Ewan John HENDERSON

Natural Person

Appointments
Title	Mr
First Name	Ewan
Middle Names	John
Last Name	HENDERSON
Date of Birth	1968-8
Is Corporate Officer	No
Active	37
Inactive	13
Resigned	26
Total	76

Appointments

Appointed Officers
Appointed To	Appointed On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
MATTHEW GLOAG & SON LIMITED	Jul 01, 2025	Active	Director	Director	Phoenix Crescent ML4 3AN Bellshill Strathclyde Business Park Lanarkshire Scotland	Scotland	British
THE FAMOUS GROUSE LIMITED	Jul 01, 2025	Active	Director	Director	7 Parkshot TW9 2RF Richmond The Old Court House England	Scotland	British
GREENHILLS 1 LIMITED	May 20, 2025	Active	Director	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland United Kingdom	Scotland	British
GREENHILLS 2 LIMITED	May 20, 2025	Active	Director	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British
WILLIAM GRANT & SONS VENTURES LIMITED	Sep 03, 2024	Active	Director	Director	7 Parkshot TW9 2RF Richmond The Old Court House United Kingdom	Scotland	British
WILLIAM GRANT & SONS DUFFTOWN LIMITED	Aug 30, 2024	Active	Director	Director	AB55 4DH Dufftown, Keith The Glenfiddich Distillery	Scotland	British
SPIRITMEN LIMITED	Sep 11, 2023	Active	Director And Secretary	Director	Shere Road Albury GU5 9BW Guildford Silent Pool Distillery Surrey	Scotland	British
THE SURREY HILLS DISTILLING COMPANY LTD	Sep 11, 2023	Active	Scotland	Director	Shere Road GU5 9BW Albury Silent Pool Distillery Surrey	Scotland	British
GRISSAN RENEWABLE ENERGY LIMITED	Jul 18, 2023	Active	Accountant	Director	Second Floor Block E The Pavilion 118 Southwark Street SE1 0SW London The Pavilion United Kingdom	Scotland	British
WILLIAM GRANT & SONS GROUP LIMITED	Oct 26, 2022	Active	Director	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery	Scotland	British
WILLIAM GRANT & SONS UK LIMITED	Dec 31, 2021	Active	Group Tax And Company Secretary	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 1 Hampshire	Scotland	British
WILLIAM GRANT & SONS COMMERCIAL LIMITED	Feb 03, 2021	Active	Group Tax And Company Secretary	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons, United Kingdom	Scotland	British
PAJS SERVICES LTD	May 18, 2020	Active	Director	Director	7 Parkshot TW9 2RF Richmond The Old Court House United Kingdom	Scotland	British
QUALITY SPIRITS INTERNATIONAL LIMITED	Jun 01, 2019	Active	Group Tax And Company Secretary	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Scotland	British
WILLIAM GRANT & SONS BRANDS LIMITED	Jun 01, 2019	Active	Group Tax And Company Secretary	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Scotland	British
WILLIAM GRANT & SONS DISTILLERS LIMITED	Jun 01, 2019	Active	Director	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British
STANDFAST HOLDINGS LIMITED	May 07, 2019	Dissolved	Chartered Accountant	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery United Kingdom	Scotland	British
WILLIAM GRANT & SONS LIMITED	Dec 11, 2018	Active	Director	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British
BELLSHILL LARK (NUMBER 20) LIMITED	Nov 28, 2017	Dissolved	Accountant	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Scotland	British
BELLSHILL LARK (NUMBER 3) LIMITED	Nov 28, 2017	Dissolved	Accountant	Director	AB55 4DH Dufftown The Glenfiddich Distillery Banffshire	Scotland	British
BELLSHILL LARK (NUMBER 11) LIMITED	Nov 28, 2017	Dissolved	Accountant	Director	Grangestone Industrial Estate Girvan KA26 9PT	Scotland	British
BELLSHILL LARK (NUMBER 18) LIMITED	Nov 28, 2017	Dissolved	Accountant	Director	Bartley Wood RH27 9XA Hook Form 1 17 Bartley Wood Business Park	Scotland	British
WILLIAM GRANT & SONS DISTINCTION LIMITED	Aug 11, 2016	Active	Accountant	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Scotland	British
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED	Dec 09, 2015	Converted / Closed	Chartered Accountant	Director	Strathclyde Business Park ML4 3AN Bellshill Phoenix Crescent Lanarkshire United Kingdom	Scotland	British
WILLIAM GRANT & SONS (AME) LIMITED	Jul 01, 2015	Active	Director	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Scotland	British
DRAMBUIE LIQUEUR COMPANY LTD. (THE)	Sep 05, 2014	Active	Accountant	Director	Phoenix Crescent Strathclyde Business Park ML4 3AN Bellshill Customer Service Centre Lanarkshire Scotland	Scotland	British
DRAMBUIE LIMITED	Sep 05, 2014	Active	Accountant	Director	Phoenix Crescent Strathclyde Business Park ML4 3AN Bellshill Customer Service Centre Lanarkshire Scotland	Scotland	British
WILLIAM GRANT & SONS PENSION TRUSTEES LTD	Nov 22, 2011	Active	Chartered Accountant	Director	Customer Service Centre Phoenix Crescent, Strathclyde Business Park ML4 3AN Bellshill William Grant & Sons Ltd Scotland	Scotland	British
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED	Oct 21, 2011	Active	Chartered Accountant	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Banffshire Scotland	Scotland	British
HOUSE OF HAZELWOOD LIMITED	May 22, 2008	Active	Accountant	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons Ltd England	Scotland	British
THE BALVENIE DISTILLERY COMPANY LIMITED	May 22, 2008	Active	Accountant	Director	The Balvenie Maltings Dufftown AB55 4BB Banffshire	Scotland	British
WILLIAM GRANT & SONS INVESTMENTS LIMITED	May 22, 2008	Active	Accountant	Director	The Glenfiddich Distillery Dufftown Banffshire	Scotland	British
THE GLENFIDDICH DISTILLERY COMPANY LIMITED	May 22, 2008	Active	Accountant	Director	Glenfiddich Distillery Dufftown AB55 4DH Keith Banffshire	Scotland	British
BELLSHILL LARK (NUMBER 5) LIMITED	May 22, 2008	Dissolved	Accountant	Director	Customer Service Centre Phoenix Crescent Strathclyde ML4 3AN Business Park Bellshill North Lanarkshire	Scotland	British
WILLIAM GRANT & SONS MANAGEMENT LIMITED	May 22, 2008	Active	Accountant	Director	The Glenfiddich Distillery Dufftown Banffshire	Scotland	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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