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Ewan John HENDERSON

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Total number of appointments 76

Date of birth
August 1968

MATTHEW GLOAG & SON LIMITED (SC020954)

Company status
Active
Correspondence address
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland, ML4 3AN
Role Active
Director
Appointed on
1 July 2025
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

THE FAMOUS GROUSE LIMITED (15955074)

Company status
Active
Correspondence address
The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
Role Active
Director
Appointed on
1 July 2025
Nationality
British
Country of residence
Scotland
Identity verification due
24 September 2026

GREENHILLS 1 LIMITED (SC849001)

Company status
Active
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, Scotland, United Kingdom, AB55 4DH
Role Active
Director
Appointed on
20 May 2025
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

GREENHILLS 2 LIMITED (SC849017)

Company status
Active
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Role Active
Director
Appointed on
20 May 2025
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

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
Scotland
Identity verification due
16 September 2026

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
Scotland
Identity verification due
11 September 2026

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
Scotland
Identity verification status
Verified Verification requirements complete

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
Scotland
Identity verification due
24 November 2026

GRISSAN RENEWABLE ENERGY LIMITED (15011080)

Company status
Active
Correspondence address
The Pavilion, Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom, SE1 0SW
Role Active
Director
Appointed on
18 July 2023
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
15 September 2026

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
Scotland

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
Scotland
Identity verification due
12 September 2026

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
Scotland

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
Scotland

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
Scotland

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
Scotland

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
Scotland
Identity verification due
12 September 2026

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
Scotland

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
Scotland
Identity verification due
15 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
15 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification status
Verified Verification requirements complete

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
15 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
12 September 2026

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
Scotland
Identity verification due
13 September 2026