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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 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (7 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
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
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Group Operations Director • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in England • Born in May 1968
Director • Group Stocks Director • British • Lives in Scotland • Born in Dec 1964
Director • Chief People Officer • Romanian • Lives in Scotland • Born in Mar 1976
Shareholders, PSCs & Group Structure
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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
Ewan John Henderson, Badrinath Ekkadu Narasimhan, and 1 more are mutual people.
Active
Spiritmen Limited
Ewan John Henderson, Badrinath Ekkadu Narasimhan, and 1 more are mutual people.
Active
Grissan Renewable Energy Limited
Ewan John Henderson, Peter Grant Gordon, 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
Mr Grant William Mckenzie Appointed
1 Month Ago on 15 Dec 2025
Soren Hagh Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Ms Roxana Alice Corha Details Changed
8 Months Ago on 15 May 2025
Ms Roxana Alice Corha Appointed
11 Months Ago on 20 Feb 2025
Mr Andrew Geoghegan Appointed
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
William Grant & Sons Holdings Limited (PSC) Appointed
1 Year Ago on 31 Dec 2024
William Grant & Sons Group Limited (PSC) Resigned
1 Year Ago on 31 Dec 2024
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Documents
Appointment of Mr Grant William Mckenzie as a director on 15 December 2025
Submitted on 15 Dec 2025
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
Repayment History
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