (appointed 2026-09-04) all serve as Director. The remaining 69 records shown (MD DIRECTORS LIMITED, MD SECRETARIES LIMITED and 62 others) are former appointments that have since been resigned. Management authority at WILLIAM GRANT & SONS DISTILLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 90 officers in total, including past appointments, though only the 75 most relevant records are shown here.
Group Structure
Group structure of WILLIAM GRANT & SONS DISTILLERS LIMITED
WILLIAM GRANT & SONS DISTILLERS LIMITED sits 2 levels below its ultimate parent, WILLIAM GRANT & SONS HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to WILLIAM GRANT & SONS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIAM GRANT & SONS DISTILLERS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- William Grant & Sons Distillers Limited (Norway)
- William Grant & Sons Distillers Ltd (Sweden)
Data availability
Those 2 subsidiaries span United Kingdom, Norway, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WILLIAM GRANT & SONS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM GRANT & SONS DISTILLERS LIMITED?
One shareholder is currently on record for WILLIAM GRANT & SONS DISTILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM GRANT & SONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WILLIAM GRANT & SONS DISTILLERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILLIAM GRANT & SONS DISTILLERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WILLIAM GRANT & SONS DISTILLERS LIMITED have on record?
1 shareholder is shown on record for WILLIAM GRANT & SONS DISTILLERS LIMITED.
What is WILLIAM GRANT & SONS DISTILLERS LIMITED's company registration number?
WILLIAM GRANT & SONS DISTILLERS LIMITED's registration number is SC134248, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM GRANT & SONS DISTILLERS LIMITED still an active company?
WILLIAM GRANT & SONS DISTILLERS LIMITED's status on Companies House is listed as active.
When was WILLIAM GRANT & SONS DISTILLERS LIMITED incorporated?
WILLIAM GRANT & SONS DISTILLERS LIMITED was incorporated on 1 October 1991, according to Companies House.
What is WILLIAM GRANT & SONS DISTILLERS LIMITED's registered address?
The registered address on file for WILLIAM GRANT & SONS DISTILLERS LIMITED is KEITH, United Kingdom.
What legal structure is WILLIAM GRANT & SONS DISTILLERS LIMITED registered as?
WILLIAM GRANT & SONS DISTILLERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM GRANT & SONS DISTILLERS LIMITED?
Four of the 75 officer records shown for WILLIAM GRANT & SONS DISTILLERS LIMITED are current appointments, filed with Companies House. Craig Cranmer (appointed 2019-01-01), Ewan Henderson (appointed 2019-06-01), Kenneth McKinlay (appointed 2019-06-01) and Catriona Douglas (appointed 2026-09-04) all serve as Director. The remaining 69 records shown (MD DIRECTORS LIMITED, MD SECRETARIES LIMITED and 62 others) are former appointments that have since been resigned. Management authority at WILLIAM GRANT & SONS DISTILLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM GRANT & SONS DISTILLERS LIMITED have a parent company or subsidiaries?
WILLIAM GRANT & SONS DISTILLERS LIMITED sits 2 levels below its ultimate parent, WILLIAM GRANT & SONS HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WILLIAM GRANT & SONS DISTILLERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAM GRANT & SONS DISTILLERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WILLIAM GRANT & SONS DISTILLERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILLIAM GRANT & SONS DISTILLERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.