WILLIAM GRANT & SONS LIMITED
WILLIAM GRANT & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC131772, and its current status with Companies House is active. The company was incorporated on 13 May 1991 and lists its registered address as KEITH, United Kingdom. 1 shareholder is on record for WILLIAM GRANT & SONS 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for WILLIAM GRANT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM GRANT & SONS HOLDINGS LIMITED, 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 HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of WILLIAM GRANT & SONS LIMITED currently on record is Peter Gordon; five officers are currently on record for WILLIAM GRANT & SONS LIMITED, filed with Companies House.
The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIAM GRANT & SONS 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.
Group Structure
WILLIAM GRANT & SONS LIMITED sits 1 level below its ultimate parent, WILLIAM GRANT & SONS HOLDINGS LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above WILLIAM GRANT & SONS LIMITED is WILLIAM GRANT & SONS HOLDINGS LIMITED, holding 100% as filed in WILLIAM GRANT & SONS LIMITED's own shareholder record with Companies House. 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.
Those 13 subsidiaries span United Kingdom, United States, Canada 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. Five of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — 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 LIMITED?
One shareholder is currently on record for WILLIAM GRANT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM GRANT & SONS HOLDINGS LIMITED, 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILLIAM GRANT & SONS 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 LIMITED have on record?
1 shareholder is shown on record for WILLIAM GRANT & SONS LIMITED.
What is WILLIAM GRANT & SONS LIMITED's company registration number?
WILLIAM GRANT & SONS LIMITED's registration number is SC131772, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM GRANT & SONS LIMITED still an active company?
WILLIAM GRANT & SONS LIMITED's status on Companies House is listed as active.
When was WILLIAM GRANT & SONS LIMITED incorporated?
WILLIAM GRANT & SONS LIMITED was incorporated on 13 May 1991, according to Companies House.
What is WILLIAM GRANT & SONS LIMITED's registered address?
The registered address on file for WILLIAM GRANT & SONS LIMITED is KEITH, United Kingdom.
What legal structure is WILLIAM GRANT & SONS LIMITED registered as?
WILLIAM GRANT & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM GRANT & SONS LIMITED?
The Director of WILLIAM GRANT & SONS LIMITED currently on record is Peter Gordon; five officers are currently on record for WILLIAM GRANT & SONS LIMITED, filed with Companies House. Management authority at WILLIAM GRANT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM GRANT & SONS LIMITED have a parent company or subsidiaries?
WILLIAM GRANT & SONS LIMITED sits 1 level below its ultimate parent, WILLIAM GRANT & SONS HOLDINGS LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 13 subsidiaries span United Kingdom, United States, Canada 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. Five of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WILLIAM GRANT & SONS 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 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 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 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 8 October 2026.