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William Grant & Sons Distillers Limited

William Grant & Sons Distillers Limited is an active company incorporated on 1 October 1991 with the registered office located in Keith, Banffshire. William Grant & Sons Distillers Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC134248
Private limited company
Scottish Company
Age
34 years
Incorporated 1 October 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years 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 Distillers Limited
Contact Update Details
Address
The Glenfiddich Distillery
Dufftown
Keith
AB55 4DH
Scotland
Same address for the past 6 years
Telephone
01465713091
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Douglas John Bagley
Director • Australian • Lives in England • Born in Sep 1967
Kenneth Strachan McKinlay
Director • Commercial Director • British • Lives in Scotland • Born in Dec 1964
Mr William Douglas Laing
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1972
Mr Craig Hamilton Cranmer
Director • Operations Director • British • Lives in Scotland • Born in Feb 1968
Ewan John Henderson
Director • British • Lives in Scotland • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Grant & Sons Limited
Mr Douglas John Bagley, Kenneth Strachan McKinlay, and 1 more are mutual people.
Active
William Grant & Sons Brands Limited
Mr Douglas John Bagley and Ewan John Henderson are mutual people.
Active
William Grant & Sons Commercial Limited
Mr William Douglas Laing and Ewan John Henderson are mutual people.
Active
The Famous Grouse Limited
Kenneth Strachan McKinlay and Ewan John Henderson are mutual people.
Active
Matthew Gloag & Son Limited
Kenneth Strachan McKinlay and Ewan John Henderson are mutual people.
Active
House Of Hazelwood Limited
Ewan John Henderson is a mutual person.
Active
Light Spirit Company Limited(The)
Ewan John Henderson is a mutual person.
Active
Quality Spirits International Limited
Ewan John Henderson is a mutual person.
Active
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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
£53.17M
Increased by £13.97M (+36%)
Turnover
£522.1M
Decreased by £38.84M (-7%)
Employees
1.09K
Increased by 41 (+4%)
Total Assets
£1.94B
Increased by £134.33M (+7%)
Total Liabilities
-£1.26B
Increased by £108.53M (+9%)
Net Assets
£684.79M
Increased by £25.79M (+4%)
Debt Ratio (%)
65%
Increased by 1.2% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Giles Robert Bryant Wilson Resigned
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Mr Douglas John Bagley Details Changed
3 Years Ago on 1 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Statement of company's objects
Submitted on 10 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 10 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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