Ewan John HENDERSON

Overview

Total number of appointments 68, 56 active appointments

THE FAMOUS GROUSE LIMITED

Correspondence address: The Old Court House 7 Parkshot, Richmond, England, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode TW9 2RF £34,431,000

MATTHEW GLOAG & SON LIMITED

Correspondence address: Strathclyde Business Park Phoenix Crescent, Bellshill, Lanarkshire, Scotland, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 July 2025

Nationality: British

Occupation: Director

: Source data

GREENHILLS 1 LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, Scotland, United Kingdom, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 20 May 2025

Nationality: British

Occupation: Director

: Source data

GREENHILLS 2 LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, Scotland, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 20 May 2025

Nationality: British

Occupation: Director

: Source data

WILLIAM GRANT & SONS VENTURES LIMITED

Correspondence address: The Old Court House 7 Parkshot, Richmond, United Kingdom, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 3 September 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode TW9 2RF £34,431,000

WILLIAM GRANT & SONS DUFFTOWN LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 30 August 2024

Nationality: British

Occupation: Director

: Source data

WILLIAM GRANT & SONS HOLDINGS LIMITED

Correspondence address: The Old Court House 7 Parkshot, Richmond, United Kingdom, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 26 October 2023

Resigned on: 5 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode TW9 2RF £34,431,000

THE SURREY HILLS DISTILLING COMPANY LTD

Correspondence address: Silent Pool Distillery Shere Road, Albury, Surrey, GU5 9BW

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 11 September 2023

Nationality: British

Occupation: Scotland

: Source data

Average house price in the postcode GU5 9BW £1,032,000

SPIRITMEN LIMITED

Correspondence address: Silent Pool Distillery Shere Road, Albury, Guildford, Surrey, GU5 9BW

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 11 September 2023

Nationality: British

Occupation: Director And Secretary

: Source data

Average house price in the postcode GU5 9BW £1,032,000

GRISSAN RENEWABLE ENERGY LIMITED

Correspondence address: The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom, SE1 0SW

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 18 July 2023

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SE1 0SW £1,383,000

CHASTITY LIMITED

Correspondence address: Strathclyde Business Park Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 3 November 2022

Resigned on: 30 June 2023

Nationality: British

Occupation: Director

: Source data

WILLIAM GRANT & SONS GROUP LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 26 October 2022

Nationality: British

Occupation: Director

: Source data

WILLIAM GRANT & SONS UK LIMITED

Correspondence address: Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 31 December 2021

Nationality: British

Occupation: Group Tax And Company Secretary

: Source data

Average house price in the postcode RG27 9XA £6,814,000

WILLIAM GRANT & SONS COMMERCIAL LIMITED

Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, United Kingdom, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 3 February 2021

Nationality: British

Occupation: Group Tax And Company Secretary

: Source data

Average house price in the postcode TW9 2RF £34,431,000

PAJS SERVICES LTD

Correspondence address: The Old Court House 7 Parkshot, Richmond, United Kingdom, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 18 May 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode TW9 2RF £34,431,000

QUALITY SPIRITS INTERNATIONAL LIMITED

Correspondence address: William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 June 2019

Nationality: British

Occupation: Group Tax And Company Secretary

: Source data

Average house price in the postcode TW9 2RF £34,431,000

WILLIAM GRANT & SONS UK LIMITED

Correspondence address: Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 June 2019

Resigned on: 18 October 2021

Nationality: British

Occupation: Group Tax And Company Secretary

: Source data

Average house price in the postcode RG27 9XA £6,814,000

WILLIAM GRANT & SONS DISTILLERS LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, Scotland, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 June 2019

Nationality: British

Occupation: Director

: Source data

WILLIAM GRANT & SONS BRANDS LIMITED

Correspondence address: William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 June 2019

Nationality: British

Occupation: Group Tax And Company Secretary

: Source data

Average house price in the postcode TW9 2RF £34,431,000

STANDFAST HOLDINGS LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, United Kingdom, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 7 May 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

WILLIAM GRANT & SONS LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, Scotland, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 11 December 2018

Nationality: British

Occupation: Director

: Source data

BELLSHILL LARK (NUMBER 18) LIMITED

Correspondence address: Form 1 17 Bartley Wood Business Park Bartley Wood, Hook, RH27 9XA

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 28 November 2017

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 3) LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 28 November 2017

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 11) LIMITED

Correspondence address: Grangestone Industrial Estate, Girvan, KA26 9PT

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 28 November 2017

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 20) LIMITED

Correspondence address: Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 28 November 2017

Nationality: British

Occupation: Accountant

: Source data

WILLIAM GRANT & SONS UK LIMITED

Correspondence address: Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 12 January 2017

Resigned on: 31 May 2019

Nationality: British

Occupation: Group Tax And Company Secretary

: Source data

Average house price in the postcode RG27 9XA £6,814,000

WILLIAM GRANT & SONS DISTINCTION LIMITED

Correspondence address: William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 11 August 2016

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode TW9 2RF £34,431,000

CAPERCAILLIE CAPITAL (JERSEY) LIMITED

Correspondence address: Phoenix Crescent Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 9 December 2015

Resigned on: 23 July 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

BRAMBLING CAPITAL (JERSEY) LIMITED

Correspondence address: Phoenix Crescent Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 9 December 2015

