William Grant & Sons Dufftown Limited
Activities of other holding companies n.e.c. · Dufftown, Keith
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 131416708Show 4 ceased records
RC
Mr Robert ChamberlainIndividual
Trust-related control: Significant influence or control
Notified 2023-03-14 · Ceased 2024-12-20
Source record 125956146GG
Grant Glenn GordonIndividual
Significant influence or control
Notified 2019-07-11 · Ceased 2024-12-20
Source record 124472786PG
Mr Peter Grant GordonIndividual
Significant influence or control
Notified 2019-07-11 · Ceased 2024-12-20
Source record 12450335522 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-24 · Ceased 2019-05-07
Source record 130646031People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
SH
Soren HaghResigned director
Resigned 2024-01-01 · Director
BS
Behdad ShahsavariResigned director
Resigned 2023-01-01 · 1 yr · Director
AE
Annalisa Elia LoustauResigned director
Resigned 2022-09-01 · 1 yr · Director
AJ
Alan JohnsonResigned director
Resigned 2021-08-01 · 3 yrs · Non-Exec Director
GW
Giles WilsonResigned director
Resigned 2020-09-04 · 3 yrs · Director
LG
Lloyd GordonResigned director
Resigned 2020-06-24 · 4 yrs · Director
ML
Michael LamontResigned director
Resigned 2019-12-02 · Director
RC
Robert ChamberlainResigned director
Resigned 2019-10-29 · 4 yrs · Director
BS
Behdad ShahsavariResigned director
Resigned 2019-07-11 · 1 yr · Director
HC
Helen CowingResigned director
Resigned 2019-07-11 · Group Chief Financial Officer
SH
Simon HuntResigned director
Resigned 2019-07-11 · 1 yr · Director
RP
Robert PoletResigned director
Resigned 2019-07-11 · 2 yrs · Director
AC
Arthur ChamberlainResigned director
Resigned 2019-07-11 · Financial Technology Executive
GG
Grant GordonResigned director
Resigned 2019-07-11 · 5 yrs · Director
SM
Susan MurrayResigned director
Resigned 2019-07-11 · 5 yrs · Non-Executive Director
EH
Ewan HendersonResigned director
Resigned 2019-05-07 · Chartered Accountant
CM
Colin MacneillResigned director
Resigned 2019-04-24 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active