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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 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about William Grant & Sons Limited
Contact Update Details
Address
The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH
Scotland
Same address for the past 6 years
Telephone
01465713091
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Mr Douglas John Bagley
Director • Australian • Lives in England • Born in Sep 1967
Kenneth Strachan McKinlay
Director • Group Stocks Director • British • Lives in Scotland • Born in Dec 1964
Donna Rita Malone
Director • British • Lives in Scotland • Born in Nov 1967
Graeme McKinlay Jenkins
Director • British • Lives in England • Born in Aug 1975
Andrew Geoghegan
Director • Chief Marketing Officer • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Grant & Sons Brands Limited
Graeme McKinlay Jenkins, Andrew Geoghegan, and 4 more are mutual people.
Active
William Grant & Sons Dufftown Limited
Graeme McKinlay Jenkins, Peter Grant Gordon, and 2 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, Peter Grant Gordon, and 1 more are mutual people.
Active
William Grant & Sons Holdings Limited
Graeme McKinlay Jenkins, Peter Grant Gordon, and 1 more are mutual people.
Active
The Famous Grouse Limited
Graeme McKinlay Jenkins, Ewan John Henderson, and 1 more are mutual people.
Active
Matthew Gloag & Son Limited
Graeme McKinlay Jenkins, Ewan John Henderson, and 1 more are mutual people.
Active
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Ms Roxana Alice Corha Details Changed
4 Months Ago on 15 May 2025
Ms Roxana Alice Corha Appointed
7 Months Ago on 20 Feb 2025
Mr Andrew Geoghegan Appointed
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
William Grant & Sons Holdings Limited (PSC) Appointed
9 Months Ago on 31 Dec 2024
William Grant & Sons Group Limited (PSC) Resigned
9 Months Ago on 31 Dec 2024
Donna Rita Malone Resigned
10 Months Ago on 1 Dec 2024
Isabelle Meyer-Barchechath Resigned
11 Months Ago on 8 Nov 2024
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Documents
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
Termination of appointment of Isabelle Meyer-Barchechath as a director on 8 November 2024
Submitted on 11 Nov 2024
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Repayment History
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