Resigned on: 16 March 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

OSPREY CAPITAL (JERSEY) LIMITED

Correspondence address: Phoenix Crescent Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 9 December 2015

Resigned on: 29 October 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

SISKIN CAPITAL (JERSEY) LIMITED

Correspondence address: Phoenix Crescent Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 9 December 2015

Resigned on: 23 November 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED

Correspondence address: Phoenix Crescent Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 9 December 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

WILLIAM GRANT & SONS (AME) LIMITED

Correspondence address: William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 July 2015

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode TW9 2RF £34,431,000

DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Correspondence address: Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 5 September 2014

Nationality: British

Occupation: Accountant

: Source data

DRAMBUIE LIMITED

Correspondence address: Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 5 September 2014

Nationality: British

Occupation: Accountant

: Source data

WILLIAM GRANT & SONS PENSION TRUSTEES LTD

Correspondence address: William Grant & Sons Ltd Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 November 2011

Nationality: British

Occupation: Chartered Accountant

: Source data

WILLIAM GRANT & SONS GENERAL PARTNER LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, Banffshire, Scotland, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 21 October 2011

Nationality: British

Occupation: Chartered Accountant

: Source data

HOUSE OF HAZELWOOD LIMITED

Correspondence address: William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode TW9 2RF £34,431,000

WILLIAM GRANT & SONS INTERNATIONAL LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

WILLIAM GRANT & SONS MANAGEMENT LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

WILLIAM GRANT & SONS ENTERPRISES LIMITED

Correspondence address: Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

WILLIAM GRANT & SONS INVESTMENTS LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

THE BALVENIE DISTILLERY COMPANY LIMITED

Correspondence address: The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

STANDFAST DOMINICA LIMITED

Correspondence address: Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 6) LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 7) LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 9) LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

THE GLENFIDDICH DISTILLERY COMPANY LIMITED

Correspondence address: Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

LIGHT SPIRIT COMPANY LIMITED(THE)

Correspondence address: William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode TW9 2RF £34,431,000

BELLSHILL LARK (NUMBER 19) LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, Ab55

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

THE HENDRICK'S GIN DISTILLERY LIMITED

Correspondence address: Girvan Distillery Grangestone Industrial Estate, Girvan, Strathclyde, KA26 9PT

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 11 October 2002

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 21) LIMITED

Correspondence address: William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 11 October 2002

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode TW9 2RF £34,431,000

GEORGE MORTON LIMITED

Correspondence address: Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 11 October 2002

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 10) LIMITED

Correspondence address: Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3AN

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 2 September 2002

Nationality: British

Occupation: Accountant

: Source data

WILLIAM GRANT & SONS CANADA LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 19 August 2002

Nationality: British

Occupation: Accountant

: Source data

BELLSHILL LARK (NUMBER 13) LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 19 August 2002

Nationality: British

Occupation: Accountant

: Source data

WILLIAM GRANT & SONS DUFFTOWN LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 7 May 2019

Resigned on: 13 August 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

BRAMBLING HOLDINGS LIMITED

Correspondence address: Level 13 Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 7 May 2019

Resigned on: 11 July 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

CAPERCAILLIE HOLDINGS LIMITED

Correspondence address: Level 13 Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 7 May 2019

Resigned on: 31 July 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

OSPREY HOLDINGS LIMITED

Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 7 May 2019

Resigned on: 6 August 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

SISKIN HOLDINGS LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, United Kingdom, AB55 4DH

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 7 May 2019

Resigned on: 9 October 2019

Nationality: British

Occupation: Chartered Accountant

: Source data

WILLIAM GRANT & SONS BRANDS LIMITED

Correspondence address: Independence House 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 11 December 2018

Resigned on: 31 May 2019

Nationality: British

Occupation: Director

: Source data

WILLIAM GRANT & SONS DISTILLERS LIMITED

Correspondence address: The Glenfiddich Distillery Dufftown, Keith, Scotland, AB55 4DH

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 11 December 2018

Resigned on: 31 May 2019

Nationality: British

Occupation: Director

: Source data

QUALITY SPIRITS INTERNATIONAL LIMITED

Correspondence address: Independence House, 84 Lower Mortlake Road, Richmond, Surrey, TW9 2HS

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 11 December 2018

Resigned on: 31 May 2019

Nationality: British

Occupation: Director

: Source data

WILLIAM GRANT & SONS BRANDS LIMITED

Correspondence address: Independence House 84 Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2HS

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 28 May 2014

Resigned on: 2 October 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

MACROBERT ARTS CENTRE LIMITED

Correspondence address: Macroberts Arts Centre University Of Stirling, Stirling, FK9 4LA

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 20 December 2011

Resigned on: 16 September 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

BELLSHILL LARK (NUMBER 5) LIMITED

Correspondence address: Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire , ML4 3AN

Role: director

Date of birth: August 1968

Appointed on: 22 May 2008

Nationality: British

Occupation: Accountant

: Source data

THE INNIS & GUNN BREWING COMPANY LIMITED

Correspondence address: 3 Broster Meadows, The Redheugh Estate, Kilbirnie, North Ayrshire, KA25 7JG

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 3 April 2007

Resigned on: 17 January 2008

Nationality: British

Occupation: Chartered Accountant

: Source data