Ewan John HENDERSON

Total number of appointments 70

• Date of birth: August 1968

BELLSHILL LARK (NUMBER 19) LIMITED (SC107575)

• Company status: Dissolved
• Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
• Role: Director
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WILLIAM GRANT & SONS ENTERPRISES LIMITED (SC196614)

• 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
• Occupation: Accountant

BELLSHILL LARK (NUMBER 6) LIMITED (SC156035)

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

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
• Occupation: Accountant

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
• Occupation: Accountant

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
• Occupation: Accountant

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
• Occupation: Accountant

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
• Occupation: Accountant

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
• Occupation: Accountant

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
• Occupation: Accountant

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
• 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 (Resigned): Director
• Appointed on: 1 June 2019
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Tax And Company Secretary

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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

SISKIN HOLDINGS LIMITED (SC628532)

• Company status: Liquidation
• 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
• Occupation: Chartered Accountant

WILLIAM GRANT & SONS HOLDINGS 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
• Occupation: Chartered Accountant

OSPREY HOLDINGS LIMITED (SC628536)

• Company status: Active
• 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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

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
• Occupation: Group Tax And Company Secretary

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

THE INNIS & GUNN BREWING COMPANY LIMITED (SC237510)

• Company status: Active
• 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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

SANDALWOOD HOLDINGS LIMITED (SC282847)

• Company status: Dissolved
• Correspondence address: Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Chartered Accountant

BAMBOO HOLDINGS LIMITED (SC282848)

• Company status: Active
• Correspondence address: Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Chartered Accountant

WILLIAM GRANT & SONS LIMITED (SC131772)

• Company status: Active
• Correspondence address: Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Appointed on: 18 May 2005
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chartered Accountant

WILLIAM GRANT & SONS GROUP LIMITED (SC282845)

• Company status: Active
• Correspondence address: Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chartered Accountant

BELLSHILL LARK (NUMBER 20) LIMITED (04417792)

• Company status: Dissolved
• Correspondence address: Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Appointed on: 20 November 2002
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Accountant

BELLSHILL LARK (NUMBER 5) LIMITED (SC226292)

• Company status: Dissolved
• Correspondence address: Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Appointed on: 24 January 2002
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Accountant