Ewan John HENDERSON

Total number of appointments 72

• Date of birth: August 1968

WILLIAM GRANT & SONS VENTURES LIMITED (15931379)

• Company status: Active
• Correspondence address: The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
• Role (Active): Director
• Appointed on: 3 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAM GRANT & SONS DUFFTOWN LIMITED (SC628526)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Active): Director
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAM GRANT & SONS HOLDINGS LIMITED (15238251)

• Company status: Active
• Correspondence address: The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
• Role (Active): Director
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIRITMEN LIMITED (08874113)

• Company status: Active
• Correspondence address: Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW
• Role (Active): Director
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Secretary

THE SURREY HILLS DISTILLING COMPANY LTD (08467815)

• Company status: Active
• Correspondence address: Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW
• Role (Active): Director
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scotland

GRISSAN RENEWABLE ENERGY LIMITED (15011080)

• Company status: Active
• Correspondence address: 3 Broster Meadows, Kilbirnie, Scotland, KA25 7JG
• Role (Active): Director
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAM GRANT & SONS GROUP LIMITED (SC282845)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Active): Director
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAM GRANT & SONS UK LIMITED (02288241)

• Company status: Active
• Correspondence address: Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
• Role (Active): Director
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Company Secretary

WILLIAM GRANT & SONS COMMERCIAL LIMITED (13178442)

• Company status: Active
• Correspondence address: William Grant & Sons,, The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
• Role (Active): Director
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Company Secretary

PAJS SERVICES LTD (12608717)

• Company status: Active
• Correspondence address: The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
• Role (Active): Director
• Appointed on: 18 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUALITY SPIRITS INTERNATIONAL LIMITED (01994340)

• Company status: Active
• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Company Secretary

WILLIAM GRANT & SONS BRANDS LIMITED (08871077)

• Company status: Active
• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Company Secretary

WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANDFAST HOLDINGS LIMITED (SC628541)

• Company status: Dissolved
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
• Role: Director
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAM GRANT & SONS LIMITED (SC131772)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Active): Director
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLSHILL LARK (NUMBER 20) LIMITED (04417792)

• Company status: Dissolved
• Correspondence address: Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS
• Role: Director
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLSHILL LARK (NUMBER 3) LIMITED (SC134250)

• Company status: Dissolved
• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role: Director
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLSHILL LARK (NUMBER 11) LIMITED (SC134249)

• Company status: Dissolved
• Correspondence address: Grangestone Industrial Estate, Girvan, KA26 9PT
• Role: Director
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLSHILL LARK (NUMBER 18) LIMITED (04296109)

• Company status: Dissolved
• Correspondence address: Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA
• Role: Director
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAM GRANT & SONS DISTINCTION LIMITED (10325836)

• Company status: Active
• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED (FC032947)

• Company status: Converted / Closed
• Correspondence address: Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN
• Role: Director
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAM GRANT & SONS (AME) LIMITED (09666442)

• Company status: Active
• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAMBUIE LIQUEUR COMPANY LTD. (THE) (SC014666)

• Company status: Active
• Correspondence address: Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
• Role (Active): Director
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAMBUIE LIMITED (SC125495)

• Company status: Active
• Correspondence address: Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
• Role (Active): Director
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAM GRANT & SONS PENSION TRUSTEES LTD (SC411738)

• Company status: Active
• Correspondence address: William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN
• Role (Active): Director
• Appointed on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAM GRANT & SONS GENERAL PARTNER LIMITED (SC409500)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Banffshire, Scotland, AB55 4DH
• Role (Active): Director
• Appointed on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOUSE OF HAZELWOOD LIMITED (00866911)

• Company status: Active
• Correspondence address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Active): Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003)

• Company status: Active
• Correspondence address: The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB
• Role (Active): Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAM GRANT & SONS INVESTMENTS LIMITED (SC134251)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Active): Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002)

• Company status: Active
• Correspondence address: Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
• Role (Active): Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLSHILL LARK (NUMBER 5) LIMITED (SC226292)

• Company status: Dissolved
• Correspondence address: Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire , ML4 3AN
• Role: Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAM GRANT & SONS MANAGEMENT LIMITED (SC166790)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role (Active): Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLSHILL LARK (NUMBER 9) LIMITED (SC138004)

• Company status: Dissolved
• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role: Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAM GRANT & SONS INTERNATIONAL LIMITED (SC085737)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
• Role (Active): Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLSHILL LARK (NUMBER 7) LIMITED (SC107926)

• Company status: Dissolved
• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire
• Role: Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant