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Ewan John HENDERSON

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Total number of appointments 76

Date of birth
August 1968

STANDFAST DOMINICA LIMITED (SC176866)

Company status
Active
Correspondence address
Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN
Role Active
Director
Appointed on
22 May 2008
Nationality
British
Country of residence
Scotland
Identity verification due
12 September 2026

LIGHT SPIRIT COMPANY LIMITED(THE) (01905214)

Company status
Active
Correspondence address
William Grant & Sons, 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 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

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

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 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 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

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

WILLIAM GRANT & SONS NETHERLANDS B.V. (SF000945)

Company status
Active
Correspondence address
Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
Role Active
Director
Appointed on
24 January 2005
Nationality
British
Identity verification status
Verified Verification requirements complete

GEORGE MORTON LIMITED (SC236266)

Company status
Active
Correspondence address
Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde, ML4 3AN
Role Active
Director
Appointed on
11 October 2002
Nationality
British
Country of residence
Scotland
Identity verification due
12 September 2026

BELLSHILL LARK (NUMBER 21) LIMITED (04514075)

Company status
Active
Correspondence address
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
Role Active
Director
Appointed on
11 October 2002
Nationality
British
Country of residence
Scotland
Identity verification due
12 September 2026

THE HENDRICK'S GIN DISTILLERY LIMITED (SC236185)

Company status
Active
Correspondence address
Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde, KA26 9PT
Role Active
Director
Appointed on
11 October 2002
Nationality
British
Country of residence
Scotland
Identity verification due
15 September 2026

BELLSHILL LARK (NUMBER 10) LIMITED (SC212718)

Company status
Dissolved
Correspondence address
Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN
Role
Director
Appointed on
2 September 2002
Nationality
British
Country of residence
Scotland

WILLIAM GRANT & SONS CANADA LIMITED (SC233024)

Company status
Active
Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
Role Active
Director
Appointed on
19 August 2002
Nationality
British
Country of residence
Scotland
Identity verification due
15 September 2026

BELLSHILL LARK (NUMBER 13) LIMITED (SC233025)

Company status
Dissolved
Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
Role
Director
Appointed on
19 August 2002
Nationality
British
Country of residence
Scotland

WILLIAM GRANT & SONS HOLDINGS LIMITED (15238251)

Company status
Active
Correspondence address
The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF
Role Resigned
Director
Appointed on
26 October 2023
Resigned on
5 February 2025
Nationality
British
Country of residence
Scotland

CHASTITY LIMITED (SC587973)

Company status
Active
Correspondence address
Strathclyde Business Park, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN
Role Resigned
Director
Appointed on
3 November 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
Scotland

WILLIAM GRANT & SONS UK LIMITED (02288241)

Company status
Active
Correspondence address
Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
Role Resigned
Director
Appointed on
1 June 2019
Resigned on
18 October 2021
Nationality
British
Country of residence
Scotland

SISKIN CAPITAL (JERSEY) LIMITED (FC032943)

Company status
Converted / Closed
Correspondence address
Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
23 November 2020
Nationality
British
Country of residence
Scotland

OSPREY CAPITAL (JERSEY) LIMITED (FC032946)

Company status
Converted / Closed
Correspondence address
Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
29 October 2020
Nationality
British
Country of residence
Scotland

CAPERCAILLIE CAPITAL (JERSEY) LIMITED (FC032942)

Company status
Active
Correspondence address
Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
23 July 2020
Nationality
British
Country of residence
Scotland

BRAMBLING CAPITAL (JERSEY) LIMITED (FC032945)

Company status
Converted / Closed
Correspondence address
Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
16 March 2020
Nationality
British
Country of residence
Scotland

SISKIN HOLDINGS LIMITED (SC628532)

Company status
Dissolved
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
Role Resigned
Director
Appointed on
7 May 2019
Resigned on
9 October 2019
Nationality
British
Country of residence
Scotland

WILLIAM GRANT & SONS DUFFTOWN LIMITED (SC628526)

Company status
Active
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
Role Resigned
Director
Appointed on
7 May 2019
Resigned on
13 August 2019
Nationality
British
Country of residence
Scotland

OSPREY HOLDINGS LIMITED (SC628536)

Company status
Dissolved
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH
Role Resigned
Director
Appointed on
7 May 2019
Resigned on
6 August 2019
Nationality
British
Country of residence
Scotland

CAPERCAILLIE HOLDINGS LIMITED (11961239)

Company status
Active
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Appointed on
7 May 2019
Resigned on
31 July 2019
Nationality
British
Country of residence
Scotland

BRAMBLING HOLDINGS LIMITED (11961180)

Company status
Active
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Appointed on
7 May 2019
Resigned on
11 July 2019
Nationality
British
Country of residence
Scotland

WILLIAM GRANT & SONS UK LIMITED (02288241)

Company status
Active
Correspondence address
Form 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
Role Resigned
Director
Appointed on
12 January 2017
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland

WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248)

Company status
Active
Correspondence address
The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Role Resigned
Director
Appointed on
11 December 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland

WILLIAM GRANT & SONS BRANDS LIMITED (08871077)

Company status
Active
Correspondence address
Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
Role Resigned
Director
Appointed on
11 December 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland

QUALITY SPIRITS INTERNATIONAL LIMITED (01994340)

Company status
Active
Correspondence address
Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS
Role Resigned
Director
Appointed on
11 December 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland

WILLIAM GRANT & SONS BRANDS LIMITED (08871077)

Company status
Active
Correspondence address
Independence House 84, Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2HS
Role Resigned
Director
Appointed on
28 May 2014
Resigned on
2 October 2017
Nationality
British
Country of residence
Scotland

MACROBERT ARTS CENTRE LIMITED (SC337763)

Company status
Active
Correspondence address
Macroberts Arts Centre, University Of Stirling, Stirling, FK9 4LA
Role Resigned
Director
Appointed on
20 December 2011
Resigned on
16 September 2014
Nationality
British
Country of residence
Scotland

THE INNIS & GUNN BREWING COMPANY LIMITED (SC237510)

Company status
In Administration
Correspondence address
3 Broster Meadows, The Redheugh Estate, Kilbirnie, North Ayrshire, KA25 7JG
Role Resigned
Director
Appointed on
3 April 2007
Resigned on
17 January 2008
Nationality
British
Country of residence
Scotland

OLIVE HOLDINGS LIMITED (SC282844)

Company status
Active
Correspondence address
Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
6 December 2005
Nationality
British