ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

William Grant & Sons Limited

William Grant & Sons Limited is an active company incorporated on 13 May 1991 with the registered office located in Keith, Banffshire. William Grant & Sons Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC131772
Private limited company
Scottish Company
Age
34 years
Incorporated 13 May 1991
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH
Scotland
Same address for the past 6 years
Telephone
01465713091
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • Romanian • Lives in Scotland • Born in Mar 1976
Director • Distiller • British • Lives in Scotland • Born in Feb 1959
Director • British • Lives in England • Born in Aug 1975
Director • Australian • Lives in Singapore • Born in Sep 1967
Director • Chief Marketing Officer • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
William Grant & Sons Brands Limited
Ewan John Henderson, Graeme McKinlay Jenkins, and 3 more are mutual people.
Active
The Surrey Hills Distilling Company Ltd
Rita Maria Greenwood, Ewan John Henderson, and 1 more are mutual people.
Active
Spiritmen Limited
Rita Maria Greenwood, Ewan John Henderson, and 1 more are mutual people.
Active
Grissan Renewable Energy Limited
Rita Maria Greenwood, Ewan John Henderson, and 1 more are mutual people.
Active
The Famous Grouse Limited
Ewan John Henderson, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
Matthew Gloag & Son Limited
Ewan John Henderson, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
William Grant & Sons Distillers Limited
Ewan John Henderson, Kenneth Strachan McKinlay, and 1 more are mutual people.
Active
William Grant & Sons Dufftown Limited
Ewan John Henderson, Graeme McKinlay Jenkins, and 1 more are mutual people.
Active
Brands
Quality Spirits International
Quality Spirits International is a private label Scotch supplier, serving customers in over 70 countries.
William Grant & Sons
William Grant & Sons is an independent, family-owned distiller established in 1887.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £1.05M (-95%)
Turnover
Unreported
Same as previous period
Employees
359
Increased by 53 (+17%)
Total Assets
£477.93M
Increased by £65.9M (+16%)
Total Liabilities
-£225.33M
Increased by £16.14M (+8%)
Net Assets
£252.6M
Increased by £49.76M (+25%)
Debt Ratio (%)
47%
Decreased by 3.62% (-7%)
Latest Activity
Soren Hagh Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Ms Roxana Alice Corha Details Changed
6 Months Ago on 15 May 2025
Ms Roxana Alice Corha Appointed
9 Months Ago on 20 Feb 2025
Mr Andrew Geoghegan Appointed
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
William Grant & Sons Holdings Limited (PSC) Appointed
11 Months Ago on 31 Dec 2024
William Grant & Sons Group Limited (PSC) Resigned
11 Months Ago on 31 Dec 2024
Donna Rita Malone Resigned
1 Year Ago on 1 Dec 2024
Get Credit Report
Discover William Grant & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Soren Hagh as a director on 31 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 3 Sep 2025
Director's details changed for Ms Roxana Alice Corha on 15 May 2025
Submitted on 15 May 2025
Appointment of Ms Roxana Alice Corha as a director on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Andrew Geoghegan as a director on 8 January 2025
Submitted on 21 Jan 2025
Cessation of William Grant & Sons Group Limited as a person with significant control on 31 December 2024
Submitted on 7 Jan 2025
Notification of William Grant & Sons Holdings Limited as a person with significant control on 31 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Donna Rita Malone as a director on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year