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Quality Spirits International Limited

01994340

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF
Incorporated 03/03/1986

Previously known as

Quality Spirits International (Uk) Limited · until 14/01/2005
Island Distributors Limited · until 03/05/1995
Channel Islands Cream Liqueurs (Uk) Limited · until 25/07/1991
Jersey Cream Liqueur Marketing (Uk) Limited · until 17/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

46342
46342

Officers

Mr Ewan John Henderson

director · Since 01/06/2019

GROUP TAX AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 58

Also on 47 other boards

Mr Anthony Brian Roberts

director · Since 01/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Kirsty Blair Burns

director · Since 13/05/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Ewan John Henderson

director · Since 01/06/2019

British · Scotland · Age 58

Anthony Brian Roberts

director · Since 01/08/2021

British · England · Age 61

Kirsty Blair Burns

director · Since 13/05/2025

British · Scotland · Age 52

Former

Joseph Gerard Woods

director · Resigned 18/05/1992

James Graham Beveridge

director · Resigned 23/03/1993

John Martin Little

director · Resigned 31/07/1994

John Wesley Waterman

secretary · Resigned 28/04/1995

Robert Brannan

director · Resigned 15/05/1998

Grant Edward Gordon

director · Resigned 08/08/2000

Paul Bernard Dollman

director · Resigned 31/12/2002

Patrick Marie Charles Thomas

director · Resigned 16/04/2003

Niall Mcleod Howard

director · Resigned 05/08/2003

Stuart William Gunn

director · Resigned 13/02/2004

Nicholas Alexander Swan

director · Resigned 31/01/2006

Alexander Brian Cooper Short

director · Resigned 01/04/2007

George Daniel Tait

secretary · Resigned 02/05/2008

Robert Kennedy

director · Resigned 31/12/2009

James Joseph Doherty

director · Resigned 19/11/2010

Paul Henry Rochford

director · Resigned 01/02/2011

Andrew Stuart Mclean

secretary · Resigned 27/04/2012

Alan Stewart Frame

director · Resigned 12/12/2012

Allan Keith Lowndes

director · Resigned 31/12/2012

Gordon Norman Alan Dron

director · Resigned 31/07/2013

Jeremy Sunder Ede

director · Resigned 31/07/2013

William Burnfield White

director · Resigned 16/05/2014

Kirstin Hilary Stobo

secretary · Resigned 17/03/2015

Stella Julie David

director · Resigned 29/02/2016

Andrew Peter Hopkins

director · Resigned 31/10/2016

Iain David Short

director · Resigned 05/06/2017

Simon John Hunt

director · Resigned 06/09/2017

Lindsay Margaret Campbell

director · Resigned 30/04/2018

Anna Hilary Austin

secretary · Resigned 31/05/2018

Victor Eulogio Jerez

director · Resigned 01/08/2018

Stuart Leslie William Davies

secretary · Resigned 14/12/2018

Ewan John Henderson

director · Resigned 31/05/2019

Karen Louise Forbes

secretary · Resigned 30/08/2019

Michael Lamont

director · Resigned 01/09/2019

Gary Horsfield

director · Resigned 18/11/2019

Helen Gaye Cowing

director · Resigned 20/11/2019

John Michael Harvey

director · Resigned 06/03/2020

Gordon Thomas Simpson

director · Resigned 08/04/2020

Michael Lamont

director · Resigned 04/09/2020

Giles Robert Bryant Wilson

director · Resigned 16/09/2020

John Ricson Broadbridge

director · Resigned 16/04/2021

David Wilson

director · Resigned 01/08/2021

Judith Anne Sommerville

director · Resigned 31/12/2021

Rita Maria Greenwood

director · Resigned 31/05/2022

Alexander John Davies

director · Resigned 13/05/2025

Persons with Significant Control

William Grant & Sons Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc196614 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NORTH OF ENGLAND VENTURES LIMITED

Created 01/12/1989Registered 11/12/1989

Change History

officer appointedBURNS, Kirsty Blair
2026-08-02
officer appointedHENDERSON, Ewan John
2026-08-02
officer appointedROBERTS, Anthony Brian
2026-08-02
statusactive
2026-08-02

Active

typeltd
2026-08-02

Private Limited Company

address line1William Grant & Sons The Old Court House
2026-08-02

WILLIAM GRANT & SONS THE OLD COURT HOUSE

post townRichmond
2026-08-02

RICHMOND