Quality Spirits International Limited

01994340

active

Private Limited Company

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, RICHMOND, TW9 2RF

Incorporated 03/03/1986

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

Officers

Mr Ewan John Henderson

director · Since 01/06/2019

GROUP TAX AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

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

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

satisfied

WILLIAM GRANT & SONS LIMITED

Created 02/11/1992Registered 06/11/1992Satisfied 07/01/1995

charge

outstanding

NORTH OF ENGLAND VENTURES LIMITED

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

charge

satisfied

KANSAUIS OSAKE PANKKI

Created 31/05/1988Registered 14/06/1988Satisfied 20/11/2008